MINUTES OF REGULAR MEETING OF MIAMISBURG CITY COUNCIL

MIAMISBURG CIVIC CENTER

 

 

 

 

 

 

 

 

                                                                         May 15, 2018

 

 

 

 

 

 

Pastor Joe Getts, Trinity Church, gave the invocation, after which everyone recited the Pledge of Allegiance.

Council met in Regular Session at 6:00 p.m. with the following members present: Mayor Church, Councilmembers Collins, McCabe, Nicholas, Stalder and Thompson.

Motion was made by Thompson, seconded by Nicholas to accept the minutes of the Regular Session on May 1, 2018, as distributed. Motion carried.

Motion was made by Nicholas, seconded by McCabe to excuse Councilmembers Clark and Colvin. Motion carried.

Jessica Bowling from CPAM (Children’s Theater) informed Council the group will be performing Mary Poppins on June 8, 9 and 10 and June 15, 16 and 17, 2018. Two members of the group sang a song from that play. Council thanked them for their performance.

Katie Frank, Community Development Director, informed Council of a newly formed group called the Bike Friendly Task Force. Several members of the group were present. The Task Force promotes bicycling as a form of exercise, tourism and general well-being. The Clerk read a proclamation from the Mayor declaring May as Bike Month in the City of Miamisburg. Mayor Church presented a parchment original to Andy Alford, co-chair of the organization.

Mayor Church opened the Citizen Forum and asked anyone present who wished to discuss an item not appearing on the agenda to come forward. There were no comments and the Forum was closed.

Ordinance No. 6728
AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE OHIO ASSOCIATION OF PUBLIC TREASURERS (OAPT) WORKERS’ COMPENSATION GROUP RATING PROGRAM FOR THE POLICY YEAR BEGINNING JANUARY 1, 2019 AND DECLARING AN EMERGENCY.
Motion was made by Nicholas, seconded by Thompson to dispense with the requirement that Ordinance No. 6728 be read on two separate days, authorize its adoption on the first reading and have it read by title only. Motion carried. The Ordinance was read by title only. Motion was made by Stalder, seconded by Collins to pass Ordinance No. 6728, carried by Yea Votes of Collins, McCabe, Nicholas, Stalder and Thompson.

Ordinance No. 6729
AN ORDINANCE AMENDING ORDINANCE NO. 6669 TO PROVIDE FOR THE COST OF GROUP HEALTH INSURANCE BENEFITS THROUGH THE OHIO BENEFITS COOPERATIVE, INC. AND DECLARING AN EMEGERNCY.
Motion was made by Stalder, seconded by Nicholas to dispense with the requirement that Ordinance No. 6729 be read on two separate days, authorize its adoption on the first reading and have it read by title only. Motion carried. The Ordinance was read by title only. Motion was made by Stalder, seconded by McCabe to pass Ordinance No. 6729, carried by Yea Votes of Collins, McCabe, Nicholas, Stalder and Thompson.

Ordinance No. 6730
AN ORDINANCE AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $8,000,000 OF VARIOUS PURPOSE BOND ANTICIPATION NOTES, FIRST (2018) RENEWAL, BY THE CITY OF MIAMISBURG, OHIO, IN ANTICIPATION OF ISSUANCE OF BONDS AND DECLARING AN EMERGENCY.
Motion was made by Nicholas, seconded by Thompson to dispense with the requirement that Ordinance No. 6730 be read on two separate days, authorize its adoption on the first reading and have it read by title only. Motion carried. The Ordinance was read by title only. Motion was made by McCabe, seconded by Collins to pass Ordinance No. 6730, carried by Yea Votes of Collins, McCabe, Nicholas, Stalder and Thompson.

Ordinance No. 6731
AN ORDINANCE TO AMEND THE 1990 MIAMISBURG LAND USE PLAN ORIGINALLY ADOPTED BY ORDINANCE NO. 4368 AND SUBSEQUENTLY AMENDED.
Motion was made by Nicholas, seconded by Collins to read Ordinance No. 6731 the first time by title only. Motion carried. The Ordinance was read by title only. Motion was made by Collins, seconded by McCabe to refer Ordinance No. 6731 to the Planning Commission. Motion carried.

Ordinance No. 6732
AN ORDINANCE TO ENACT CHAPTER 1271 – MOUND BUSINESS DISTRICT (MB-1) – TO THE CODIFIED ORDINANCES OF THE CITY OF MIAMISBURG TO CREATE A NEW ZONING DISTRICT FOR THE PURPOSE OF BETTER GUIDING FUTURE DEVELOPMENTS WITHIN THE AREA OF MIAMISBURG KNOWN AS MOUND BUSINESS PARK.
Motion was made by Nicholas, seconded by Thompson to read Ordinance No. 6732 the first time by title only. Motion carried. The Ordinance was read by title only. Motion was made by Thompson, seconded by Nicholas to refer Ordinance No. 6732 to the Planning Commission. Motion carried.

Motion was made by Nicholas, seconded by Stalder to approve the record plan and accept the right-of-way dedication on Orchard Hill. Motion carried.

Council recessed to a Study Session for discussion of the following:
Charter Review
Supplemental Appropriation
Parks & Recreation Update
Hampton Golf Contract

There being no further business, motion was made to adjourn, carried.




Richard C. Church Judith E. Barney
Mayor Clerk of Council