MINUTES OF REGULAR MEETING OF MIAMISBURG CITY COUNCIL

MIAMISBURG CIVIC CENTER

 

 

 

 

 

 

 

 

                                                                         April 16, 2019

 

 

 

 

 

 

Pastor Lori Farr, Seventh Day Adventist, 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 Clark, Collins, Colvin, McCabe, Nicholas, Stalder and Thompson.

Motion was made by Colvin, seconded by Nicholas to accept the minutes of the Regular Session on April 2, 2019, as distributed. Motion carried.

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 was no response and the Forum was closed.

Ordinance No. 6790
AN ORDINANCE APPROVING A FIRST AMENDMENT TO THE 2017 AMENDED AND RESTATED MIAMI CROSSING JOINT ECONOMIC DEVELOPMENT DISTRICT CONTRACT BY AND BETWEEN MIAMI TOWNSHIP AND THE CITY OF MIAMISBURG TO ADD PROPERTY TO THE MIAMI CROSSING JOINT ECONOMIC DEVELOPMENT DISTRICT AND APPROVING ACTIONS ANCILLARY THERETO AND DECLARING AN EMERGENCY.
Mayor Church opened a Public Hearing and asked anyone present in favor of or in opposition of the Ordinance to come forward. There was no response and the Hearing was closed. Motion was made by Colvin, seconded by Nicholas to dispense with the requirement that Ordinance No. 6790 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 Thompson to pass Ordinance No. 6790, carried by Yea Votes of Collins, Colvin, McCabe, Nicholas, Stalder and Thompson. Councilmember Clark voted Nay.

Ordinance No. 6791
AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES FOR THE DEVELOPMENT OF AN ASSET MANAGEMENT PROGRAM AND DECLARING AN EMERGENCY.
Motion was made by Nicholas, seconded by Colvin to dispense with the requirement that Ordinance No. 6791 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 Colvin to pass Ordinance No. 6791, carried by Yea Votes of Clark, Collins, Colvin, McCabe, Nicholas, Stalder and Thompson.

Motion was made by Nicholas, seconded by Colvin to declare various equipment and vehicles in the Public Works Department as surplus property. Motion carried.

Council recessed to a Study Session for discussion of the following:
PipeStone Pond Update
Supplemental Appropriation
Bond Anticipation Note Renewal
Quarterly Financial Report
Strategic Plan Overview
Workers Compensation

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


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