PLEASE TURN OFF CELL PHONES

AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

JANUARY 18, 2006

7:00 P.M.

1. Open Meeting

2. Pledge of Allegiance

3. Invocation

4. Roll Call

5. Minutes – January 4, 2006

6. Committee and Official Reports

A. Civil Service Commission Mr. Strange - Mr. Vanover

B. Rules and Laws Mr. Wilson - Mr. Galster

C. Public Relations Mr. Danbury - Ms. Pollitt

D. Public Health, Safety & Welfare Mr. Vanover - Mr. Danbury

E. Public Works Mr. Wilson - Mr. Vanover

F. Public Utilities Mr. Galster - Mr. Squires

G. Capital Improvements Mr. Danbury- Mr. Wilson

H. Finance Committee Mr. Wilson - Mr. Galster

I. Planning Commission Mr. Galster - Mr. Vanover

J. Board of Zoning Appeals Mr. Squires - Ms. Pollitt

K. Board of Health Ms. Pollitt

L. Veteran’s Memorial Committee Mr. Wilson - Mr. Galster

M. O-K-I Mr. Knox

N. Mayor’s Report Mayor Webster

O. Clerk of Council/Finance Director Mr. Knox

P. Administrator’s Report Mr. Osborn

Q. Law Director’s Report Mr. Schneider

R. Engineer’s Report Mr. Shuler

7. Communications

8. Communications from the Audience

9. Ordinances and Resolutions

ORDINANCE NO. 2-2006 “DECLARING THE PREMISES LOCATED AT 12065 GREENCASTLE TO BE BLIGHTED AND AUTHORIZING THE MAYOR TO TAKE ANY PROPER ACTION TO ACQUIRE THE PREMISES, ELIMINATE THE BLIGHT, AND PREVENT THE RECURRENCE OF BLIGHT”

ORDINANCE NO. 3-2006 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO AN ASSIGNMENT OF OPTION AGREEMENT WITH KIR TRI-COUNTY 018, LLC, AND DECLARING AN EMERGENCY (WAL-MART)”

ORDINANCE NO. 4-2006 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A PURCHASE AND SALE AGREEMENT WITH XANADU RESIDENTIAL PROPERTIES, LLC, AND DECLARING AN EMERGENCY (STC)”

ORDINANCE NO. 5-2006 “AMENDING ORDINANCE 52-2005 AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE MYERS Y. COOPER COMPANY AND TO AUTHORIZE THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A REVISED PURCHASE AND SALE AGREEMENT WITH MYERS Y. COOPER AND DECLARING AN EMERGENCY (STC)”

ORDINANCE NO. 6-2006 “AMENDING ORDINANCE 40-2002 REGARDING RATE OF COMPENSATION FOR AUXILIARY POLICE OFFICERS WITHIN THE POLICE DEPARTMENT OF THE CITY OF SPRINGDALE, OHIO”

ORDINANCE NO. 7 – 2006 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH 32 FORD MERCURY, INC., FOR THE PURCHASE OF ONE 2006 FORD EXPLORER AND DECLARING AN EMERGENCY”

ORDINANCE NO. 8 – 2006 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH STATEWIDE FORD FOR THE PURCHASE OF TWO 2006 FORD INTERCEPTOR POLICE CRUISERS AND DECLARING AN EMERGENCY”

ORDINANCE NO. 9-2006 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO AN OFFER TO SELL AGREEMENT WITH DONALD R. AND CAROL ANDERSON FOR THE PROPERTY LOCATED AT 12065 GREENCASTLE DRIVE, SPRINGDALE, OHIO 45246, AND DECLARING AN EMERGENCY”

10. Old Business

11. New Business

12. Meetings and Announcements

13. Communications from the Audience

14. Update on legislation still in development

15. Recap of legislative items requested for next Council meeting

16. Adjournment