AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

JANUARY 19, 2005

7:00 P.M.

 

 

1.      Open Meeting

 

2.      Pledge of Allegiance

 

3.      Invocation

 

4.      Roll Call

 

5.      Minutes –   January 5, 2005

 

6.      Election of Vice – President of Council

 

7.      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

 

8.      Communications

 

9.      Communications from the Audience

 

10. Ordinances and Resolutions

 

ORDINANCE NO. 4-2005  SETTING COMPENSATION FOR DECEMBER 1, 2007, AND THEREAFTER FOR THE OFFICES OF MAYOR, CLERK OF COUNCIL/FINANCE DIRECTOR, PRESIDENT OF COUNCIL, COUNCIL MEMBER”

 

ORDINANCE NO. 5-2005 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH BALESTRA, HARR & SCHERER, CPA’S, INC., FOR PROFESSIONAL ACCOUNTING SERVICES FOR THE AUDITS FOR YEAR-ENDED 2004 THROUGH YEAR-ENDED 2008”


PUBLIC HEARING

ORDINANCE NO. 6-2005 “AMENDING THE ZONING MAP OF THE CITY OF SPRINGDALE TO CHANGE THE ZONING CLASSIFICATION OF 1.08 ACRES BOUNDED BY 148.01’ ON WEST KEMPER ROAD, 311.34 ON HICKORY STREET AND 146.5’ ON CHERRY STREET FROM RESIDENTIAL SINGLE HOUSEHOLD – HIGH DENSITY (RSH-H) TO RESIDENTIAL SINGLE HOUSEHOLD – HIGH DENSITY – TRANSITION OVERLAY (RSH-H-T) AND TO CHANGE THE ZONING CLASSIFICATION OF 2.50 ACRES FRONTING 284.11’ ON THE SOUTH SIDE OF WEST KEMPER ROAD FROM RESIDENTIAL SINGLE HOUSEHOLD – LOW DENSITY (RSH-L) TO RESIDENTIAL SINGLE HOUSEHOLD – LOW DENSITY – TRANSITION OVERLAY (RSH-L-T)”

 

ORDINANCE NO. 7-2005   “AMENDING THE LAND USE MAP OF THE COMPREHENSIVE PLAN TO DESIGNATE THE EIGHT (8) PARCELS AT THE SOUTHEAST CORNER OF HICKORY AND WEST KEMPER ROAD AS “TRANSITIONAL OFFICE”

 

ORDINANCE NO. 8-2005  “AMENDING THE LAND USE MAP OF THE COMPREHENSIVE PLAN TO DESIGNATE THE 4.03 ACRES ON THE NORTH SIDE OF WEST KEMPER ROAD, RECENTLY REZONED TO “PF-L” AS “PUBLIC/INSTITUTIONAL”

 

ORDINANCE NO. 9-2005 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO EXTEND THE AGREEMENT WITH MYERS Y. COOPER COMPANY AND THE BERGMAN GROUP FOR THE PURPOSE OF GRANTING AN EXCLUSIVE RIGHT TO INVESTIGATE THE FEASIBILITY OF, AND TO NEGOTIATE FOR, THE REDEVELOPMENT OF REAL PROPERTY OWNED BY THE CITY OF SPRINGDALE AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 10-2005  AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH 32 FORD FOR THE PURCHASE OF ONE 2005 FORD MODEL F350 TRUCK POWER TRAIN CAB AND CHASSIS ONLY AND DECLARING AN EMERGENCY

 

ORDINANCE NO. 11-2005 “AMENDING VARIOUS SECTIONS OF CHAPTER 152 OF THE CODIFIED ORDINANCES OF THE CITY OF SPRINGDALE, OHIO

 

11. Old Business

 

12. New Business

 

13. Meetings and Announcements

 

14. Communications from the Audience

 

15. Update on legislation still in development

 

16. Recap of legislative items requested for next Council meeting

 

17. Adjournment