AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

FEBRUARY 2, 2005

7:00 P.M.

1. Open Meeting

2. Pledge of Allegiance

3. Roll Call

4. Minutes – January 19, 2005      -           not available

5. Communications

6. Communications from the Audience

7. Ordinances and Resolutions

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

ORDINANCE NO. 12-2005  “DECLARING IMPROVEMENTS TO PARCELS OF REAL PROPERTY LOCATED IN THE CITY OF SPRINGDALE, OHIO TO BE A PUBLIC PURPOSE UNDER SECTION 5709.40 OF THE OHIO REVISED CODE, EXEMPTING SUCH IMPROVEMENTS FROM REAL PROPERTY TAXATION, AUTHORIZING THE EXECUTION OF A TAX INCENTIVE AGREEMENT, A SERVICE AGREEMENT AND SUCH OTHER DOCUMENTS AS MAY BE NECESSARY, ESTABLISHING A TAX INCREMENT EQUIVALENT FUND AND DECLARING AN EMERGENCY”

ORDINANCE NO. 13-2005 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO EXECUTE A CONTRACT TO PURCHASE WITH DONALD E. SHIPPS AND CAROLE M. SHIPPS FOR THE ACQUISITION OF PROPERTY LOCATED AT 11530-11544 SPRINGFIELD PIKE, SPRINGDALE, OHIO  45246, AND DECLARING AN EMERGENCY”

8. Old Business

9. New Business

10. Meetings and Announcements

11. Communications from the Audience

12. Update on legislation still in development

13. Recap of legislative items requested for next Council meeting

14. Adjournment