PLEASE TURN OFF CELL PHONES

AGENDA
REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE
APRIL 15, 2009
7:00 P.M.

1. Open Meeting

2. Pledge of Allegiance

3. Invocation

4. Roll Call

5. Minutes – April 1, 2009

6. Committee and Official Reports

A. Civil Service Commission    Mr. Potts    - Mr. Vanover
B. Rules and Laws    Mr. Squires    - Mr. Vanover
C. Finance Committee    Mr. Wilson     - Mr. Squires
D. Planning Commission    Mr. Galster     - Mr. Vanover
E. Board of Zoning Appeals    Mr. Danbury    - Mr. Diehl
F. Board of Health    Mr. Squires
G. Veteran’s Memorial Committee    Mr. Wilson      - Mr. Galster
H. O-K-I    Mrs. McNear
I. Mayor’s Report    Mayor Webster
J. Clerk of Council/Finance Director    Mrs. McNear
K. Administrator’s Report    Mr. Osborn
L. Law Director’s Report    Mr. Schneider – Mr. Forbes
M. Engineer’s Report    Mr. Shvegzda – Mr. Madl

7. Communications
8. Communications from the Audience
9. Ordinances and Resolutions

ORDINANCE NO. 8-2009 “APPROVING THE WEST CHESTER TOWNSHIP JEDD-I JOINT ECONOMIC DEVELOPMENT DISTRICT CONTRACT”

ORDINANCE NO. 9-2009 “AN ORDINANCE AUTHORIZING AN AGREEMENT RELATIVE TO THE IMPROVEMENT OF SPRINGFIELD PIKE IMPROVEMENT BETWEEN THE CITY OF SPRINGDALE AND THE BOARD OF HAMILTON COUNTY COMMISSIONERS”

ORDINANCE NO. 10- 2009 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO AN ADMINISTRATIVE AGREEMENT WITH UNITED MEDICAL RESOURCES (UMR) AS THE THIRD PARTY ADMINISTRATOR OF THE CITY’S SELF-FUNDED HEALTH INSURANCE PROGRAM AND DECLARING AN EMERGENCY”

ORDINANCE NO. 11-2009 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH HCC LIFE BENEFITS CORPORATION TO PROVIDE FOR STOP-LOSS INSURANCE 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