PLEASE TURN OFF CELL PHONES

AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

APRIL 16, 2008

7:00 P.M.

1. Open Meeting

2. Pledge of Allegiance

3. Invocation

4. Roll Call

5. Minutes – April 2, 2008

6. Committee and Official Reports

A. Charter Revision                                             James Bush

B. Civil Service Commission                              Mr. Potts          - Mr. Vanover

C. Rules and Laws                                              Mr. Squires      - Mr. Vanover

D. Finance Committee                                        Mr. Wilson       - Mr. Squires

E. Planning Commission                                    Mr. Galster      - Mr. Vanover

F. Board of Zoning Appeals                                 Mr. Danbury    - Mr. Diehl

G. Board of Health                                               Mr. Squires   

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

I. O-K-I                                                               Mrs. McNear

J. Mayor’s Report                                                Mayor Webster

K. Clerk of Council/Finance Director                  Mrs. McNear

L. Administrator’s Report                                    Mr. Osborn

M. Law Director’s Report                                     Mr. Schneider – Mr. Forbes

N. Engineer’s Report                                           Mr. Shvegzda – Mr. Madl

7. Communications

8. Communications from the Audience

9. Ordinances and Resolutions

Public Hearing

ORDINANCE NO. 16-2008 “AMENDING THE CODIFIED ORDINANCES OF THE CITY OF SPRINGDALE, OHIO, TO AMEND VARIOUS SECTIONS OF CHAPTER 153 OF THE SPRINGDALE ZONING CODE”

ORDINANCE NO. 19-2008 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A RELEASE AND SETTLEMENT AGREEMENT WITH THOMAS GUASTELLO FOR THE ACQUISITION OF A TEMPORARY CONSTRUCTION EASEMENT AND DECLARING AN EMERGENCY”

ORDINANCE NO. 20-2008 “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”

ORDINANCE NO. 21- 2008 “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”

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