PLEASE TURN OFF CELL PHONES
AGENDA
REGULAR MEETING OF THE COUNCIL OF
THE CITY OF
1. Open Meeting
2. Pledge of Allegiance
3. Invocation
4. Roll Call
5. Minutes –
6. Committee and Official Reports
A.
Civil
Service Commission Mr.
Potts - Mr. Vanover
B.
Rules
and Laws Mr.
Wilson - Mr. Galster
C.
Public
Relations Mr.
Danbury - Mrs. Harlow
D.
Public
Health, Safety & Welfare Mr.
Vanover - Mr. Danbury
E.
F.
Public
Utilities Mr.
Galster - Mr. Squires
G.
Capital
Improvements Mr.
H.
Finance
Committee Mr.
Wilson - Mr. Galster
I.
Planning
Commission Mr.
Galster - Mr. Vanover
J.
Board
of Zoning Appeals Mr.
Squires - Mrs. Harlow
K.
Board
of Health Mrs.
Harlow
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 – Mr. Forbes
R.
Engineer’s
Report Mr.
Shvegzda
7.
Communications
8.
Communications
from the Audience
9.
Proclamation
for Richard Ian Cotterill, Eagle Scout
10. Ordinances and Resolutions
Public Hearing
ORDINANCE NO. 21-2007 “AUTHORIZING AN AMENDMENT TO THE CODIFIED
ORDINANCES OF THE CITY OF SPRINGDALE TO PROVIDE FOR A NEW SECTION 153.534
ELECTRONIC HIGHWAY SIGNS IN PLANNED UNIT DEVELOPMENT ZONING DISTRICTS”
ORDINANCE
NO. 25-2007 “AUTHORIZING THE
MAYOR
ORDINANCE NO. 26-2007 “AN ORDINANCE AUTHORIZING AN AGREEMENT WITH
THE OHIO DEPARTMENT OF TRANSPORTATION REGARDING IMPROVEMENTS AT THE SR
747/I-275 INTERCHANGE”
ORDINANCE NO. 27- 2007 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE
DIRECTOR TO ENTER INTO A CONTRACT WITH HCC
BENEFITS CORPORATION TO PROVIDE FOR STOP-LOSS INSURANCE AND DECLARING AN
EMERGENCY”
ORDINANCE NO. 28-2007 “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”
RESOLUTION R8-2007 “EXEMPTING MUNICIPAL
PURCHASES UP TO $500.00 FROM THE CERTIFICATION REQUIREMENTS OF ARTICLE VII,
SECTION F. CONTRACTS AND EXPENDITURES OF THE CHARTER OF THE CITY OF
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