AGENDA
FOR A REGULAR MEETING OF LIMA CITY COUNCIL
January 25, 2010 7:00 p.m.
DETAILED AGENDA
INVOCATION: Neeper
PLEDGE OF ALLEGIANCE
ROLL CALL: Neeper, McLean, Lowe, Tebben, D. Adams, Glenn, Townsend, T. Adams, Nixon
I. SCHEDULED PUBLIC HEARINGS
II. PRIVILEGE OF THE FLOOR
1. Frank Moats - Objection for Variance
III. CONSENT CALENDAR
A. Minutes of the previous meeting on January 4, 2010 not read since each member received a copy.
IV. COMMUNICATIONS
* 1. From the Dir. of Community Development requesting real estate tax assessments
* 2. From the Dir. of Community Development requesting removal of property maintenance special assessments
3. From Downtown Lima, Inc. requesting continued financing for 2010
4. From the Dir. of Utilities requesting authorization to enter into a contract with Brown and Caldwell, and for implementation of a Reliable Centered Maintenance Program
5. From the Chief of Staff regarding the re-appointment of Karen Rust Jarvis
6. From the Dir. of Utilities requesting authorization to enter into a contract with Azteca Systems, Inc.
* 7. From the Fire Dept. Chief requesting approval to dispose of a wrecked vehicle
8. From the Dir. of Community Development requesting review of the Board of Adjustment’s approval of a special use permit for a used car lot
* 9. From the Dir. of Community Development requesting a tax Abatement for the investment planned by Fat Jacks Pizza LLC
10. From the Dir. of Public Works requesting authorization of funds for the Streetscape Revitalization Project
* 11. From the Dir. of Public Works requesting special assessments for the 2009 combined sidewalk project
* 12. From the Dir. of Finance requesting additional appropriations to the 2009 Budget
* 13. From the Dir. of Public Works requesting authorization to enter into contract for building inspection services for 2010
* 14. From the Dir. of Public Works requesting authorization to pay relocation costs for various properties
V. PETITIONS
VI. REPORTS OF OFFICIALS
1. Howard Elstro - Demolitions
2. Howard Elstro - Vine Street Underpass
3. Catherine Garlock - Our Community, city newsletter
VII. REPORTS OF COMMITTEES
VIII.RESOLUTIONS
IX. ORDINANCES
013-10 Levying special assessments for property maintenance code charges
014-10 Removing property maintenance assessments on a certain parcel of real estate
015-10 Amending Ordinance 307-09 to include additional appropriations
016-10 Authorizing the Mayor to enter into contracts for building inspection services
017-10 Authorizing the Mayor to pay relocation costs for various properties acquired for the Vine Street Grade Separation Project
018-10 Levying special assessments for the 2009 Combined Sidewalk Project
019-10 Authorizing the Mayor to enter into contract with Army’s Auto Wrecking, Inc
020-10 Authorizing the Mayor to enter into a CRA tax exemption agreement with Fat Jacks Pizza, LLC
X. MISCELLANEOUS BUSINESS
XI. ADJOURNMENT
