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Lima City Council Agenda For 02/08/2010 / 7:00 p.m.
FOR REGULAR MEETING OF CITY COUNCIL
February 8, 2010
7:00 P.M.
DETAILED AGENGA
INVOCATION: McLean
PLEDGE OF ALLEGIANCE
ROLL CALL Neeper, McLean, Lowe, Tebben, T. Adams, Glenn, Townsend, D. Adams and Nixon.
I. SCHEDULED PUBLIC HEARINGS
II. PRIVILEGE OF THE FLOOR
1. Marcel Wagner - AEDG Annual Report
III. CONSENT CALENDAR
a. Minutes of the previous meeting not read since each received a copy.
b. Treasurer’s report for month ending December, 2009.
c. Bd. of Health minutes from January 8, 2010.
IV. COMMUNICATIONS
* 1. From the Dir. of Comm. Dev. requesting legislation for removal of assessments.
* 2. From Chief Heffner requesting legislation to enter into contracts for vehicle maintenance services.
* 3. From Chief Garlock requesting legislation for disbursement of funds to Insight Public Sector.
* 4. From Chief Garlock requesting legislation for disbursement of funds to the West Central Ohio Crime Task Force.
* 5. From the Dir. of H.R. requesting legislation to enter into contract with West Centra Ohio Regional Healthcare Alliance, Ltd.
* 6. From the Dir. of H.R. requesting legislation to enter into agreement with Medical Mutual of Ohio.
7. From the Deputy Dir. of Util. requesting legislation
to advertise and enter into contract for the Granular Activated Carbon Project.
8. From the Eng. requesting legislation to advertise and enter into contract to reconstruct sidewalks.
* 9. From the Dir. of P.W. requesting legislation to enter into contract with Hume Supply, Inc.
* 10. From the Dir. of H.R. requesting legislation for the dedication of right-of-way.
* 11. From the Dir. of P.W. requesting legislation to execute the LPA agreement with ODOT.
* 12. From the Dir. of Comm. Dev. requesting legislation for the removal of a demolition assessment.
13. From the Ohio Div. of Liquor Control regarding a transfer to Mark & Kathie Mault, 337 N. Elizabeth St.
* 14. From the Law Dir. regarding legislation to submit Charter amendments.
15. From the Dir. of P.W. requesting legislation to enter into contract with Bruns Building & Development Corp.
16. From Zach Broshes regarding recommendations for changes to Lima City Charter.
V. PETITIONS
VI. REPORTS OF OFFICIALS
1. Amy Odum - Land Bank
2. Greg Garlock - Crime Stats
VII. REPORTS OF COMMITTEES
1. Building, Planning & Zoning
VIII. RESOLUTIONS
IX. ORDINANCES
022-10 Removing a demolition assessment.
023-10 Removing property maintenance assessments.
024-10 Enter into contract with Medical Mutual of Ohio.
025-10 Enter into contract with West Central Ohio Regional Healthcare Alliance, LTD.
026-10 Enter into contract with Tom Ahl Family of Dealerships.
027-10 Enter into contract with Best One Tire & Service.
028-10 Enter into contract with United Fire Apparatus Corp
029-10 Enter into contract with Hume Supply, Inc.
030-10 Dedicating and accepting Right-of-way.
031-10 Enter into LPA Agreement with ODOT.
032-10 Authorize payment to West Central Ohio Crime Task Force from Law Enforcement Trust Fund.
033-10 Enter into contract with Azteca Systems, Inc.
034-10 Enter into contract with Brown and Caldwell.
035-10 Enter into contracts for purchase and installation of equipment for the Police Dept.
036-10 Authorize and Direct submission of Proposed Charter Amendments to the Electors of the City of Lima.
X. MISCELLANEOUS BUSINESS
XI. ADJOURNMENT
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