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Lima City Council Agenda For 03/08/2010 / 7:00 p.m.

FOR REGULAR MEETING OF CITY COUNCIL

March 8, 2010

7:00 P.M.

DETAILED AGENDA

INVOCATION: Tebben

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

III. CONSENT CALENDAR

a. Minutes of the previous meeting not read since each received a copy.

b. Bd. of Health minutes of February 12, 2010.

c. Bd. of Building Appeals minutes of February 4, 2010

IV. COMMUNICATIONS

* 1. From the Dir. of Comm. Dev. requesting legislation for removal of a demolition assessment.

2. From the Dir. of H. R. requesting legislation to enter into contract with Clemans, Nelson & Associates.

3. From the Ohio Div. of Liquor Control regarding a new permit to the Loyalty Club, 810 S. Cable Rd.

4. From Deputy Dir. of Util. requesting legislation to pay Ohio EPA.

* 5. From the Deputy Dir. of Parks requesting legislation to dispose of two vehicles.

* 6. From the Dir. of P.W. requesting legislation to enter into contract with R. D. Jones Excavating, Inc.

* 7. From the Finance Dir. requesting legislation for transfers.

* 8. From the Dir. of Comm. Dev. requesting legislation to enter into contract with McKenna Associates for preparation of Consolidated Plan.

V. PETITIONS

VI. REPORTS OF OFFICIALS

1. Vince Ozier - Safety and Health update.

2. Tony Geiger - 2009 Law Department Annual Report

VII. REPORTS OF COMMITTEES

VIII. RESOLUTIONS

004-10 Memorializing the late Lyle E. Gilbert.

IX. ORDINANCES

045-10 Transfer of funds.

046-10 Removing demolition assessment.

047-10 Enter into contract with Environmental Systems Research Institute.

048-10 Enter into contract with R. D. Jones Excavating.

049-10 Amending Ord. 221-06, change order for engineering

050-10 Enter into contract with Lima Transmission.

051-10 Enter into agreement with McKenna Associates, Inc.

X. MISCELLANEOUS BUSINESS

XI. ADJOURNMENT