June 20, 2017 City Commission Meeting Agenda

Posted on: June 16th, 2017 No Comments

 

Piqua, Ohio City Commission

REGULAR PIQUA CITY COMMISSION MEETING
TUESDAY, JUNE 20, 2017
7:30 PM
COMMISSION CHAMBER – 2ND FLOOR
201 WEST WATER STREET – PIQUA, OHIO 45356

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

ANNOUNCEMENTS

PROCLAMATION: NATIONAL HEALTH & SANITATION WORKERS DAY

 

REGULAR CITY COMMISSION MEETING

CONSENT AGENDA

1. APPROVAL OF MINUTES
Approval of the minutes from the June 6, 2017 Regular City Commission Meeting

NEW BUSINESS

2. RES. NO. R-93-17
A Resolution of Intent to Vacate Public Right-of-Way

3. RES. NO. R-94-17 (Public Hearing)
A Resolution accepting for statutory purposes a budget for the calendar year 2018

4. RES. NO. R-95-17
A Resolution requesting authorization to enter into an agreement with Levin Porter Architects for Design and Construction Management of the new Health and Sanitation Facility

5. RES. NO. R-96-17
A Resolution awarding a contract to Perry Protech, Inc. and GreatAmerica Financial Services Corporation for the lease of copiers for the City of Piqua

6. RES. NO. R-97-17
A Resolution for preliminary consent to award a contract to Peterson Construction Company for the Expansion and Upgrade of the Wastewater Treatment Plant

7. RES. NO. R-98-17
An Intent to award a Resolution in Amending the contract with CDM/Smith shall include Construction Administration and Applications Engineering for the Wastewater Treatment Plant Expansion & Upgrade

8. RES. NO. R-99-17
An Intent to award a Resolution Requesting authorization to enter into an Agreement with Bowser-Morner, Inc. for the Testing and Observation Services of the Expansion/Upgrade for the Wastewater Treatment Plant

9. RES. NO. R-100-17
A Resolution approving the Community Development Block Grant (CDBG) Community Development Allocation Program ad Downtown Revitalization Program Applications for Program Year 2017 and authorizing the City Manager to submit the Applications to the Ohio Development Services Agency, Office of Community Development

10. RES. NO. R-101-17
A Resolution awarding a contract to Walls Bros. Asphalt Co., Inc. for the Covington Avenue Resurfacing Project

11. RES. NO. R-102-17
A Resolution authorizing the City Manager to enter into an agreement with the Ohio Department of
Transportation (ODOT) – Office of Aviation for the Fiscal Year 2017 Ohio Airport Grant Program

PUBLIC COMMENT
(This is an opportunity for citizens to address the City Commission regarding agenda items, issues, or to provide information. Comments are requested to be limited to five (5) minutes and specific questions should be addressed to the City Manager’s office.)

CITY MANAGER’S REPORT

COMMISSIONERS COMMENT

ADJOURNMENT TO EXECUTIVE SESSION:

EXECUTIVE SESSION
a. To consider confidential information related to economic development as further defined by Ohio Revised Code Section 121.22 (G) (8), specifically to discuss confidential information related to the negotiations with another political subdivision respecting a request for economic development assistance provided or administered under Revised Code Chapter 1724 and that the Executive Session is necessary to protect the interests of the applicant or the possible investment or expenditure of public funds to be made in connection with the economic development project.

ADJOURNMENT

 

June 20, 2017 City Commission Meeting Agenda Packet

 

 

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201 W. Water Street, Piqua, OH 45356
City Manager Office: 937-778-2051 | Utilities Business Office: 937-778-2000
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