REGULAR PIQUA CITY COMMISSION MEETING
TUESDAY, FEBRUARY 18, 2020
6:00 PM
COMMISSION CHAMBER–2nd FLOOR
201 WEST WATER STREET
PIQUA, OHIO 45356
February 18, 2020 Piqua City Commission Meeting Agenda Packet
CALL TO ORDER
THE PLEDGE OF ALLEGIANCE
ROLL CALL OF PIQUA CITY COMMISSION
JOINT MEETING WITH WASHINGTON TOWNSHIP TRUSTEES & PIQUA CITY COMMISSION
ROLL CALL OF PIQUA CITY COMMISSION AND WASHINGTON TOWNSHIP TRUSTEES
CONSENT AGENDA
1. APPROVAL OF MINUTES
Approval of the minutes from the February 4, 2020 Joint Meeting of the Washington Township Trustees and the Piqua City Commission
2. RES. NO. R-23-20
A Resolution rescinding Resolution No. R-18-20
3. RES. NO. R-24-20
A Resolution appointing a member to the Board of Trustees of Forest Hill Union Cemetery
ADJOURNMENT
REGULAR PIQUA CITY COMMISSION MEETING
CONSENT AGENDA
4. APPROVAL OF MINUTES
Approval of the minutes from the February 4, 2020 Regular Piqua City Commission Meeting
5. RES. NO. R-25-20
A Resolution of Appreciation for the Public Service of William J. Harding as a City Employee
6. RES. NO. R-26-20
A Resolution authorizing a three year lease with Piqua Youth Football Association
7. RES. NO. R-27-20
A Resolution authorizing a three year lease with Piqua Adult Softball League
8. RES. NO. R-28-20
A Resolution authorizing a three year lease with Piqua Junior Baseball and Softball League, Inc.
9. RES. NO. R-29-20
A Resolution authorizing a three year lease with Piqua Braves Youth Baseball
10. RES. NO. R-30-20
A Resolution authorizing a three year lease with Piqua Youth Soccer Association (PYSA)
11. RES. NO. R-31-20
A Resolution appointing a member to the Housing Council as the Planning Commission Representative
12. RES. NO. R-32-20
A Resolution appointing a member to the Board of Zoning Appeals as the Planning Commission Representative
13. RES. NO. R-33-20
A Resolution reappointing a member to the Energy Board
NEW BUSINESS
14. RES. NO. R-34-20
A Resolution authorizing a purchase order to Horton Emergency Vehicles Company for the purchase of a Medic for the Fire Department
15. RES. NO. R-35-20
A Resoluton authorizing a purchase order to Baker Vehicle Systems Inc. for the purchase of two greens mowers for Echo Hill Golf Course
16. RES. NO. R-36-20
A Resolution authorizing a purchase order to Ohio CAT for the purchase of a Skid Steer Loader with multiple attachments at the Wastewater Department
17. RES. NO. R-37-20
A Resolution requesting authorization to enter into an agreement with Hull & Associates Inc. for Professional Engineering Services as related to the Fountain Boulevard/Canal Sanitary and Manhole Replacement Project
18. RES. NO. R-38-20
A Resolution authorizing the amended lease of a portion of Parcel No. N44-250063
19. RES. NO. R-39-20
A Resolution requesting the replat of Inlots 8686 and 8687 in the Indian Ridge Subdivsion and the vacation of an unused storm sewer easement
20. RES. NO. R-40-20
A Resolution declaring the City’s intention to appropriate 1.871 acres of land located in the Northeast and Southeast quarters of Section 1, Town 8, Range 5E, located in Washington Township, Miami County, Ohio
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
February 18, 2020 Piqua City Commission Meeting Agenda Packet