December 17, 2019 Piqua City Commission Meeting

Posted on: December 13th, 2019 No Comments

REGULAR PIQUA CITY COMMISSION MEETING
TUESDAY, DECEMBER 17, 2019
6:00 PM
COMMISSION CHAMBER – 2nd FLOOR
201 WEST WATER STREET
PIQUA, OHIO 45356

CALL TO ORDER

THE PLEDGE OF ALLEGIANCE

ROLL CALL

REGULAR PIQUA CITY COMMISSION MEETING

DECEMBER 17, 2019 PIQUA CITY COMMISSION MEETING AGENDA PACKET

CONSENT AGENDA

1. APPROVAL OF MINUTES
Approval of the minutes from the December 3, 2019 Regular Piqua City Commission Meeting

OLD BUSINESS

2. ORD. NO. 7-19 (3rd Reading)-Amended
An amended Ordinance to make appropriations for the City of Piqua, Ohio for the year 2020

3. ORD. NO. 8-19 (3rd Reading)
An Ordinance repealing existing Chapter 33.04 and 33.08 and enacting a new Chapter 33.04 amd 33.08 of the Piqua Code, relating to Employee Vacation and Employee Insurance

NEW BUSINESS

4. ORD. NO. 9-19 (1st Reading)
An Emergency amended Ordinance to make Appropriations for the City of Piqua, Ohio for the year 2019

5. ORD. NO. 10-19 (1st Reading)
An Emergency Ordinance enacting and adopting a supplement to the Code of Ordinances for the City of Piqua

6. RES. NO. R-94-19
A Resolution authorizing the City Manager to continue City Membership in American Municipal Power, Inc.

7. RES. NO. R-95-19
A Resolution authorizing the City Purchasing Agent to purchase #2 Fuel Oil on the open and spot market

8. RES. NO. R-96-19
A Resolution retaining the services of SSOE Group to provide professional consulting and engineering services
for the Power System

9. RES. NO. R-97-19
A Resolution authorizing a purchase order to Miami Valley Risk Management Association for the purchase
of Insurance

10. RES. NO. R-98-19
A Resolution authorizing transfers of cash from the General Fund to the other funds for the Fiscal Year 2019

11. RES. NO. R-99-19
A Resolution authorizing transfers of cash from the General Fund to the other funds for the Fiscal Year 2020

12. RES. NO. R-100-19
A Resolution authorizing temporary loan of cash from the General Fund to the other funds for the Fiscal Year 2019

13. RES. NO. R-101-19
A Resolution authorizing temporary loan of cash from the General Fund to the other funds for the Fiscal Year 2020

14. RES. NO. R-102-19
A Resolution of Intent to replat several lots north of Wood Street, vacate public right-of-way and dedicate new
public right-of-way

15. RES. NO. R-103-19
A Resolution authorizing the sale of City owned real estate located at 111 S. Main Street

16. RES. NO. R-104-19
A Resolution authorizing the sale of City owned real estate located at 120 S. Main Street

17. RES. NO. R-105-19
A Resolution authorizing the sale of City owned real estate located at 201 Spring Street

18. RES. NO. R-106-19
A Resolution authorizing the sale of City owned real estate located at 212 E. Water Street

19. RES. NO. R-107-19
A Resolution authorizing an amendment to Zoning Map to assign the zoning designation of parcel M40-057815 to OS (Open Space) upon annexation of the property

20. RES. NO. R-108-19
A Resolution authorizing the City Manager to execute an agreement with the Trustees of Springcreek Township to furnish Emergency Ambulance Service and Fire Protection

21. RES. NO. R-109-19
A Resolution authorizing the City Manager to execute an agreement with the Trustees of Washington Township to furnish Emergency Ambulance Service and Fire Protection

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.)