December 19, 2017 City Commission Meeting Agenda

Posted on: December 15th, 2017 No Comments

 

REGULAR PIQUA CITY COMMISSION MEETING
TUESDAY, DECEMBER 19, 2017
7:30 PM
COMMISSION CHAMBER – 2nd FLOOR
201 WEST WATER STREET – PIQUA, OHIO 45356

 

CALL TO ORDER

THE PLEDGE OF ALLEGIANCE

ROLL CALL

ANNOUNCEMENTS

PROCLAMATION: HONORING JAMES BROWN JR.

PRESENTATION

 

REGULAR CITY COMMISSION MEETING

CONSENT AGENDA

1. APPROVAL OF MINUTES
Approval of minutes from the December 5, 2017 Regular City Commission Meeting

2. RES. NO. R-151-17
A Resolution authorizing the City Manager to apply for city membership to American Municipal Power, Inc.

3. RES. NO. R-152-17
A Resolution retaining the services of Cooperative Response Center, Inc. to provide Professional Customer Call Answering and Dispatch Services for the Power System

4. RES. NO. R-153-17
A Resolution authorizing the City Purchasing Agent to purchase #2 fuel oil on the open and spot market

5. RES. NO. R-154-17
A Resolution retaining the services of Sawvel and Associates to provide Professional Consulting and Engineering Services for the Power System

6. RES. NO. R-155-17
A Resolution authorizing a purchase order to Miami Valley Risk Management Association for purchaseof insurance

OLD BUSINESS

7. ORD. NO. 12-17 (3rd Reading)

An Ordinance to make appropriations for the City of Piqua, Ohio for the year 2018

8. ORD. NO. 13-17 (3rd Reading)
An Ordinance repealing existing Chapter 33.08 and enacting a new Chapter 33.08 of the Piqua Code, relating to Employee Insurance

9. ORD. NO. 14-17 (3rd Reading)
An Ordinance repealing Schedule A of Chapter 33 of the Piqua Code and adopting a new Schedule A of Chapter 33 of the Piqua Code, relating to wages of certain Municipal Employees

10. ORD. NO. 15-17 (3rd Reading)
An Ordinance repealing Schedule A-1 of Chapter 33 of the Piqua Code and adopting a new Schedule A-1 of Chapter 33 of the Piqua Code, relating to wages of certain Municipal Employees

11. ORD. NO. 16-17 (2nd Reading)
An Emergency Ordinance amending Chapter 50 of the Piqua Code, relating to Garbage and Refuse

NEW BUSINESS

12. ORD. NO. 17-17 (1st Reading)
An Emergency amended Ordinance to make Appropriatons for the City of Piqua, Ohio for the year 2017

13. RES. NO. R-156-17
A Resolution authorizing a contract with Code Studio to provide Professional Services for the Land Use and Development Codes and Thoroughfare Plan Update project

14. RES. NO. R-157-17
A Resolution authorizing transfers of cash from the General Fund to the other funds for the fiscal year 2017

15. RES. NO. R-158-17
A Resolution authorizing transfers of cash from the General Fund to the other funds for the fiscal year 2018

16. RES. NO. R-159-17
A Resolution authorizing temporary loan of cash from the General Fund to the other funds for the fiscal year 2017

17. RES. NO. R-160-17
A Resolution authorizing temporary loan of cash from the General Fund to the other funds for the fiscal year 2018

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

1. To consider the appointment, employment, dismissal, discipline or compensation of the City Manager

ADJOURNMENT

 

City Commission Agenda Packet

Comments are closed.

201 W. Water Street, Piqua, OH 45356
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