February 19, 2019 City Commission Meeting Agenda

Posted on: February 15th, 2019 No Comments

 

 

REGULAR PIQUA CITY COMMISSION MEETING
TUESDAY, FEBRUARY 19, 2019
6:00 PM
COMMISSION CHAMBER – 2nd FLOOR
201 WEST WATER STREET – PIQUA, OHIO 45356

CALL TO ORDER

THE PLEDGE OF ALLEGIANCE

ROLL CALL OF PIQUA CITY COMMISSION & PIQUA HEALTH BOARD

ANNOUNCEMENTS

 

PIQUA HEALTH BOARD MEETING

CONSENT AGENDA

1. APPROVAL OF MINUTES
Approval of the minutes from the Tuesday, February 5, 2019 Piqua Health Board meeting

ADJOURNMENT FROM THE PIQUA HEALTH BOARD MEETING

REGULAR PIQUA CITY COMMISSION MEETING

CONSENT AGENDA

2. APPROVAL OF MINUTES
Approval of minutes from the February 5, 2019 Regular City Commission Meeting

3. RES. NO. R-9-19
A Resolution reappointing a member to the Civil Service Commission

4. RES. NO. R-10-19
A Resolution reappointing a member to the Energy Board

5. RES. NO. R-11-19
A Resolution reappointing a member to the Energy Board

6. RES. NO. R-12-19
A Resolution reappointing a member to the Energy Board

7. RES. NO. R-13-19
A Resolution reappointing a member to the Energy Board

8. RES. NO. R-14-19
A Resolution reappointing a member to the Energy Board

9. RES. NO. R-15-19
A Resolution reappointing a member to the Energy Board

10. RES. NO. R-16-19
A Resolution reappointing a member to the Golf Advisory Board

11. RES. NO. R-17-19
A Resolution reappointing a member to the Planning Commission

12. RES. NO. R-18-19
A Resolution appointing a member to the Planning Commission

13. RES. NO. R-19-19
A Resolution appointing a member to the Tree Committee

14. RES. NO. R-20-19
A Resolution reappointing a member to the Miami Valley Regional Planning Commission

15. RES. NO. R-21-19
A Resolution reappointing an alternate member to the Miami Valley Regional Planning Commission

16. RES. NO. R-22-19
A Resolution reappointing a member to the Downtown District Design Review Board

NEW BUSINESS

17. RES. NO. R-23-19
A Resolution awarding a contract to Grissom Construction, LLC for the Sidewalk ADA Compliance program

18. RES. NO. R-24-19
A Resolution awarding a contract to Barrett Paving Materials, Inc. for the 2019 Street Resurfacing program

19. RES. NO. R-25-19
A Resolution for consent to enter into an agreement for Professional Engineering Design Services with
Strand Associates, Inc. for the Stormwater Master Plan Update

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 pending or imminent litigation

ADJOURNMENT

 

February 19, 2019 City Commission Meeting Agenda Packet

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201 W. Water Street, Piqua, OH 45356
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