January 15, 2019 City Commission Meeting Agenda (Amended)

Posted on: January 11th, 2019 No Comments

REGULAR PIQUA CITY COMMISSION MEETING
TUESDAY, JANUARY 15, 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

ANNOUNCEMENTS

PRESENTATION – FRIENDS OF THE PIQUA LIBRARY

PROCLAMATION – HONORING REBECCA J. COOL

REGULAR CITY COMMISSION MEETING

CONSENT AGENDA

1 APPROVAL OF MINUTES
Approval of minutes from the December 18, 2018 Regular City Commission Meeting

2. RES. NO. R-1-19
A Resolution appointing Jessica Morgan Stein as substitute Clerk of Commission for the City of Piqua

3. RES. NO. R-2-19
A Resolution of Appreciation for the Public Service of Rebecca J. Cool as a City Employee

NEW BUSINESS

4. RES. NO. R-3-19
A Resolution authorizing a purchase order to Barrett Paving Materials Inc. as the primary supplier, and Valley Asphalt Corporation as the secondary supplier of hot mix for the 2019 Street and Alley Maintenance Program

5. RES. NO. R-4-19
A Resolution for consent to apply for, accept, and enter into a Water Supply Revolving Loan Account
Agreement for Asset Management Planning and designating a dedicated repayment source for the loan

6. RES. NO. R-5-19 (Amended 1/14/19)
A Resolution authorizing the City Manager to execute a contract to employ Frank J. Patrizio as Law Director and McCulloch Felger Fite and Gutmann Co., L.P.A. as Legal Counsel for the City of Piqua

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).