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CITY OF HUBER HEIGHTS
STATE OF OHIO
City Council Meeting
Regular Session
April 22, 2024
6:00 P.M.
City Hall - Council Chambers - 6131 Taylorsville Road - Huber Heights, Ohio
1.
Call The Meeting To Order - Mayor Jeff Gore
2.
Invocation - Pastor John Gakwaya Of The Compassion Free Methodist Church At 6875 Old Troy Pike, Huber Heights, Ohio
3.
Flag Ceremony - Wayne High School Junior ROTC Honor Guard
4.
Pledge Of Allegiance
5.
Roll Call
6.
Approval Of Minutes
A.
City Council Meeting Minutes - April 10, 2024
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7.
Special Presentations/Announcements
A.
Wayne High School AFJROTC Special Recognition Presentation - Ms. Sarah McPherson, Parks Manager, And Mayor Jeff Gore
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B.
2024 Arbor Day Proclamation Presentation To Ms. Sarah McPherson, Parks Manager - Mayor Jeff Gore
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C.
Introduction Of New Huber Heights Chamber Of Commerce Executive Director Mason R. Hutton
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D.
Veolia Water 2023 Annual Report Presentation - Ms. Pam Whited, Project Manager, Veolia Water
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8.
Citizens Comments - Agenda Items
9.
City Manager Report
10.
Pending Business
11.
New Business
CITY COUNCIL
Anthony Rodgers, Clerk Of Council
A.
A Motion To Appoint Kevin McDonald To The Military And Veterans Commission For A Term Ending December 31, 2026.
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B.
A Motion To Direct The Clerk Of Council To Respond To The Ohio Division Of Liquor Control With No Objections In Reference To New Liquor Permit #6200886 For Mr. Pollo Mexican Grill At 4480 Powell Road, Huber Heights, Ohio, 45424.
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C.
A Public Hearing Scheduled For April 22, 2024 By The Huber Heights City Council Regarding A Proposed Tax Increment Financing Incentive District To Be Established By The City Of Huber Heights, Ohio Under Ohio Revised Code Section 5709.40(C).
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ADMINISTRATION
Richard S. Dzik, City Manager
D.
An Ordinance Creating A Tax Increment Financing Incentive District; Declaring Improvements To The Parcels Within The Incentive District To Be A Public Purpose And Exempt From Real Property Taxation; Requiring The Owners Of Those Parcels To Make Service Payments In Lieu Of Taxes; Establishing A Municipal Public Improvement Tax Increment Equivalent Fund For The Deposit Of Those Service Payments; Specifying The Public Infrastructure Improvements That Benefit Or Serve Parcels In The Incentive District; Authorizing Compensation Payments To Montgomery County, Ohio, The Huber Heights City School District And The Miami Valley Career Technology Center, And Declaring An Emergency.
(first reading)
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E.
A Resolution Authorizing The City Of Huber Heights To Enter Into An Agreement With Shipman, Dixon, & Livingston Co., L.P.A. For Prosecutorial Services In Miami County For The City Of Huber Heights, Ohio.
(first reading)
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F.
A Resolution Amending And/Or Establishing The City Of Huber Heights Organizational Chart And Authorizing The New Personnel Staffing Levels As Detailed Below.
(first reading)
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G.
A Resolution Establishing And/Or Amending The Salary Ranges And Wage Levels For Employees Of The City Of Huber Heights, Ohio.
(first reading)
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H.
A Resolution Authorizing The City Manager To Award A Contract For Services Related To The Construction Of A New Public Works Division Facility.
(first reading)
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I.
A Resolution Authorizing The City Manager To Solicit, Advertise And Receive Bids From Qualified Firms For The Huber Heights Governance Center Project - Phase 1.
(first reading)
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J.
An Ordinance Authorizing Transfers Between Various Funds Of The City Of Huber Heights, Ohio And Amending Ordinance No. 2024-O-2625 By Making Supplemental Appropriations For Expenses Of The City Of Huber Heights, Ohio For The Period Beginning January 1, 2024 And Ending December 31, 2024.
(first reading)
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K.
A Resolution Declaring Certain City Property As No Longer Required For Municipal Purposes As Surplus And Authorizing Disposal Of Said Property.
(first reading)
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L.
A Resolution Authorizing The Execution Of A Real Estate Purchase And Sale Agreement Between The City Of Huber Heights And Homestead Development, LLC.
(first reading)
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M.
A Resolution Authorizing The Execution Of A Real Estate Purchase And Sale Agreement Between The City Of Huber Heights And Carriage Trails At The Heights, LLC.
(first reading)
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N.
A Resolution Authorizing The Execution Of A Development Agreement With Continental 752 Fund, LLC.
(first reading)
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O.
A Resolution Authorizing The City Manager To Execute Listing Agreements With Apex Realty For The Sale Of Certain City-Owned Parcels.
(first reading)
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12.
Citizens Comments - General
13.
City Official Reports And Comments
14.
Executive Session
15.
Adjournment
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