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CITY OF HUBER HEIGHTS STATE OF OHIO City Council Meeting Regular Session September 13, 2021 7:00 P.M. City Hall - Council Chambers - 6131 Taylorsville Road |
1. | Call The Meeting To Order - Mayor Jeff Gore | |||||
2. | Invocation - Father Kyle Schnippel Of Saint Peter Church At 6161 Chambersburg Road, Huber Heights, Ohio | |||||
3. | Pledge Of Allegiance | |||||
4. | Roll Call | |||||
5. | Approval Of Minutes | |||||
A. | City Council Meeting Minutes - August 23, 2021 | |||||
6. | Special Presentations/Announcements | |||||
7. | Citizens Comments | |||||
8. | Citizens Registered to Speak on Agenda Items | |||||
9. | City Manager Report | |||||
10. | Pending Business | |||||
A. | An Ordinance To Amend The Codified Ordinances Of The City Of Huber Heights, Ohio To Provide Amendments To The Traffic Code Sections 335.021, 331.211, 335.09, And 335.04; And To The General Offenses Code Sections 525.13, 545.03, 545.09, 509.07, 541.051, 501.99, 513.01, 541.05, And 549.02; To Provide For Codification; To Provide For Severability; And To Repeal Conflicting Ordinances. (second reading) |
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B. | A Resolution Authorizing The City Manager To Enter Into Contracts For The Monita Field Skate Park And BMX Track Project. (second reading) |
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11. | New Business | |||||
CITY COUNCIL Anthony Rodgers, Clerk of Council |
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A. | 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 #58111440425 For Meijer Gas At 7266 Executive Boulevard, Huber Heights, Ohio 45424. | |||||
B. | A Motion To Direct The Clerk Of Council To Respond To The Ohio Division Of Liquor Control With No Objections In Reference To The Transfer Of Liquor Permit #3097970 For Marathon At 7851 Old Troy Pike, Huber Heights, Ohio 45424. | |||||
ADMINISTRATION Scott Falkowski, Interim City Manager |
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C. | A Resolution Approving The Execution Of That Certain First Amendment To Redwood Development Agreement Between The City Of Huber Heights, Ohio ("City"), DEC Land Co. I LLC ("DEC"), And Redwood USA LLC ("Redwood") (The "Parties"); And Giving Certain Discretionary Control To The City Relative To The Extension Of CRA Rights To Certain Property Of The Parties. |
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D. | A Resolution Adopting A Statement Indicating The Services The City Of Huber Heights, Ohio Will Provide To The Territory Proposed To Be Annexed To The City Of Huber Heights Pursuant To A Petition Filed With The Board Of Commissioners Of Miami County By Land Owners (As Defined Below), As Provided By Ohio Revised Code Section 709.023. (first reading) |
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E. | A Resolution Ratifying The Acceptance Of The Material Terms Of The OneOhio Subdivision Settlement Pursuant To The OneOhio Memorandum Of Understanding And Consistent With The Terms Of The July 21, 2021 National Opioid Settlement Agreement. (first reading) |
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F. | A Resolution Authorizing The City Manager To Execute A Purchase Agreement With TJL-CES, LLC. (first reading) |
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G. | A Resolution Amending Community Reinvestment Area #6 By Including Additional Properties Within Community Reinvestment Area #6. (first reading) |
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H. | A Resolution To Modify Community Reinvestment Area #7 By Removing Certain Properties From Community Reinvestment Area #7. (first reading) |
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I. | An Ordinance Providing For The Issuance And Sale Of Notes In The Maximum Principal Amount Of $1,740,000, In Anticipation Of The Issuance Of Bonds, For The Purpose Of Paying The Costs Of Acquiring Certain Real Property Which Will Be Used As A Site For City Administrative Offices, And Providing For General Site Preparation Thereof And Improvements Thereto, Together With All Necessary Appurtenances Thereto, And Declaring An Emergency. |
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J. | An Ordinance Providing For The Issuance And Sale Of Notes In The Maximum Principal Amount Of $1,803,000, In Anticipation Of The Issuance Of Bonds, For The Purpose Of Paying The Costs Of Acquiring Certain Real Property Which Will Be Used As A Site For One Or More Governmental Facilities, And Providing For General Site Preparation Thereof And Improvements Thereto, Together With All Necessary Appurtenances Thereto, And Declaring An Emergency. |
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K. | An Ordinance Providing For The Issuance And Sale Of Notes In The Maximum Principal Amount Of $4,262,000, In Anticipation Of The Issuance Of Bonds, For The Purpose Of Paying The Costs Of Acquiring Approximately 19.5 Acres Of Real Property Near The Intersection Of Brandt Pike And Fishburg Road And Providing For The Site Preparation Thereof, All In Support Of Economic Development And Job Creation Within The City, And Declaring An Emergency. |
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L. | An Ordinance Approving Individual Assessments Amounts And Directing The Finance Director Or His/Her Designee To Certify The Amounts To The Applicable County Auditor For Collection, And Declaring An Emergency. (first reading) |
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M. | A Resolution Authorizing The City Manager To Enter Into A Contract Modification With The Kleingers Group For The Chambersburg Road Widening Improvements – Phase IV Project. (first reading) |
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N. | A Resolution Amending Resolution No. 2021-R-6980 To Increase The Not To Exceed Amount For A Portion Of The 2021 Sidewalk Program And The Concrete Portion Of The 2021 Street Program. (first reading) |
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O. | A Resolution Authorizing The City Manager To Enter Into A Contract For The Marian Meadows Demolition – Phase II Project. (first reading) |
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P. | A Resolution To Increase The Not To Exceed Maintenance Contract Amount And Authorize The City Manager To Enter Into A Contract Modification With Suez Water Environmental Services, Inc. (first reading) |
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Q. | A Resolution Authorizing The City Manager To Enter Into A Contract For Baseball Field Renovation At Thomas Cloud Park And Monita Field Park And Waiving The Competitive Bidding Requirements. (first reading) |
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12. | City Official Reports and Comments | |||||
13. | Executive Session | |||||
14. | Adjournment | |||||