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| 1. |
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Call The Meeting To Order - Mayor Jeff Gore |
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| 2. |
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Invocation - Pastor Randy Griffith Of The Free Methodist Church At 6875 Old Troy Pike, Huber Heights, Ohio |
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| 3. |
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Flag Ceremony - Wayne High School Junior ROTC Honor Guard |
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| 4. |
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Pledge Of Allegiance |
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| 5. |
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Roll Call |
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| 6. |
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Approval Of Minutes |
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A.
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City Council Meeting Minutes - September 11, 2023 Click to View |
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| 7. |
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Special Presentations/Announcements |
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| 8. |
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Citizens Comments |
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| 9. |
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Citizens Registered To Speak On Agenda Items |
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| 10. |
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City Manager Report |
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| 11. |
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Pending Business |
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A.
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An Ordinance To Approve A Rezoning Of Approximately 2.44 Acres From Office (O1) To Planned Commercial (PC) And To Approve A Basic Development Plan Of 5.41 Acres For The Property Located At 4949 Chambersburg Road And Further Identified As Parcel Numbers P70 04004 0017 And P70 04004 0026 On The Montgomery County Auditor’s Map And To Accept The Recommendation Of The Planning Commission (Case BDP 23-17).
(second reading) Click to View |
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B.
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An Ordinance Providing For The Issuance And Sale Of Notes In The Maximum Principal Amount Of $1,800,000, In Anticipation Of The Issuance Of Bonds, For The Purpose Of Paying The Costs Of Improving The Municipal Fire Safety Facilities By Constructing, Furnishing And Equipping A New Fire Station, And Otherwise Improving The Site Therefor, Together With All Necessary Appurtenances Thereto.
(second reading) Click to View |
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C.
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An Ordinance Providing For The Issuance And Sale Of Notes In The Maximum Principal Amount Of $7,262,000, 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, Providing For The Site Preparation Thereof, Improving And Rehabilitating Certain Of The Buildings And Razing Certain Other Buildings Located Thereupon, All In Support Of Economic Development And Job Creation Within The City.
(second reading) Click to View |
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D.
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An Ordinance Providing For The Issuance And Sale Of Notes In The Maximum Principal Amount Of $6,238,000, In Anticipation Of The Issuance Of Bonds, For The Purpose Of Paying The Costs Of Improving The City’s Facilities By Constructing, Furnishing And Equipping A New Building To House The Public Works Department, Including Landscaping, Site Improvements, Any Necessary Utility Improvements, Constructing Related Parking Facilities, And Acquiring Real Property And Interests Therein In Connection Therewith, All Together With The Necessary Appurtenances Thereto.
(second reading)
Click to View |
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E.
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An Ordinance Providing For The Issuance And Sale Of Notes In The Maximum Principal Amount Of $2,800,000, In Anticipation Of The Issuance Of Bonds, For The Purpose Of Paying The Costs Of The Meadows Infrastructure Project Including Constructing, Reconstructing, Extending, Opening, Improving, Widening, Grading, Draining And Changing The Lines Of Municipal Roads, Streets And Highways, Installing Curbs, Sidewalks And Landscaping, Installing, Improving And Relocating Street Lighting, Traffic Signalization And Electrical Lines, And Constructing, Reconstructing, Extending And Improving Storm Sewers And Culverts, Water And Sanitary Sewer Lines In Connection Therewith, And Acquiring Any Necessary Real Property And Interests Therein In Connection Therewith, Together With All Necessary Appurtenances Thereto.
(second reading)
Click to View |
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F.
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An Ordinance Providing For The Issuance And Sale Of Notes In The Maximum Principal Amount Of $5,800,000, In Anticipation Of The Issuance Of Bonds, For The Purpose Of Paying The Costs Of Improving The City’s Municipal Waterworks System By Constructing And Installing Water Lines, Constructing A New Water Well, And Acquiring Any Necessary Real Property And Interests Therein In Connection Therewith, All Together With The Necessary Appurtenances Thereto.
(second reading)
Click to View |
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G.
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An Ordinance Providing For The Issuance And Sale Of Notes In The Maximum Principal Amount Of $3,235,000, In Anticipation Of The Issuance Of Bonds, For The Purpose Of Paying The Costs Of Improving The City’s Facilities By Constructing, Furnishing And Equipping A New Building To House The City Council Chambers, A Senior Services Facility And Other Administrative Purposes, Including Landscaping, Site Improvements, Any Necessary Utility Improvements, Constructing Related Parking Facilities, And Acquiring Any Necessary Real Property And Interests Therein In Connection Therewith, All Together With The Necessary Appurtenances Thereto.
(second reading)
Click to View |
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| 12. |
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New Business |
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CITY COUNCIL
Anthony Rodgers, Clerk Of Council |
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A.
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A Motion To Appoint Andy Hill To The Parks And Recreation Board For A Term Ending March 31, 2026.
Click to View |
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B.
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A Resolution Amending Resolution No. 2017-R-6510 To Adopt Revisions Regarding Special Liaisons To The Board And Commission Handbook For The City Of Huber Heights.
(first reading) Click to View |
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C.
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A Public Hearing Scheduled For September 25, 2023 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). Click to View |
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ADMINISTRATION
Richard S. Dzik, City Manager |
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D.
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An Ordinance Creating A Residential 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, And Specifying The Public Infrastructure Improvements That Benefit Or Serve Parcels In The Incentive District.
(first reading) Click to View |
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E.
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A Resolution Authorizing A Settlement In The Eminent Domain Case Regarding Wellfield Property.
(first reading) Click to View |
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F.
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A Resolution Accepting The Amounts And Rates As Determined By The Budget Commission Of Montgomery County, Ohio, Authorizing The Necessary Tax Levies And Certifying Them To The Montgomery County Auditor.
(first reading) Click to View |
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A Resolution Accepting The Amounts And Rates As Determined By The Budget Commission Of Miami County, Ohio, Authorizing The Necessary Tax Levies And Certifying Them To The Miami County Auditor.
(first reading) Click to View |
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H.
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An Ordinance Amending Certain Sections Of Part Five, General Offenses Code, Of The City Code Of Huber Heights.
(first reading) Click to View |
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I.
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An Ordinance Amending Certain Sections Of Part Thirteen, Building Code, Of The City Code Of Huber Heights.
(first reading) Click to View |
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J.
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A Resolution Authorizing The City Manager To Enter Into An Agreement With Motorola Solutions, A Sole Source Vendor, To Provide Network Service And Maintenance.
(first reading) Click to View |
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K.
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A Resolution To Increase The Not To Exceed Amount For Civica CMI For The Purpose Of Public Safety Applications Data Storage And Access Through The Remainder Of The Motorola RMS/CAD Data Conversion For Calendar Year 2023 And Waiving The Competitive Bidding Requirements.
(first reading) Click to View |
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L.
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A Resolution Declaring Certain City Property No Longer Needed For Municipal Purposes As Surplus And Authorizing Disposal Of Said Surplus Property.
(first reading) Click to View |
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M.
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A Resolution Authorizing The City Manager To Enter Into A Contract For The Fishburg Road Widening Project.
(first reading) Click to View |
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| 13. |
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City Official Reports And Comments |
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| 14. |
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Executive Session |
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| 15. |
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Adjournment |
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