Agenda

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CITY OF HUBER HEIGHTS STATE OF OHIO City Council Meeting Regular Session April 10, 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 Randy Griffith Of The Free Methodist Church At 6875 Old Troy Pike, Huber Heights, Ohio

3.		Pledge Of Allegiance

4.		Roll Call

5.		Approval Of Minutes

	A.	City Council Meeting Minutes - March 25, 2024 Click to View

6.		Special Presentations/Announcements

	A.	National Public Safety Telecommunicators Week Mayoral Proclamation Presentation - Mayor Jeff Gore Click to View

	B.	Introduction Of The New Law Director Christopher R. Conard And Assistant Law Directors Sarah J. Sparks And Jordan P. Staley From Coolidge Wall Co., L.P.A. Click to View

7.		Citizens Comments - Agenda Items

8.		City Manager Report

9.		Pending Business

10.		New Business

		ADMINISTRATION Richard S. Dzik, City Manager

	A.	A Resolution Authorizing The City Manager To Negotiate A Lease For The Former Sinclair Site Located At 7301 Shull Road And To Enter Into Contract For Professional Design Services To Facilitate Future Use As The Huber Heights Senior Center. (first reading) Click to View

	B.	A Resolution Authorizing The City Manager To Enter Into A Change Order With Respect To The Design Contract Of The New Governance Center With LWC, Incorporated. (first reading) Click to View

	C.	An Ordinance Authorizing The Execution Of A Master Lease-Purchase Agreement And Related Payment Schedule For The Purpose Of Acquiring A Sewer Jet/Vacuum Truck For Use By The City, And Declaring An Emergency. (first reading) Click to View

	D.	A Resolution Authorizing A Moral Claim For Damages And Incidentals Associated With A Water Main Break. (first reading) Click to View

	E.	A Resolution Authorizing The City Manager To Negotiate And Enter Into An Agreement For The Sale Of Land And The Actions Relative To The Sale Of Such Land Identified As Parcel Number P70 03901 0043. (first reading) Click to View

	F.	A Resolution Authorizing The City Manager To Enter Into A Contract For The Traffic Signal Monitoring Project And Waiving The Formal Bidding Requirements. (first reading) Click to View

	G.	A Resolution Authorizing The City Manager To Enter Into A Contract For The 2024 Rehabilitation Of Sewer Lines Project. (first reading) Click to View

	H.	A Resolution Authorizing The City Manager To Solicit A Request For Proposals (RFP) From Qualified Engineering Consulting Firms To Provide Engineering Design For The 2025-2030 Water Main Replacement Projects. (first reading) Click to View

11.		Citizens Comments - General

12.		City Official Reports And Comments

13.		Executive Session

14.		Adjournment