Call to Order
8. Citizens Comments
10. City Manager Report
A Resolution Authorizing The City Manager To Negotiate And Enter Into A Real Estate Purchase Contract For The Sale Of Lot 5 Of The Music Center At The Heights For The Purpose Of Development And Construction Of Hotel, And Declaring An Emergency. (second reading)
An Ordinance For Making Appropriations For Expenses Of The City Of Huber Heights, Ohio For The Period Beginning January 1, 2017 And Ending December 31, 2017. (second reading)
An Ordinance Adopting And Approving A Security Of Public Records Policy For The City Of Huber Heights Consistent With The Ohio Public Records Law. (third reading)
A Resolution Authorizing The City Manager To Enter Into An Agreement With AT&T To Provide Fiber Communications For Telephone Service. (third reading)
A Resolution Declaring Certain City Property No Longer Needed For Municipal Purposes As Surplus And Authorizing Disposal Of Said Surplus Property. (first reading)
A Resolution Declaring Certain City Property No Longer Needed For Municipal Purposes As Surplus/Obsolete And Authorizing Disposal Of Said Surplus Property. (first reading)
A Resolution Declaring Certain City Property As No Longer Required For Municipal Purposes As Surplus And Authorizing Disposal Of Said Property. (first reading)
A Resolution Authorizing The City Manager To Contract For The Purchase Replacement Of A Fire Division Staff Emergency Vehicle At A Not To Exceed Amount Of $55,000, And Declaring An Emergency. (first reading)
A Resolution Authorizing The City Manager To Enter Into A Contract To Purchase One (1) Class 2 Three Quarter Ton Crew Cab Pickup Truck And Appurtenant Equipment; One (1) Class 3 Medium Duty Regular Cab Dump Body Truck And Appurtenant Equipment; And One (1) Class 5 Light Heavy Duty Utility Body Truck And Appurtenant Equipment Thereto For The Public Works Division, Waiving Formal Bidding Requirements, And Declaring An Emergency. (first reading)
A Resolution Authorizing The Purchase Of Uniforms In The Police Division And Waiving The Competitive Bidding Requirements. (first reading)
A Resolution Authorizing The Spending Limits With Vendor K.E. Rose For The Purpose Of Maintenance, Parts And Equipping Patrol Vehicles In The Police Division. (first reading)
A Resolution Authorizing An Expenditure Of Funds For Maintenance, Service, Or Purchasing Agreements For Various Items Of Electronic Equipment Operated By The City Of Huber Heights And Waiving The Bidding Requirements. (first reading)
A Resolution Authorizing The Fire Division To Exceed Legislated Dollar Amounts With McKesson To Provide EMS Billing Services For The City Of Huber Heights Fire Division And Waiving The Competitive Bidding Requirements For Such Services. (first reading)
A Resolution Authorizing The Fire Division’s Spending Limits With City Of Dayton Fire Department For Emergency Vehicle Repair And Waiving The Competitive Bidding Process. (first reading)
A Resolution Authorizing The Fire Division’s Spending Limits With Phoenix Safety Outfitters And Waiving The Competitive Bidding Requirements. (first reading)
A Resolution Authorizing The City Manager To Advertise To Establish A List Of Vendors That Will Supply Gasoline And Diesel Fuel For The City And To Enter Into A Contract For Purchase Of These Products Throughout 2017. (first reading)
A Resolution Authorizing The Purchase Of Road Salt And Other Deicing Materials. (first reading)
A Resolution Authorizing The City Manager To Purchase Asphalt/Aggregate Products In Excess Of $25,000, Waiving The Competitive Bidding Requirements, And Declaring An Emergency. (first reading)
A Resolution Authorizing The Purchase Of Tires And Tubes, Traffic Paint And Glass Beads, And Tree Services. (first reading)
A Resolution Authorizing The Spending Limits With Vendor Judy Holtvogt Of GTGis Services For The Purpose Of GIS Mapping Service For Calendar Year 2017. (first reading)
A Resolution To Increase The Not To Exceed Contract Amount And Authorizing The City Manager To Enter Into A Contract Modification With Suez Water Environmental Services, Inc. For Calendar Year 2017. (first reading)
A Resolution Authorizing The Spending Limits With Vendor Squire Patton Boggs (US), LLP For The Purpose Of Legal Services For The City Of Huber Heights In 2017. (first reading)
A Resolution Authorizing An Expenditure Of Funds For Purchasing Agreements For Various Items Of Computer And Electronic Equipment Operated By The City Of Huber Heights And Waiving The Bidding Requirements. (first reading)
A Resolution Authorizing The City Manager To Expend Funds To Cover The Costs Of Various Goods And Services Ordered By City Departments/Divisions, And Declaring An Emergency. (first reading)
An Ordinance Authorizing Advances Between Various Funds Of The City Of Huber Heights, Ohio And Amending Ordinance No. 2015-O-2190 By Making Supplemental Appropriations For Expenses Of The City Of Huber Heights, Ohio For The Period Beginning January 1, 2016 And Ending December 31, 2016. (first reading)
A Resolution Authorizing The Finance Director To Identify Those Certain Transfers Made From The Gasoline Tax Fund As Advances And Providing For The Return Of Those Advances To The General Fund And Declaring The Intent Of Council. (first reading)
A Resolution To Increase The Not To Exceed Maintenance Contract Amount And Authorizing The City Manager To Enter Into A Contract Modification With Suez Water Environmental Services, Inc., And Declaring An Emergency. (first reading)
An Ordinance To Change The Speed Limit From 25 MPH To 35 MPH On Carriage Trails Parkway From Old Troy Pike (State Route 202) To Brandt Pike (State Route 201) And Authorizing Publication Of The Speed Limit And Posting Of Signs. (first reading)
A Resolution Authorizing The City Manager To Accept Funding Awarded As Provided For Under The Terms Of The Economic Development And Government Equity Program (ED/GE) Participation Agreement Between The City Of Huber Heights And The Board Of Commissioners Of Montgomery County For Funding To Assist With The Redevelopment And Expansion Of PVS Plastics Fiscal Year 2016, And Declaring An Emergency. (first reading)
An Ordinance Amending Chapters 1313 And 153 Of The Huber Heights Codified Ordinances To Change The Terms Of Board Members For The Property Maintenance Review Board. (first reading)
An Ordinance Adding New Chapter 737 To Part Seven, Business Regulation Of The City Code Of Huber Heights. (first reading)
A Resolution Declaring The Intent And Commitment Of The City Of Huber Heights To Make Improvements To Certain Park Facilities Or Amenities Including The Renovation Of An Existing Baseball Field To Create A Premier Recreational Sports Area. (first reading)
Energy Aggregation Discussion
Action Items Tracking Form
14. City Official Reports and Comments