Call to Order
10. City Manager Report
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. (third reading)
An Ordinance Adding New Chapter 737 To Part Seven, Business Regulation Of The City Code Of Huber Heights. (third 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. (third reading)
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. (fourth reading)
A Motion To Appoint Scott Darnell To The Citizens Water And Sewer Advisory Board To A Term Expiring January 1, 2020.
A Motion To Appoint Andi Otto And Jennifer Bierley To The Arts And Beautification Commission To A Term Expiring June 30, 2018.
A Motion To Approve The 2017 City Council Meeting And Council Work Session Schedules.
A Resolution Authorizing The City Manager To Solicit, Advertise And Receive Proposals From Qualified Firms Or Individuals For Municipal Legal Services. (first reading)
A Resolution Authorizing The Mayor To Amend And Extend The Existing Agreement With Pickrel, Schaeffer & Ebeling For Legal Services As Law Director For The City Of Huber Heights, Ohio Until February 28, 2017. (first reading)
A Resolution Adopting The Restatement Of The Health Reimbursement Arrangement Basic Plan Document, Plan Summary And The Health Reimbursement Arrangement Adoption Agreement. (first reading)
A Resolution Authorizing The City Manager To Enter Into Agreements With FlexBank, Inc. As A Business Associate And For The Services Of A Third Party Plan Administrator For The Health Reimbursement Arrangement Plan. (first reading)
A Resolution Revising Section 8.1 Of The City’s Employee Personnel Manual Regarding Employee Health Insurance To Include The Benefit Of A Health Reimbursement Arrangement. (first reading)
A Resolution Approving An Agreement To Modify And Amend The Collective Bargaining Agreement With The Fraternal Order Of Police, Ohio Labor Council, Inc., Representing Lieutenants In The Division Of Police, For The Time Period January 1, 2017 Through December 31, 2019. (first reading)
A Resolution Approving An Agreement To Modify And Amend The Collective Bargaining Agreement With The Fraternal Order Of Police, Ohio Labor Council, Inc., Representing Sergeants In The Division Of Police, For The Time Period January 1, 2017 Through December 31, 2019. (first reading)
A Resolution Approving An Agreement To Modify And Amend The Collective Bargaining Agreement With The Ohio Council 8, Local 101, American Federation Of State, County And Municipal Employees, AFL-CIO, Representing Maintenance Technicians And Mechanics In The Public Works Division, For The Time Period January 1, 2017 Through December 31, 2019. (first reading)
A Resolution Approving An Agreement To Modify And Amend The Collective Bargaining Agreement With The IAFF Local 2926, Representing Firefighters In The Division Of Fire, For The Time Period January 1, 2017 Through December 31, 2019. (first reading)
A Resolution Authorizing The City Manager To Negotiate And Enter Into A Real Estate Purchase Contract For The Sale Of A Portion Of Lot 5 Of The Music Center At The Heights For The Purpose Of Development And Construction Of Hotel. (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. (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 City Manager Or Director Of Finance To Enter Into Agreements For Other Professional Services As Needed With Treasurer, State Of Ohio In 2016, And Increasing The Not To Exceed Amount. (first reading)
A Resolution Authorizing The City Manager To Negotiate And Enter Into A Lease Agreement With Columbia Building Company For Relocation And Occupancy Of The Huber Heights Tax Division. (first reading)
A Resolution Declaring Certain City Property As Damaged And Authorizing Disposal Of Said Property. (first reading)
A Resolution Authorizing The City Manager To Purchase A Vehicle For Use By The Police Division Through The Ohio Cooperative Purchasing Program, GSA AutoChoice, Or By Direct Negotiations. (first reading)
A Resolution Authorizing The City Manager Or His Designee To Apply For, Accept, And Enter Into A Cooperative Agreement For Planning And Design Of The City Of Huber Heights North Pressure Zone – Water Pressure Increase Project Between The City Of Huber Heights And The Ohio Water Development Authority. (first reading)
A Resolution Authorizing The City Manager To Enter Into A Contract For Preparation Of Engineering Plans And Specifications For The Design Of The Water Distribution System Pressure Upgrade North Of I-70. (first reading)
Mayoral Recommendation For Current Community Entertainment District (CED) Application.
Action Items Tracking Form
14. City Official Reports and Comments