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CITY OF HUBER HEIGHTS STATE OF OHIO City Council Meeting Regular Session January 9, 2017 7:00 P.M.

Call to Order

1. Call The Meeting To Order - Mayor Tom McMasters

2. Invocation - Pastor Randy Griffith Of The Free Methodist Church At 6875 Old Troy Pike, Huber Heights, Ohio

3. Flag Ceremony - Wayne High School Junior ROTC Honor Guard

4. Pledge Of Allegiance

5. Roll Call

6. Approval Of Minutes

7. Special Presentations/Announcements

8. Citizens Comments

10. City Manager Report

11. Pending Business

An Ordinance Adding New Chapter 737 To Part Seven, Business Regulation Of The City Code Of Huber Heights. (fourth reading)

12. New Business

CITY COUNCIL

A Motion To Designate Janell Smith And Judy Blankenship As The City Representatives And Richard Shaw As The Alternate City Representative To The First Tier Suburbs Consortium For 2017.

A Motion To Designate Janell Smith As The City Representative And Nancy Byrge As The Alternate City Representative To The Miami Valley Regional Planning Commission (MVRPC) And To Designate Russ Bergman As The City Representative And Scott Falkowski As The Alternate City Representative To The Miami Valley Regional Planning Commission (MVRPC) Technical Advisory Committee For 2017.

A Motion To Appoint Judy Blankenship As The City of Huber Heights Vice Mayor For 2017.

A Motion To Reappoint Frank Ambrose And Andrew Demland To The Property Maintenance Review Board To A Term Expiring December 31, 2017 And To Reappoint Daniel Yoe And Sandra Opp To The Property Maintenance Review Board To A Term Expiring December 31, 2018 And To Reappoint Richard Winkler, Robert Deam, And Leona Gray To The Property Maintenance Review Board To A Term Expiring December 31, 2019.

An Ordinance Approving Certain Recommendations Of The Huber Heights Charter Review Commission And Directing The Boards Of Elections Of Montgomery County, Ohio And Miami County, Ohio To Place On The Ballot At The May 2, 2017 Primary Election Or Earliest Election Permitted Thereafter By Law To Be Held In The City Of Huber Heights, The Question Of Amending Sections 5.11, 5.12, 6.01, 7.07, 8.05, 12.01, 12.03, 12.04, 12.05, 12.06, And 13.08 Of The City Charter And The Addition Of New Section 9.07 To The City Charter, And Declaring An Emergency. (first reading)

ADMINISTRATION Rob Schommer, City Manager

A Resolution Approving The Application To Create A Community Entertainment District For 201 Corridor Management, LLC. (first reading)

A Resolution Authorizing The City Manager To Take Whatever Steps Are Necessary To Obtain The Ability For Sunday Sales Of Beer, Wine And Any Intoxicating Liquor Within The Shoppes At The Heights Community Entertainment District And Directing The Boards Of Elections Of Montgomery County, Ohio And Miami County, Ohio To Place The Question Of The Local Option For Sunday Sales On The Ballot. (first reading)

A Resolution Authorizing The City Manager To Solicit, Advertise And Receive Proposals From Qualified Firms For Consultation Services To Develop A Parks And Recreation Strategic Master Plan. (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. 2016-O-2251 By Making Supplemental Appropriations For Expenses Of The City Of Huber Heights, Ohio For The Period Beginning January 1, 2017 And Ending December 31, 2017. (first reading)

13. Action Items / Future Agenda Items

Action Items Tracking Form

Additional Item 1

Additional Item 2

14. City Official Reports and Comments

15. Executive Session

16. Adjournment

Jan 09, 2017 City Council Meeting

Full agenda
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CITY OF HUBER HEIGHTS STATE OF OHIO City Council Meeting Regular Session January 9, 2017 7:00 P.M.

Call to Order

1. Call The Meeting To Order - Mayor Tom McMasters

2. Invocation - Pastor Randy Griffith Of The Free Methodist Church At 6875 Old Troy Pike, Huber Heights, Ohio

3. Flag Ceremony - Wayne High School Junior ROTC Honor Guard

4. Pledge Of Allegiance

5. Roll Call

6. Approval Of Minutes

7. Special Presentations/Announcements

8. Citizens Comments

10. City Manager Report

11. Pending Business

An Ordinance Adding New Chapter 737 To Part Seven, Business Regulation Of The City Code Of Huber Heights. (fourth reading)

12. New Business

CITY COUNCIL

A Motion To Designate Janell Smith And Judy Blankenship As The City Representatives And Richard Shaw As The Alternate City Representative To The First Tier Suburbs Consortium For 2017.

A Motion To Designate Janell Smith As The City Representative And Nancy Byrge As The Alternate City Representative To The Miami Valley Regional Planning Commission (MVRPC) And To Designate Russ Bergman As The City Representative And Scott Falkowski As The Alternate City Representative To The Miami Valley Regional Planning Commission (MVRPC) Technical Advisory Committee For 2017.

A Motion To Appoint Judy Blankenship As The City of Huber Heights Vice Mayor For 2017.

A Motion To Reappoint Frank Ambrose And Andrew Demland To The Property Maintenance Review Board To A Term Expiring December 31, 2017 And To Reappoint Daniel Yoe And Sandra Opp To The Property Maintenance Review Board To A Term Expiring December 31, 2018 And To Reappoint Richard Winkler, Robert Deam, And Leona Gray To The Property Maintenance Review Board To A Term Expiring December 31, 2019.

An Ordinance Approving Certain Recommendations Of The Huber Heights Charter Review Commission And Directing The Boards Of Elections Of Montgomery County, Ohio And Miami County, Ohio To Place On The Ballot At The May 2, 2017 Primary Election Or Earliest Election Permitted Thereafter By Law To Be Held In The City Of Huber Heights, The Question Of Amending Sections 5.11, 5.12, 6.01, 7.07, 8.05, 12.01, 12.03, 12.04, 12.05, 12.06, And 13.08 Of The City Charter And The Addition Of New Section 9.07 To The City Charter, And Declaring An Emergency. (first reading)

ADMINISTRATION Rob Schommer, City Manager

A Resolution Approving The Application To Create A Community Entertainment District For 201 Corridor Management, LLC. (first reading)

A Resolution Authorizing The City Manager To Take Whatever Steps Are Necessary To Obtain The Ability For Sunday Sales Of Beer, Wine And Any Intoxicating Liquor Within The Shoppes At The Heights Community Entertainment District And Directing The Boards Of Elections Of Montgomery County, Ohio And Miami County, Ohio To Place The Question Of The Local Option For Sunday Sales On The Ballot. (first reading)

A Resolution Authorizing The City Manager To Solicit, Advertise And Receive Proposals From Qualified Firms For Consultation Services To Develop A Parks And Recreation Strategic Master Plan. (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. 2016-O-2251 By Making Supplemental Appropriations For Expenses Of The City Of Huber Heights, Ohio For The Period Beginning January 1, 2017 And Ending December 31, 2017. (first reading)

13. Action Items / Future Agenda Items

Action Items Tracking Form

Additional Item 1

Additional Item 2

14. City Official Reports and Comments

15. Executive Session

16. Adjournment

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