Video index

1. Call The Meeting To Order - Mayor Tom McMasters

2. Invocation - Pastor Ivan Pretlow Of The Lighthouse Family Worship Center At 4990 Nebraska Avenue, Huber Heights, Ohio

3. Flag Ceremony - Miami Valley Young Marines Honor Guard

4. Pledge Of Allegiance

5. Roll Call

6. Approval Of Minutes

7. Special Presentations/Announcements

CITY OF HUBER HEIGHTS STATE OF OHIO City Council Meeting Regular Session February 27, 2017 7:00 P.M.

12. New Business

CITY COUNCIL

A Motion To Appoint Emily Hill To The Citizens Water And Sewer Advisory Board To A Term Expiring January 1, 2019 And To Appoint Ronald Bertling To The Citizens Water And Sewer Advisory Board To A Term Expiring January 1, 2020.

A Motion To Adopt A Key/Key Fob Issuance And Control Form For Use By The Huber Heights City Council.

A Motion To Approve The 2017 Huber Heights Rules Of Council Effective February 27, 2017.

A Resolution Authorizing The City Of Huber Heights To Enter Into An Agreement With Gerald L. McDonald And Pickrel Schaeffer & Ebeling For Legal Services As Law Director For The City Of Huber Heights, Ohio For The Time Period February 28, 2017 Through December 31, 2017. (first reading)

ADMINISTRATION Rob Schommer, City Manager

A Resolution Authorizing The City Manager To Apply For And Accept Grant Funds From The Lowe’s Community Partners Grant For The Purpose Of Purchasing And Installing ADA Compliant Playground Equipment. (first reading)

An Ordinance Approving The Execution Of A Nineteenth Amendment To The Amended And Restated Development Agreement With DEC Land Co. I LLC. (first reading)

A Resolution Declaring It Necessary To Improve Public Streets And Easements In Section 3 – Phase IV By Constructing And Installing On Certain Property Within The City Street Improvements, Water And Sewer Lines, Storm Drains, Lighting, Irrigation Lines And Signage, And All Necessary Appurtenances. (first reading)

An Ordinance Determining To Proceed With The Improvement Of Public Streets And Easements In Section 3 - Phase IV By Constructing And Installing On Certain Property Within The City Street Improvements, Water And Sewer Lines, Storm Drains, Lighting, Irrigation Lines, Signage, And All Necessary Appurtenances. (first reading)

A Resolution Declaring It Necessary To Improve Public Streets And Easements In Section 8 – Phase I By Constructing And Installing On Certain Property Within The City Street Improvements, Water And Sewer Lines, Storm Drains, Lighting, Irrigation Lines And Signage, And All Necessary Appurtenances. (first reading)

An Ordinance Determining To Proceed With The Improvement Of Public Streets And Easements In Section 8 - Phase I By Constructing And Installing On Certain Property Within The City Street Improvements, Water And Sewer Lines, Storm Drains, Lighting, Irrigation Lines, Signage, And All Necessary Appurtenances. (first reading)

A Resolution Declaring It Necessary To Improve Public Streets And Easements In Section 8 – Phase II By Constructing And Installing On Certain Property Within The City Street Improvements, Water And Sewer Lines, Storm Drains, Lighting, Irrigation Lines And Signage, And All Necessary Appurtenances. (first reading)

An Ordinance Determining To Proceed With The Improvement Of Public Streets And Easements In Section 8 - Phase II By Constructing And Installing On Certain Property Within The City Street Improvements, Water And Sewer Lines, Storm Drains, Lighting, Irrigation Lines, Signage, And All Necessary Appurtenances. (first reading)

A Resolution Declaring It Necessary To Improve Public Streets And Easements In Section 9 – Phase IV And Section 12 – Phase IV By Constructing And Installing On Certain Property Within The City Street Improvements, Water And Sewer Lines, Storm Drains, Lighting, Irrigation Lines And Signage, And All Necessary Appurtenances. (first reading)

An Ordinance Determining To Proceed With The Improvement Of Public Streets And Easements In Section 9 – Phase IV And Section 12 – Phase IV By Constructing And Installing On Certain Property Within The City Street Improvements, Water And Sewer Lines, Storm Drains, Lighting, Irrigation Lines, Signage, And All Necessary Appurtenances. (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 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)

A Resolution Authorizing The City Manager To Solicit, Advertise, And Receive Bids From Qualified Firms For Sanitary Sewer Repair At Different Locations Within The City. (first reading)

A Resolution Authorizing The City Manager To Enter Into A Grant Agreement With The State Of Ohio, Department Of Transportation For The Rendering Of Financial Assistant For Costs Associated With The Completion Of The MOT Chambersburg Road – Phase II Project Within City Of Huber Heights, Ohio. (first reading)

A Resolution Authorizing The City Manager To Enter Into A Grant Agreement With The State Of Ohio, Department Of Transportation For The Rendering Of Financial Assistant For Costs Associated With The Completion Of The MOT Chambersburg – Phase III Project Within City Of Huber Heights, Ohio. (first reading)

A Resolution Authorizing The City Manager To Enter Into A Contract Modification With Briggs Creative Services For The Chambersburg Road Improvement – Phase III Right Of Way Acquisition Services And Waiving The Competitive Bidding Requirement. (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 Enter Into A Contract To Purchase (1) Backhoe Loader Thereto For The Public Works Division And Waiving Formal Bidding Requirements. (first reading)