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CITY OF HUBER HEIGHTS STATE OF OHIO City Council Meeting Regular Session August 14, 2017 7:00 P.M.

Call to Order

1. Call The Meeting To Order - Mayor Tom McMasters

2. Invocation - Pastor John Gakwaya Of The Compassion Free Methodist Church At 6875 Old Troy Pike, Huber Heights, Ohio

3. Pledge Of Allegiance

4. Roll Call

5. Approval Of Minutes

6. Special Presentations/Announcements

National League Of Cities Service Line Warranty Program Presentation - Mr. Mike Chambers, Director, Regional Accounts, Utility Service Partners, Inc.

Medical Marijuana Survey Presentation - Mr. Tom Speaks, Principal, The Impact Group

7. Citizens Comments

9. City Manager Report

11. New Business

CITY COUNCIL Anthony Rodgers, Clerk of Council

A Motion To Appoint Christopher Gologanoff To The Parks And Recreation Board To A Term Expiring March 31, 2020 And To Appoint Nina Deam To The Parks And Recreation Board To A Term Expiring March 31, 2018.

An Ordinance To Revise The City Code By Adopting Current Replacement Pages. (first reading)

A Public Hearing Scheduled For August 14, 2017 By The Huber Heights City Council For Zoning Case 17-16. The Applicant Is Liberty Savings Bank, F.S.B. The Applicant Is Requesting Approval Of A Major Change To The Previously Approved Basic Development Plan For Section 2 Of The Artisan Walk Development.

ADMINISTRATION Rob Schommer, City Manager

An Ordinance To Approve A Major Change To A Previously Approved Basic Development Plan For The Artisan Walk Development (Zoning Case 17-16). (first reading)

A Resolution Authorizing The City Manager To Enter Into A Settlement Agreement And Consent Order And Judgment In The Case Of Eco-Site LLC And T-Mobile Central LLC V. City Of Huber Heights Case No. 3-16-CV-00338-TMR In The United States Federal District Court For The Southern District Of Ohio Western Division And Take All Necessary Action As Required Under The Documents. (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 And Transfers 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)

A Resolution Authorizing The City Manager To Enter Into An Agreement With Castle Roofing For The Repair And Replacement Of The Roof At Fire Station 23. (first reading)

A Resolution Authorizing The City Manager To Prepare, And Submit An Application To Participate In The Ohio Public Works Commission State Capital Improvement And/Or Local Transportation Improvement Program(s) And To Execute Contracts As Required For The Harshmanville Water Main Replacement Project. (first reading)

An Ordinance To Levy Special Assessments For The Repair And Reconstruction Of Sidewalks, Curbs And Gutters, Driveway Approaches And Appurtenances Thereto On Parts Or All Of Certain Streets In The City Of Huber Heights Referred To As The 2017 Sidewalk Program, And Declaring An Emergency. (first reading)

An Ordinance Levying Renewed And Recalculated Assessments For A Period Of (9) Years Being The Remaining Term Of The Existing Street Lighting Contract To Pay For Approved Changes To Lighting Within The City. (first reading)

12. Action Items / Future Agenda Items

Action Items Tracking Form

Items 13 & 15

13. City Official Reports and Comments

15. Adjournment

Aug 14, 2017 City Council Meeting

Full agenda
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CITY OF HUBER HEIGHTS STATE OF OHIO City Council Meeting Regular Session August 14, 2017 7:00 P.M.

Call to Order

1. Call The Meeting To Order - Mayor Tom McMasters

2. Invocation - Pastor John Gakwaya Of The Compassion Free Methodist Church At 6875 Old Troy Pike, Huber Heights, Ohio

3. Pledge Of Allegiance

4. Roll Call

5. Approval Of Minutes

6. Special Presentations/Announcements

National League Of Cities Service Line Warranty Program Presentation - Mr. Mike Chambers, Director, Regional Accounts, Utility Service Partners, Inc.

Medical Marijuana Survey Presentation - Mr. Tom Speaks, Principal, The Impact Group

7. Citizens Comments

9. City Manager Report

11. New Business

CITY COUNCIL Anthony Rodgers, Clerk of Council

An Ordinance To Revise The City Code By Adopting Current Replacement Pages. (first reading)

ADMINISTRATION Rob Schommer, City Manager

An Ordinance To Approve A Major Change To A Previously Approved Basic Development Plan For The Artisan Walk Development (Zoning Case 17-16). (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)

A Resolution Authorizing The City Manager To Enter Into An Agreement With Castle Roofing For The Repair And Replacement Of The Roof At Fire Station 23. (first reading)

CITY OF HUBER HEIGHTS STATE OF OHIO City Council Meeting Regular Session August 14, 2017 7:00 P.M.

1. Call The Meeting To Order - Mayor Tom McMasters

2. Invocation - Pastor John Gakwaya Of The Compassion Free Methodist Church At 6875 Old Troy Pike, Huber Heights, Ohio

3. Pledge Of Allegiance

4. Roll Call

5. Approval Of Minutes

6. Special Presentations/Announcements

11. New Business

CITY COUNCIL Anthony Rodgers, Clerk of Council

ADMINISTRATION Rob Schommer, City Manager

13. City Official Reports and Comments

15. Adjournment

Aug 14, 2017 City Council Meeting

CITY OF HUBER HEIGHTS STATE OF OHIO City Council Meeting Regular Session August 14, 2017 7:00 P.M.

1. Call The Meeting To Order - Mayor Tom McMasters

2. Invocation - Pastor John Gakwaya Of The Compassion Free Methodist Church At 6875 Old Troy Pike, Huber Heights, Ohio

3. Pledge Of Allegiance

4. Roll Call

5. Approval Of Minutes

6. Special Presentations/Announcements

11. New Business

CITY COUNCIL Anthony Rodgers, Clerk of Council

ADMINISTRATION Rob Schommer, City Manager

13. City Official Reports and Comments

15. Adjournment

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