Call to Order
7. Special Presentations/Announcements
8. Citizens Comments
9. Citizens Registered to Speak on Agenda Items
10. City Manager Report
A Resolution Directing The Mayor To Sign The Agreement Regarding The Retirement And Rehiring Of Robert Schommer As City Manager Of The City Of Huber Heights. (second reading)
A Motion To Reappoint Gerald Proctor To The Planning Commission To A Term Expiring January 31, 2023.
A Motion To Reappoint Jack Brankamp To The Board Of Zoning Appeals To A Term Expiring January 31, 2023.
A Motion To Approve New Liquor Permit #6211953 For Mr. Burrito, LLC DBA Hot Head Burritos At 6480 Brandt Pike, Huber Heights, Ohio 45424.
A Resolution Authorizing The City Manager To Enter Into A Recognition, Attornment And Consent To Leasehold Mortgage Agreement And Other Documents Related To The Refinance Of Certain Tax Exempt Bonds Necessary For The YMCA Refinancing. (first reading)
A Resolution Authorizing The City Manager To Enter Into A Community Reinvestment Area And Development Agreement With Megacity Fire And Security (MiniCity, LLC). (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)
An Ordinance Amending Ordinance No. 2016-O-2251 By Making Supplemental Appropriations For City Council 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 Execute A Memorandum Of Agreement With The Auditor Of State And Plattenburg & Associates For The Audit Of The Combined Financial Statements Of The City Of Huber Heights For The Period January 1, 2017 Through December 31, 2021 And Authorizing The Director Of Finance To Enter Into Agreements For Other Professional Services As Needed With Plattenburg & Associates In 2018 And Increasing The Not To Exceed Amount. (first reading)
A Resolution Authorizing The City Manager To Enter Into A Lease Agreement With Columbia Building Company For Relocation And Occupancy Of The Huber Heights Tax Division And Increasing The Not To Exceed Amount. (first reading)
A Resolution Authorizing The City Manager Or His/Her Designee To Enter Into Agreements For The Purchase Of Alcohol For Events At The Stuart And Mimi Rose Music Center At The Heights As Needed In 2018, Increasing The Not To Exceed Amount, And Waiving The Competitive Bidding Requirements. (first reading)
A Resolution Authorizing The City Manager To Enter Into An Enterprise Enrollment Agreement With Microsoft Corporation For Microsoft Office 365. (first reading)
A Resolution Authorizing The City Manager To Enter Into A Contract With The Montgomery County Public Defender Commission To Provide Statutorily Required Legal Counsel To Indigent Persons For Fiscal Year 2018. (first reading)
A Resolution Authorizing The City Manager To Solicit, Advertise And Receive Bids From Qualified Firms For The Mark Avenue Water Line Extension Project. (first reading)
Introduction And Discussion Of Resolution Prepared By Mayor Tom McMasters Authorizing The City Manager To Secure Bids And Award A Contract For The Mark Avenue Water Main Extension Project.
13. Action Items / Future Agenda Items
Items 14 & 16