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CITY OF HUBER HEIGHTS STATE OF OHIO City Council Meeting Regular Session May 14, 2018 7:00 P.M.

Call to Order

1. Call The Meeting To Order - Mayor Jeff Gore

2. Invocation - Pastor John Gakwaya Of The Compassion 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

National Police Week Mayoral Proclamation Presentation - Mayor Jeff Gore

8. Citizens Comments

9. Citizens Registered to Speak on Agenda Items

10. City Manager Report

11. Pending Business

An Ordinance To Approve A Rezoning From I-1 (Light Industrial And Mixed-Use District) To R-4 (Residential District) For Property Located At The South Side Of Shull Road Consisting Of 1.1535 Acres And Further Identified As Parcel ID Number P70-00612-0043 On The Montgomery County Auditor’s Tax Map (Zoning Case 18-08) And Accepting The Recommendation Of The Planning Commission. (second reading)

12. New Business

CITY COUNCIL Anthony Rodgers, Clerk of Council

A Motion To Appoint Yolanda Stephens To The Personnel Appeals Board To A Term Expiring March 31, 2020.

A Motion To Appoint Toni Webb To The Parks And Recreation Board To A Term Expiring March 31, 2021.

A Motion To Approve The Transfer Of Liquor Permit #87822150075 For R&R Takhar Operations, Inc. DBA Marathon At 8001 Brandt Pike, Huber Heights, Ohio 45424 To Liquor Permit #0218537 For Anika Group, Inc. DBA Marathon At 8001 Brandt Pike, Huber Heights, Ohio 45424.

A Motion To Approve New Liquor Permit #13139450070 For Casey's Marketing Company DBA Casey's General Store #3707 At 6007 Old Troy Pike, Huber Heights, Ohio 45424.

A Public Hearing Scheduled For May 14, 2018 By The Huber Heights City Council For Zoning Case 18-09. The Applicant Is HMOFFIS, LLC. The Applicant Is Requesting Approval Of A Rezoning From R-2 (Residence District) To PI (Planned Industrial) For Property Located At 4359 Taylorsville Road.

ADMINISTRATION Rob Schommer, City Manager

An Ordinance To Approve A Rezoning From R-2 (Residence District) To PI (Planned Industrial) For Property Consisting Of 5.2646 Acres And Located At 4359 Taylorsville Road, And Further Identified As Part Of Parcel ID Number P70-04009-0075 On The Montgomery County Auditor’s Tax Map (Zoning Case 18-09). (first reading)

A Resolution Adopting The City Of Huber Heights Five-Year Capital Improvement Plan For 2019-2023. (first reading)

A Resolution Authorizing The City Manager To Participate In The Ohio Association Of Public Treasurer 2019 Workers' Compensation Group Rating Program Administered By CompManagement, Inc. (first reading)

An Ordinance Rescinding Ordinance No. 2018-O-2321 Regarding Advances And Transfers Between Various Funds Of The City Of Huber Heights, And Declaring An Emergency. (first reading)

An Ordinance Authorizing Advances And Transfers Between Various Funds Of The City Of Huber Heights, Ohio And Amending Ordinance No. 2017-O-2301 By Making Supplemental Appropriations For Expenses Of The City Of Huber Heights, Ohio For The Period Beginning January 1, 2018 And Ending December 31, 2018. (first reading)

An Ordinance To Approve An Amendment To Section 921 Of The City Code Of The City Of Huber Heights (Streets And Public Services Code). (first reading)

An Ordinance Amending Certain Sections Of Part Fifteen, “Fire Prevention Code” Of The Huber Heights Codified Ordinances. (first reading)

A Resolution Authorizing The City Manager To Solicit Requests For Qualifications From Engineering Qualified Consulting Firms To Provide Engineering Design For The Chambersburg Road Widening Improvements – Phase IV Project And To Award A Contract With A Qualified Firm. (first reading)

A Resolution To Increase The Not To Exceed Amount And To Award The Contract For The Water Distribution System Pressure Upgrade North Of I-70 Project Under Huber Heights Code Section 171.12 To Fryman Kuck In The Amount Of $2,515,922.00. (first reading)

Items 13 & 15

13. City Official Reports and Comments

15. Adjournment

May 14, 2018 City Council Meeting

Full agenda
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CITY OF HUBER HEIGHTS STATE OF OHIO City Council Meeting Regular Session May 14, 2018 7:00 P.M.

Call to Order

1. Call The Meeting To Order - Mayor Jeff Gore

2. Invocation - Pastor John Gakwaya Of The Compassion 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

National Police Week Mayoral Proclamation Presentation - Mayor Jeff Gore

8. Citizens Comments

9. Citizens Registered to Speak on Agenda Items

10. City Manager Report

11. Pending Business

An Ordinance To Approve A Rezoning From I-1 (Light Industrial And Mixed-Use District) To R-4 (Residential District) For Property Located At The South Side Of Shull Road Consisting Of 1.1535 Acres And Further Identified As Parcel ID Number P70-00612-0043 On The Montgomery County Auditor’s Tax Map (Zoning Case 18-08) And Accepting The Recommendation Of The Planning Commission. (second reading)

12. New Business

CITY COUNCIL Anthony Rodgers, Clerk of Council

A Motion To Appoint Yolanda Stephens To The Personnel Appeals Board To A Term Expiring March 31, 2020.

A Motion To Appoint Toni Webb To The Parks And Recreation Board To A Term Expiring March 31, 2021.

A Motion To Approve The Transfer Of Liquor Permit #87822150075 For R&R Takhar Operations, Inc. DBA Marathon At 8001 Brandt Pike, Huber Heights, Ohio 45424 To Liquor Permit #0218537 For Anika Group, Inc. DBA Marathon At 8001 Brandt Pike, Huber Heights, Ohio 45424.

A Motion To Approve New Liquor Permit #13139450070 For Casey's Marketing Company DBA Casey's General Store #3707 At 6007 Old Troy Pike, Huber Heights, Ohio 45424.

A Public Hearing Scheduled For May 14, 2018 By The Huber Heights City Council For Zoning Case 18-09. The Applicant Is HMOFFIS, LLC. The Applicant Is Requesting Approval Of A Rezoning From R-2 (Residence District) To PI (Planned Industrial) For Property Located At 4359 Taylorsville Road.

ADMINISTRATION Rob Schommer, City Manager

An Ordinance To Approve A Rezoning From R-2 (Residence District) To PI (Planned Industrial) For Property Consisting Of 5.2646 Acres And Located At 4359 Taylorsville Road, And Further Identified As Part Of Parcel ID Number P70-04009-0075 On The Montgomery County Auditor’s Tax Map (Zoning Case 18-09). (first reading)

A Resolution Adopting The City Of Huber Heights Five-Year Capital Improvement Plan For 2019-2023. (first reading)

A Resolution Authorizing The City Manager To Participate In The Ohio Association Of Public Treasurer 2019 Workers' Compensation Group Rating Program Administered By CompManagement, Inc. (first reading)

An Ordinance Rescinding Ordinance No. 2018-O-2321 Regarding Advances And Transfers Between Various Funds Of The City Of Huber Heights, And Declaring An Emergency. (first reading)

An Ordinance Authorizing Advances And Transfers Between Various Funds Of The City Of Huber Heights, Ohio And Amending Ordinance No. 2017-O-2301 By Making Supplemental Appropriations For Expenses Of The City Of Huber Heights, Ohio For The Period Beginning January 1, 2018 And Ending December 31, 2018. (first reading)

An Ordinance To Approve An Amendment To Section 921 Of The City Code Of The City Of Huber Heights (Streets And Public Services Code). (first reading)

An Ordinance Amending Certain Sections Of Part Fifteen, “Fire Prevention Code” Of The Huber Heights Codified Ordinances. (first reading)

A Resolution Authorizing The City Manager To Solicit Requests For Qualifications From Engineering Qualified Consulting Firms To Provide Engineering Design For The Chambersburg Road Widening Improvements – Phase IV Project And To Award A Contract With A Qualified Firm. (first reading)

A Resolution To Increase The Not To Exceed Amount And To Award The Contract For The Water Distribution System Pressure Upgrade North Of I-70 Project Under Huber Heights Code Section 171.12 To Fryman Kuck In The Amount Of $2,515,922.00. (first reading)

Items 13 & 15

13. City Official Reports and Comments

15. Adjournment

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