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CITY OF HUBER HEIGHTS STATE OF OHIO City Council Work Session

February 21, 2017 6:00 P.M. City Hall – 6131 Taylorsville Road – Council Chambers

Items 1 & 2

1. Members Present:

2. Guests Present:

3. Approval of Minutes:

February 7, 2017

February 16, 2017

4. Topics of Discussion:

Executive Session - Pending or Imminent Litigation (Part 1 of 2)

Addendum Item 1

Executive Session - Pending or Imminent Litigation (Part 2 of 2)

City Manager Report

Supplemental Appropriations

Disposal of Surplus Propery - Public Works Division

Purchase of Backhoe Loader - Public Works Division

Sanitary Sewer Replacement - Beth Road/Fishburg Road

Items G & H

MOT - ODOT Agreement - Chambersburg Road - Phase II

MOT - ODOT Agreement - Chambersburg Road - Phase III

Contract Modification - Chambersburg Road - Phase III - ROW Acquisition Services

Carriage Trails - Nineteenth Amendment - DEC Amended and Restated Development Agreement/Special Assessments * Nineteenth Amendment - DEC Amended and Restated Development Agreement

* Special Assessments - Resolution of Necessity - Section 8-2

* Special Assessments - Ordinance To Proceed - Section 8-2

* Special Assessments - Resolution of Necessity - Section 8-1

* Special Assessments - Ordinance To Proceed - Section 8-1

* Special Assessments - Resolution of Necessity - Sections 9-4 and 12-4

* Special Assessments - Ordinance To Proceed - Sections 9-4 and 12-4

* Special Assessments - Resolution of Necessity - Section 3-4

* Special Assessments - Ordinance To Proceed - Section 3-4

Board and Commission Appointments

Addendum Item 2

2017 Rules Of Council

Law Director Proposals and Proces: Executive Session Addendum

City Key and Key Fob Issuance and Control

Board and Commission Handbook

Huber Heights City Schools - Public Signage Proposal

7. Adjournment:

Feb 21, 2017 Council Work Session

Full agenda
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CITY OF HUBER HEIGHTS STATE OF OHIO City Council Work Session

February 21, 2017 6:00 P.M. City Hall – 6131 Taylorsville Road – Council Chambers

Items 1 & 2

1. Members Present:

2. Guests Present:

3. Approval of Minutes:

February 7, 2017

February 16, 2017

4. Topics of Discussion:

Executive Session - Pending or Imminent Litigation (Part 1 of 2)

Addendum Item 1

Executive Session - Pending or Imminent Litigation (Part 2 of 2)

City Manager Report

Supplemental Appropriations

Disposal of Surplus Propery - Public Works Division

Purchase of Backhoe Loader - Public Works Division

Sanitary Sewer Replacement - Beth Road/Fishburg Road

Items G & H

MOT - ODOT Agreement - Chambersburg Road - Phase II

MOT - ODOT Agreement - Chambersburg Road - Phase III

Contract Modification - Chambersburg Road - Phase III - ROW Acquisition Services

Carriage Trails - Nineteenth Amendment - DEC Amended and Restated Development Agreement/Special Assessments * Nineteenth Amendment - DEC Amended and Restated Development Agreement

* Special Assessments - Resolution of Necessity - Section 8-2

* Special Assessments - Ordinance To Proceed - Section 8-2

* Special Assessments - Resolution of Necessity - Section 8-1

* Special Assessments - Ordinance To Proceed - Section 8-1

* Special Assessments - Resolution of Necessity - Sections 9-4 and 12-4

* Special Assessments - Ordinance To Proceed - Sections 9-4 and 12-4

* Special Assessments - Resolution of Necessity - Section 3-4

* Special Assessments - Ordinance To Proceed - Section 3-4

Board and Commission Appointments

Addendum Item 2

2017 Rules Of Council

Law Director Proposals and Proces: Executive Session Addendum

City Key and Key Fob Issuance and Control

Board and Commission Handbook

CITY OF HUBER HEIGHTS STATE OF OHIO City Council Work Session

February 21, 2017 6:00 P.M. City Hall – 6131 Taylorsville Road – Council Chambers

1. Members Present:

2. Guests Present:

4. Topics of Discussion:

7. Adjournment:

Feb 21, 2017 Council Work Session

CITY OF HUBER HEIGHTS STATE OF OHIO City Council Work Session

February 21, 2017 6:00 P.M. City Hall – 6131 Taylorsville Road – Council Chambers

1. Members Present:

2. Guests Present:

4. Topics of Discussion:

7. Adjournment:

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