Regular Village Council Meeting
Village of Evendale, Ohio, 10500 Reading Road, Evendale, Ohio
Council Chambers, Municipal Building
Thursday, January 13, 2005
Public Discussion - 6:45 pm in Council Chambers
Council Meeting - 7:00 pm
REVISED 1-11-05
I. Pledge of Allegiance
II. Roll Call
III. Consent Calendar:
A. Minutes: December 9, 2004
B. CFO Report: December, 2004
C. Tax Administrator’s Reports: December, 2004
D. Departmental Reports, current
E. Treasurer’s Report: December, 2004
IV. Reports of Mayor and Council Committees
V. Ordinance/Resolutions
Res 05-01 RESOLUTION TO APPOINT POLICE OFFICERS TO THE POSITION OF POLICE SPECIALIST FOR 2005 AND DECLARING AN EMERGENCY
Res 05-02 RESOLUTION TO APPOINT FIREFIGHTER OR FIREFIGHTER/PARAMEDIC TO THE POSITION OF FIRE SPECIALIST FOR 2005 AND DECLARING AN EMERGENCY
Res 05-03 RESOLUTION APPOINTING P. SHANNON LYNCH SPECIALIST FOR THE SERVICE DEPARTMENT OF THE VILLAGE OF EVENDALE AND DECLARING AN EMERGENCY
Res 05-04 RESOLUTION APPOINTING JAMES BOTHE SPECIALIST FOR THE PUBLIC WORKS DEPARTMENT OF THE VILLAGE OF EVENDALE AND DECLARING AN EMERGENCY
Second Reading
Ord 04-69 ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH ANCHOR ACQUISITIONS, LTD. TO PROVIDE FOR THE RELOCATION OF GRAVE SITES FROM THE ANCHOR PROPERTY TO VILLAGE OF EVENDALE PROPERTY ASSOCIATED WITH GORMAN HERITAGE FARM
Ord 05-01 ORDINANCE AMENDING CHAPTER 890, EARNED INCOME TAX, OF THE CODIFIED ORDINANCES OF THE VILLAGE OF EVENDALE AND DECLARING AN EMERGENCY
Ord 05-02 ORDINANCE AUTHORIZING MAYOR TO EXECUTE THE OPTION FOR THE 2005 TRAFFIC ISLAND MAINTENANCE PROJECT AND ENTER INTO CONTRACT AND DECLARING AN EMERGENCY
Ord 05-03 APPOINTMENTING MARY LOU ISAAC AND MICHELLE GOTTSCHLICH TO THE PUBLIC RECREATION COMMISSION OF THE VILLAGE OF EVENDALEAND DECLARING AN EMERGENCY
Ord 05-04 ORDINANCE MAKING APPOINTMENTS TO THE HISTORICAL COMMISSION OF THE VILLAGE OF EVENDALE AND DECLARING AN EMERGENCY
Ord 05-05 APPROVING ADDITIONAL APPROPRIATIONS IN VARIOUS FUNDS, TRANSFERRING FUNDS AND DECLARING AN EMERGENCY
VI. Other Items:
VII. Adjourn into Executive Session to discuss Personnel Issues.
Adjournment
Don Apking, Mayor
Village of Evendale
Copies of proposed ordinances and resolutions may be requested by calling 563-2244 or by emailing your request to Micki.Ficke@evendaleohio.org
Large type and other accommodations available upon request. Call the Village Administration Office at 563-2244, 10500 Reading Rd.
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