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Village Council Agenda 05-12-05
   Regular Village Council Meeting
Village of Evendale, Ohio, 10500 Reading Road, Evendale, Ohio
Council Chambers, Municipal Building

Thursday, May 12, 2005
Public Discussion - 6:45 pm in Council Chambers
Council Meeting - 7:00 pm

I.      Pledge of Allegiance

II.     Roll Call

III.    Consent Calendar:
        A. Minutes:  April 14 & April 28, 2005
        B. CFO Report: April, 2005
        C. Tax Administrator’s Reports: April, 2005
        D. Departmental Reports, current
        E. Treasurer’s Report: April, 2005

IV.     Presentation – I 75 Thru the Valley Project
                A.  Mike Ciotola  – M E Companies, Inc.

V.      Reports of Mayor and Council Committees
                
  VI.  Ordinance/Resolutions           

Ord 05-19       ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH THE LOWEST AND BEST BIDDER FOR A NEW AIR COMPRESSOR FOR THE FIRE DEPARTMENT AND DECLARING AN EMERGENCY

Ord 05-20       ORDINANCE ADOPTING SECTION 618.19 OF THE CODIFIED ORDINANCES OF THE VILLAGE OF EVENDALE PROHIBITING THE KEEPING OF DANGEROUS WILD ANIMALS

Ord 05-21       ORDINANCE AUTHORIZING MAYOR TO HIRE PART-TIME AND SEASONAL EMPLOYEES AND SETTING PAY RATES AND DECLARING AN EMERGENCY

Ord 05-22       ORDINANCE AUTHORIZING MAYOR TO HIRE PART-TIME AND SEASONAL EMPLOYEES AND SETTING PAY RATES AND DECLARING AN EMERGENCY

Ord 05-23       ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH CITIZENS BANK AND LYNK SYSTEMS, INC. TO PROVIDE CERTAIN CREDIT CARD SERVICES TO THE VILLAGE AND DECLARING AN EMERGENCY.

Res 05-07       RESOLUTION ADOPTING A VILLAGE OF EVENDALE FIXED ASSET POLICY AND DECLARING AN EMERGENCY



VI.     Other Items:
A.      Trosset Property





Adjournment
                                                Don Apking, Mayor
                                                Village of Evendal


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