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January 10, 2007 Regular Council Meeting
REVISED 1-7-08

Regular Village Council Meeting
Village of Evendale, Ohio, 10500 Reading Road, Evendale, Ohio
Council Chambers, Municipal Building


Thursday, January 10, 2007
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:  Regular Council Meeting, December 10, 2007, Special Council Meeting,
        December 29, 2007
        B. CFO Report: December, 2007
        C. Tax Administrator’s Reports: December, 2007
        D. Departmental Reports, current
        E. Treasurer’s Report: December, 2007


IV.     Presentation: Jeff Rexhausen and Chris Auffrey
                                Economics Center for Education and Research
                                Impacts of the Proposed Erickson Retirement Community


V.      Hiring Process for Fire Chief


VI.     Reports of Mayor and Council Committees


VII.    Ordinance/Resolutions

Res 08-01       RESOLUTION TO APPOINT POLICE OFFICERS TO THE POSITION OF POLICE SPECIALIST FOR 2008 AND DECLARING AN EMERGENCY

Res 08-02       RESOLUTION TO APPOINT FIREFIGHTER  OR FIREFIGHTER/PARAMEDIC TO THE POSITION OF FIRE SPECIALIST FOR 2008 AND DECLARING AN EMERGENCY

Res 08-03       RESOLUTION APPOINTING SHANNON LYNCH SAFETY SPECIALIST FOR THE PUBLIC WORKS DEPARTMENT OF THE VILLAGE OF EVENDALE  AND DECLARING AN EMERGENCY

Second Reading
Ord 07-73       ORDINANCE AUTHORIZING MAYOR TO HIRE PART-TIME EMPLOYEES AND SETTING PAY RATES AND DECLARING AN EMERGENCY (Puthoff)

Ord 08-01       ORDINANCE APPOINTING _____________ AS VILLAGE CLERK FOR THE VILLAGE OF EVENDALE AND DECLARING AN EMERGENCY

Ord 08-02       ORDINANCE AUTHORIZING MAYOR TO ENTER INTO CONTRACT WITH THE LOWEST AND BEST BIDDER FOR THE DEMOLITION OF THE FORMER TRAVELODGE MOTEL AT 1717 GLENDALE MILFORD ROAD AND DECLARING AN EMERGENCY

Ord 08-03       ORDINANCE MAKING VARIOUS APPOINTMENTS TO BOARDS AND COMMISSIONS WITHIN THE VILLAGE OF EVENDALE AND DECLARING AN EMERENCY


VIII.   Other items


Adjournment

Mayor Don J. Apking,
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