Regular Village Council Meeting
Village of Evendale, Ohio, 10500 Reading Road, Evendale, Ohio
Council Chambers, Municipal Building
Thursday, December 11, 2009
Public Discussion - 6:45 pm in Council Chambers
Council Meeting - 7:00 pm
PUBLIC HEARING
Village of Evendale Budget
I. Pledge of Allegiance
II. Roll Call
III. Consent Calendar:
a. Minutes: Regular Council Meeting, November, 2008
b. CFO Report: November, 2008
c. Tax Administrator’s Reports: November, 2008
d. Departmental Reports, current
e. Treasurer’s Report: November, 2008
IV. Reports of Mayor and Council Committees
V. Ordinance/Resolutions
Second Reading
Ord. #08-52
ORDINANCE AMENDING CHAPTER 1262 OF THE ZONING CODE CONTAINED IN THE CODIFIED ORDINANCES OF THE VILLAGE OF EVENDALE.
Second Reading
Ord. # 08-53A
ORDINANCE GRANTING A SIGN VARIANCE TO MR. CLEAN PERFORMANCE CAR WASH, FOR A MONUMENT SIGN AT 10199 READING ROAD AND DECLARING AN EMERGENCY.
Second Reading
Ord. # 08-53B
ORDINANCE REJECTING A SIGN VARIANCE TO MR. CLEAN PERFORMANCE CAR WASH, FOR A MONUMENT SIGN AT 10199 READING ROAD AND DECLARING AN EMERGENCY.
Ord # 08-55
ORDINANCE MAKING ANNUAL APPROPRIATIONS FOR CURRENT EXPENSES AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND DECLARING AN EMERGENCY.
Ord # 08-56
ORDINANCE APPOINTING TERESA REEDER AS AN ADMINISTRATIVE CLERK FOR THE POLICE DEPARTMENT OF THE VILLAGE OF EVENDALE AND DECLARING AN EMERGENCY
Ord. 08-57
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH LIFESTYLE ESSENTIALS, LLC. FOR THE OPERATION OF THE EVENDALE FITNESS CENTER AND DECLARING AN EMERGENCY.
Ord # 08-58
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH THE LOWEST AND BEST BIDDER FOR THE OPERATION OF THE MUNICIPAL SWIMMING POOL AND DECLARING AN EMERGENCY.
Ord. # 08-59A
ORDINANCE GRANTING SIGN VARIANCES FOR THE BOY SCOUTS OF AMERICA SITE AT 10078 READING ROAD AND DECLARING AN EMERGENCY.
Ord. # 08-59B
ORDINANCE DENYING SIGN VARIANCES FOR THE BOY SCOUTS OF AMERICA SITE AT 10078 READING ROAD AND DECLARING AN EMERGENCY.
Ord. #08-60 - Opening bids on 12-9-08
ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO CONTRACT WITH THE LOWEST AND BEST BIDDER FOR THE READING ROAD GATEWAY PROJECT.
Ord. # 08-61
ORDINANCE AUTHORIZING MAYORTO HIRE PART-TIME EMPLOYEES AND SETTING PAY RATESAND DECLARING AN EMERGENCY. (Puthoff)
Ord. # 08-62
ORDINANCE AUTHORIZING MAYOR TO HIRE PART-TIME EMPLOYEES AND SETTING PAY RATES AND DECLARING AN EMERGENCY.
Ord. # 08-63
APPROVING ADDITIONAL APPROPRIATIONS IN VARIOUS FUNDS, TRANSFERRING FUNDS AND DECLARING AN EMERGENCY.
Ord. #08-64
ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH DENTAL CARE PLUS TO PROVIDE DENTAL INSURANCE FOR VILLAGE EMPLOYEES AND DECLARING AN EMERGENCY.
Ord # 08-65- Title and Ordinance will be forward when complete
ORDINANCE AMENDING:
· Chapter 258.131 Simply increasing the maximum hours paid out upon retirement.
· Chapter 258.086 (c)(3)~ Any references to vacation time should be deleted.
· Chapter 258.088 (d)(4)~ Section needs to be drafted that allows Service Department personnel to carryover compensatory time until the end of February or be paid out.~
Ord. #08-66- Names of appointments will follow
ORDINANCE MAKING VARIOUS APPOINTMENTS TO BOARDS AND COMMISSIONS WITHIN THE VILLAGE OF EVENDALE AND DECLARING AN EMERGENCY.
VI. Other items
VII. Executive Session- Property Acquisition
VIII. Adjourn
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 Barb.Rohs@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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