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Regular Council Meeting 02/12/09
REVISED: 02-06-09
4:00 PM

Regular Village Council Meeting
Village of Evendale, Ohio, 10500 Reading Road, Evendale, Ohio

Council Chambers, Municipal Building

Thursday, February 12, 2009
Public Discussion - 6:45 pm in Council Chambers
Council Meeting - 7:00 pm

PUBLIC HEARING
Arcadia Tower and Rest Haven Appeal

I.      Pledge of Allegiance      

II.     Roll Call

III.    Consent Calendar:
a.      Minutes:  Regular Council Meeting, January, 2009
b.      CFO Report: January, 2009
c.      Tax Administrator’s Reports: January, 2009
d.      Departmental Reports, current
e.      Treasurer’s Report: January, 2009

IV.     Reports of Mayor and Council Committees

V.      Ordinance/Resolutions

Ord.  #  09-03  ORDINANCE AUTHORIZING MAYOR TO HIRE PART-TIME  EMPLOYEES AND SETTING PAY RATES AND  DECLARING AN EMERGENCY.

Ord. # 09-04  ORDINANCE APPROVING ADDITIONAL APPROPRIATIONS IN VARIOUS FUNDS AND DECLARING AN EMERGENCY

Ord. # 09-05  AN ORDINANCE AMENDING ORDINANCE NO. 08-66, CLARIFYING SANFORD WARNER’S TERM ON THE TAX REVIEW BOARD AND DECLARING AN EMERGENCY

Ord. # 09-06AN ORDINANCE UPHOLDING THE APPEAL OF ARCADIA TOWERS, LLC AND REST HAVEN MEMORIAL PARK ASSOCIATION PERMITTING FURTHER CONSIDERATION OF THE APPLICATION FOR A WIRELESS COMMUNICATION TOWER IN THE REST HAVEN CEMETERY PROPERTY AND DECLARING AN EMERGENCY


   Ord # 09-07 AN ORDINANCE DENYING THE APPEAL OF ARCADIA TOWERS, LLC AND REST HAVEN MEMORIAL PARK ASSOCIATION AND ELIMINATING THE NEED FOR FURTHER CONSIDERATION OF THE APPLICATION FOR A WIRELESS COMMUNICATION TOWER IN THE REST HAVEN CEMETERY PROPERTY BY THE PLANNING COMMISSION AND DECLARING AN EMERGENCY

    Ord #09-08
AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE     A DEED OF EASEMENT TO THE BENEFIT OF DUKE ENERGY OF OHIO, INC. TO PROVIDE ELECTRIC SERVICE TO THE BOY SCOUT ACHIEVEMENT CENTER AND DECLARING AN EMERGENCY




VI.     Discussion- Comprehensive Master Plan  
VII.    Other Items
VIII.   Executive Session- Legal Action
IX.     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