CITY OF LIMA

CITY COUNCIL

REGULAR MEETING PACKET

JULY 22, 2024 @ 7:00 PM

Council Chambers

 

 

 

 

 

 

CALL TO ORDER

 

INVOCATION

 

Councilor Glenn

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

I.

PRIVILEGE OF THE FLOOR

 

a.

Sally Windle, Artspace Lima – Introduction of the new Poet Laureate for Lima

 

b.

Dave Smith – Schoonover Observatory renovations project

 

II.

CONSENT CALENDAR

 

a.

Minutes of previous meeting not read since all received a copy;

 

b.

Treasurer’s Report for June, 2024.

 

III.

COMMUNICATIONS

 

1.

*From the Public Works Dir. regarding final Consent Legislation for SR 65 project.

 

2.

*From the Chief Technology Officer regarding legislation to award the contract for the Wide Area Network (WAN) Circuits.

 

3.

*From the Chief Technology Officer regarding legislation to award the contract for Primary Dedicated Internet Access (DIA) Circuit.

 

4.

*From the Chief Technology Officer regarding legislation to award the contract  for Secondary Dedicated Internet Access (DIA) Circuit.

 

5.

*From the Utilities Dir. regarding legislation to bid and award a contract for improvements for river gate structures.

 

6.

*From the Dir. of Housing and Neighborhoods regarding legislation to adopt the CDBG/HOME 2024-2025 Annual Action Plan.

 

7.

From the Auditor regarding the June, 2024 financial reports.

 

IV.

RESOLUTIONS

 

____ 007-24

A resolution expressing the appreciation of the Lima City Council to Angel Cortes for his outstanding services to the City of Lima Police Department and for his service to the community

 

V.

ORDINANCES

 

____ 158-24

An ordinance enacting Section 412.015 of the Codified Ordinances of Lima regarding the placement of dumpsters

 

____ 159-24

An ordinance approving and authorizing the execution of ODOT Final Resolution, enter into contract, and disburse funds for the completion of the ALL SR 65 0.00/3.94, PID 109803 project with the Ohio Department of Transportation (ODOT)

 

____ 160-24

An ordinance authorizing the Mayor to advertise for bids and enter into contract for river gate structure improvements

 

____ 161-24

An ordinance authorizing the Mayor to enter into contract with Charter Communications, Inc. dba Spectrum for the primary dedicated internet access circuit

 

____ 162-24

An ordinance authorizing the Mayor to enter into contract with TSC Communications Inc. dba Telephone Service Company for the Secondary Dedicated Internet Access (DIA) Circuit

 

____ 163-24

An ordinance authorizing the Mayor to enter into contract with TSC Communications Inc. dba Telephone Service Company for the Wide Area Network (WAN) Circuits

 

____ 164-24

Adopting the 2024-2025 Annual Update to The Lima Consolidated Plan (2020-2024), and authorizing submission thereof to the U.S. Department of Housing and Urban Development (HUD)

 

VI.

MISCELLANEOUS BUSINESS

 

VII.

ADJOURNMENT