CITY OF LIMA

CITY COUNCIL

REGULAR MEETING PACKET

AUGUST 05, 2024 @ 7:00 PM

Council Chambers

 

 

 

 

 

 

CALL TO ORDER

 

INVOCATION

 

Councilor Neeper

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

I.

PRIVILEGE OF THE FLOOR

 

a.

Janis Sunderhaus – 4th Ward City Council Representative

 

II.

CONSENT CALENDAR

 

a.

Minutes from the previous meeting not read since all received a copy;

 

b.

Bd. of Health Minutes from June 14, 2024;

 

c.

Bd. of Health Minutes from June 25, 2024.

 

III.

COMMUNICATIONS

 

1.

From the Division of Liquor Control regarding a liquor permit application for 3Bees Rentals, LLC, 1440 Bellefontaine Ave.

 

2.

*From the Public Works Dir. regarding legislation to amend Ordinance 038-23.

 

3.

*From the Dir. of Public Works regarding legislation to grant a temporary easement to American Electric Power.

 

4.

From the Auditor regarding an agreement for Cyber Insurance with Stolly Insurance.

 

IV.

REPORTS OF OFFICIALS

 

a.

Melissa Mayes & Ann Jenkins, Allen County Children Services – Need of foster parents in the community.

 

b.

Lima Police Dept. – 4th of July Report

 

V.

REPORTS OF COUNCIL COMMITTEES

 

1.

Council of the Whole Committee Report of July 15, 2024;

 

2.

Council of the Whole Committee Report of July 16, 2024;

 

3.

Council of the Whole Committee Report of July 30, 2024;

 

4.

Joint Neighborhood Concerns and Economic & Community Development Committee Report of June 5, 2024;

 

5.

Neighborhood Concerns Committee Report of July 1, 2024.

 

VI.

ORDINANCES

 

____ 158-24

(SECOND READING) An ordinance enacting Section 412.015 of the Codified Ordinances of Lima regarding the placement of dumpsters.

 

____ 165-24

An Ordinance authorizing the Mayor to grant a temporary easement to American Electric Power to extend services to 201-207 South Central Avenue.

 

____ 166-24

An Ordinance authorizing a second amendment to the contract with RB Jergens Contractors, Inc., as authorized under Ordinance 038-23.

 

VII.

MISCELLANEOUS BUSINESS

 

VIII.

ADJOURNMENT