CITY OF LIMA

CITY COUNCIL

REGULAR MEETING PACKET

AUGUST 19, 2024 @ 7:00 PM

Council Chambers

 

 

 

 

 

 

CALL TO ORDER

 

INVOCATION

 

President Dixon 

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

I.

SCHEDULED PUBLIC HEARING

 

1.

Petition for the vacation of an alley segment off Grand Avenue between Elizabeth Street and Main Street – Petitioned for by Heirforce Community School 

 

II.

PRIVILEGE OF THE FLOOR

 

a.

Alice Donahue – Vacant 4th Ward Council Position 

 

III.

CONSENT CALENDAR

 

a.

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

 

b.

Bd. of Health Minutes of July 12, 2024;

 

c.

Treasurer’s Report of July 2024.

 

IV.

COMMUNICATIONS

 

1.

From the Auditor regarding the July 2024 finance reports.

 

2.

*From the Civil Service Dir./Sec. regarding the recommendation to amend the Budget & Investment Analyst I position.

 

3.

From the Utilities Dir. regarding a water rate adjustment.

 

4.

From the Chief Technology Officer regarding legislation to purchase the Rockwell Automation TechConnect Renewal.

 

5.

*From the Chief Technology Officer regarding legislation to allocation additional funds to UMS.

 

6.

From the Public Works Dir. regarding legislation to apply for and expend funds from Visit Greater Lima.

 

7.

*From the Public Works Dir. regarding legislation to enter into an MOU with Visit Greater Lima.

 

8.

*From the Finance Dir. regarding legislation to amend the 2024 annual budget. 

 

V.

REPORTS OF OFFICIALS

 

a.

Meri Foster, Finance Dir. – Mid-year financial update

 

VI.

ORDINANCES

 

____ 167-24

An Ordinance amending the 2024 Annual Budget.

 

____ 168-24

An Ordinance authorizing the Mayor to amend the contract with Utility Metering Solutions, authorized under Ordinance 317-21.

 

____ 169-24

An Ordinance amending Section 246.08of the Codified Ordinances of the City of Lima, Finance Department authorized employment positions. 

 

____ 170-24

An Ordinance authorizing the Mayor to enter into contract with Visit Greater Lima for the Lima Community Aquatic Park. 

 

VII.

MISCELLANEOUS BUSINESS

 

VIII.

ADJOURNMENT