CITY OF LIMA

CITY COUNCIL

REGULAR MEETING PACKET

OCTOBER 07, 2024 @ 7:00 PM

Council Chambers

 

 

 

 

 

 

CALL TO ORDER

 

INVOCATION

 

Councilor Thompson

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

I.

RESOLUTIONS TO BE READ

 

____ 011-24

A resolution memorializing the late David Adams, outstanding citizen, and extending condolences to his loved ones on behalf of the Lima City Council.

 

II.

PRIVILEGE OF THE FLOOR

 

a.

Lisa Ashafa, The National Center for Urban Solutions – Different programs offered to the community

 

b.

Philip Rice – Increased violence and crime on McDonel Street

 

III.

CONSENT CALENDAR

 

a.

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

 

b.

Minutes of the special meeting held on Sept. 11, 2024 not read since all received a copy;

 

c.

Treasurer’s Report for August, 2024.

 

IV.

COMMUNICATIONS

 

1.

From the Ohio Division of Liquor Control regarding an application to change stock ownership for TLD Ohio, Inc. 701 W. North Street.

 

2.

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

 

3.

*From the Clerk of Courts regarding legislation to enter into contract with Civica North America, Inc.

 

4.

*From the Utilities Dir. regarding legislation to enter into an agreement with Davey Resource Group.

 

5.

From the Utilities Dir. regarding an agreement with CDM Smith Professional Services.

 

6.

*From the Public Works Dept. regarding legislation to apply for, receive, and expend funds from Rebuilding American Infrastructure with Sustainability and Equity Grant.

 

7.

From the Public Works Dept. regarding a contract with Evans, Mechwart, Hambleton & Tilton, Inc. (EMH&T).

 

8.

*From the Public Works Dept. regarding legislation to enter into a MOU with Veteran’s Memorial Civic and Convention Center.

 

9.

From the Public Works Dept. regarding a contract with Local Impact Analytics (LIA).

 

10.

*From the Public Works Dept. regarding a contract with the Civic Center Foundation.

 

11.

From the Public Works Dept. regarding  a contract with Lima Community Foundation.

 

12.

From the Public Works Dept. regarding a contract with Benefactor Group.

 

13.

*From the Police Chief regarding legislation to apply, accept and administer an award from the 2024 Edward Byrne Memorial Justice Assistance (JAG) Grant.

 

14.

*From the Police Chief regarding legislation to de-asset Motorola Radio Transmitters.

 

15.

From the Police Chief regarding a contract with Axon Enterprises, Inc.

 

16.

*From the Police Chief regarding legislation to dispose of City Patrol Vehicle #48.

 

17.

From the Dir. of Housing and Neighborhoods regarding the 5 yr. Consolidated Plan.

 

18.

From the Human Resources Dir. regarding a contract with PEM Consulting Services, LLC.

 

19.

From the Utilities Dir. regarding an agreement with MS Process Corp.

 

20.

*From the Public Works Dept. regarding legislation to enter into contract with Northwestern Ohio Security Systems, Inc.

 

V.

ORDINANCES

 

____ 200-24

An Ordinance authorizing the Mayor to enter into contract with Civica North America, Inc. for the Municipal Court Case Management System 2025 License, Support & Maintenance Fee.

 

____ 201-24

An Ordinance authorizing the Mayor to dispose of City patrol vehicle #48 for the Lima Police Department.

 

____ 202-24

An Ordinance authorizing the Mayor to dispose of three (3) Motorola Radio Transmitters for the Lima Police Department.

 

____ 203-24

An Ordinance authorizing the Mayor to apply for, accept, and administer grant funds from the U.S. Department of Justice 2024 Edward Byrne Memorial Justice Assistance Grant Program (Local Solicitation), and to enter into an agreement with Allen County for the distribution and administration of such grant funds.

 

____ 204-24

An Ordinance authorizing the Mayor to enter into contract with Daey Resource Group for the Utilities Department.

 

____ 205-24

An Ordinance authorizing the Mayor to apply for, receive, and administer funds from U.S. Department of Transportation’s Rebuilding American Infrastructure with Sustainability and Equity (RAISE) FY25 to be used for the Downtown Streetscape Phase 3 – Union Avenue.

 

____ 206-24

An Ordinance authorizing the Mayor to enter into contract with the Veterans Memorial Civic & Convention Center for the Greater Lima Region Park & Amphitheater. 

 

____ 207-24

An Ordinance authorizing the Mayor to enter into contract with the Civic Center Foundation for the Greater Lima Region Park & Amphitheater.

 

____ 208-24

An Ordinance authorizing the Mayor to enter into contract with Northwestern Ohio Security Systems, Inc. for the Public Works Department.

 

VI.

MISCELLANEOUS BUSINESS

 

VII.

ADJOURNMENT