CITY OF LIMA

CITY COUNCIL

REGULAR MEETING PACKET

NOVEMBER 18, 2024 @ 7:00 PM

Council Chambers

 

 

 

 

 

 

CALL TO ORDER

 

INVOCATION

 

Councilor Glenn

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

I.

CONSENT CALENDAR

 

a.

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

 

b.

Allen County Board of Commissioners’ Resolutions 787-24 and 864-24 regarding a Petition for Annexation of Health Partners of Western Ohio.

 

II.

COMMUNICATIONS

 

1.

From the Ohio Division of Liquor Control regarding a liquor permit transfer for 2295 N. Cole Street.

 

2.

*From Judge Tammie Hursh regarding legislation to purchase goods and services for the Lima Municipal Court. 

 

3.

From Downtown Lima, Inc. regarding continued funding for 2025.

 

4.

From Visit Greater Lima regarding renewal of the annual agreement with the City of Lima.

 

5.

*From the Utilities Dir. regarding legislation to enter into an agreement with Evoqua Water Technologies.

 

6.

*From the Chief of Staff regarding legislation to apply for, receive, and if awarded, spend funding assistance from the US Conference of Mayors 2025 Childhood Obesity Prevention/Environmental Health and Sustainability Awards.

 

7.

*From the Chief of Staff regarding legislation to apply for, receive, and if awarded, expend funding assistance from the US Conference of Mayors 2025 DollarWise Innovation Grant.

 

8.

*From the Chief of Staff regarding the purchase of property from the Edward J. Veasey Post Number 1275, Veterans of Foreign Wars of the United States Incorporated.

 

9.

*From the Chief of Police regarding legislation to enter into contract with Statewide Ford for the purchase of 5 Police Cruisers.

 

10.

*From the Public Works Dept. regarding legislation to apply for, receive and expend funds from Johnny Appleseed Cooperative Parks Improvement Grant Program.

 

11.

*From the Public Works Dept. regarding legislation to enter into contract with FB Services, LLC for 2025.

 

12.

From the Public Works Dept. regarding a contract with Garmann/Miller & Associates, Inc.

 

13.

*From the Public Works Dept. regarding legislation to amend various City Code Sections addressing the use of public property in building operations.

 

14.

*From the Civil Service Dir./Sec. regarding a recommendation to amend the title of Community Development Specialist 1.

 

15.

From the Auditor regarding cost of living increases for City elected officials. 

 

16.

From the Auditor regarding the October, 2024 Financial Reports.

 

17.

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

 

III.

REPORTS OF OFFICIALS

 

a.

Ed Moore, Public Works – Aquatic Center Update

 

IV.

ORDINANCES

 

____ 245-24

An Ordinance amending the 2024 annual budget. 

 

____ 246-24

An Ordinance amending Section 246.13 of the Codified Ordinances of the City of Lima, Housing & Neighborhoods Department authorized employment positions.

 

____ 247-24

An Ordinance authorizing the Mayor to enter into contract with Statewide Ford to purchase five police cruisers for the Lima Police Department.

 

____ 248-24

An Ordinance authorizing payment from various Lima Municipal Court funds for 2025.

 

____ 249-24

An Ordinance authorizing the Mayor to enter into contract with Evoqua Water Technologies, for the Utilities Department.

 

____ 250-24

An Ordinance authorizing the Mayor to apply for, receive, and administer funds from the U.S. Conference of Mayors 2025 Childhood Obesity Prevention, Environmental Health, and Sustainability Awards to create the Lima Bike Program. 

 

____ 251-24

An Ordinance authorizing the Mayor to apply for, receive, and administer funds from the U.S. Conference of Mayors 2025 Dollarwise Innovation Grant to support the Better Tomorrow Project (BTP).

 

____ 252-24

An Ordinance authorizing the Mayor to enter into contract to purchase real properties known as Edward J. Veasey Post Number 1275, Veterans of Foreign Wards of the United States Incorporated Located at 124 East Elm Street, 108-112 East Elm Street, and South Main Street. 

 

____ 253-24

An Ordinance authorizing the Mayor to enter into contract with F & B Engineering, LLC, for the Public Works Department. 

 

____ 254-24

An Ordinance authorizing the Mayor to apply for, receive, and administer funds from the Johnny Appleseed Cooperative Parks Improvement Grant Program (CPIG) for Simmons Field improvements. 

 

____ 255-24

An Ordinance amending Section 1404.09 of the Codified Ordinances of the City of Lima, Administration, Enforcement and Penalty; Penalty.

 

____ 256-24

An Ordinance amending Section 1412.01 of the Codified Ordinances of the City of Lima, Use of Public Property in Building Operations, Permit Required. 

 

____ 257-24

An Ordinance amending Section 1412.02 of the Codified Ordinances of the City of Lima, Use of Public Property in Building Operations, Term and Renewal.

 

____ 258-24

An Ordinance amending Section 1412.04 of the Codified Ordinances of the City of Lima, Use of Public Property in Building Operations, Authority of Building Commissioner. 

 

____ 259-24

An Ordinance amending Section 1412.05 of the Codified Ordinances of the City of Lima, Use of Public Property in Building Operations, Permit Fee; Performance Deposit. 

 

____ 260-24

An Ordinance amending Section 1412.06 of the Codified Ordinances of the City of Lima, Use of Public Property in Building Operations, Permit Revocation; Restoration. 

 

____ 261-24

An Ordinance amending Section 1412.07 of the Codified Ordinances of the City of Lima, Use of Public Property in Building Operations, Deposits of Building Materials Generally.

 

____ 262-24

An Ordinance amending Section 1412.09 of the Codified Ordinances of the City of Lima, Use of Public Property in Building Operations, Warning Light Required. 

 

V.

MISCELLANEOUS BUSINESS

 

VI.

ADJOURNMENT