CITY OF LIMA

CITY COUNCIL

REGULAR MEETING AGENDA

MAY 20, 2024 @ 7:00 PM

Council Chambers

 

 

 

 

 

 

CALL TO ORDER

 

INVOCATION

 

Councilor Wilkerson

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PRIVILEGE OF THE FLOOR

 

a.

Bob Mooney – Flushing Hydrants

 

b.

Donna Glover – Nuisance Dogs in the 5th Ward

 

c.

Bill Jackson – Conditions of property located on South Sugar Street

 

CONSENT CALENDAR

 

a.

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

 

b.

Bd. of Health Minutes of April 12, 2024.

 

COMMUNICATIONS

 

1.

*From the Utilities Dir. regarding legislation to enter into contract with Jones & Henry Engineers, Ltd.

 

2.

*From the Utilities Dir. regarding legislation to amend Ordinance 164-21.

 

3.

*From the Public Works Dir. regarding legislation to enter into contract with the Ohio Department of Transportation.

 

4.

*From the Public Works Dir. regarding the Head Park Ranger vacation benefits.

 

5.

From the Public Works Dir. regarding a contract with American Structurepoint, Inc.

 

6.

*From the Public Works Dir. regarding legislation to enter into contract with SPGB Architects.

 

7.

*From the Civil Service Board Dir./Sec. regarding a recommendation to amend the title of Vehicle Enforcement Officer.

 

8.

*From the Civil Service Board Dir./Sec. regarding the recommendation to add the classification of Vehicle Ordinance Enforcement Officer.

 

9.

*From the Fire Chief regarding legislation to enter into contract with The AccuMed Group, Brownstone Charter Twp, MI. 

 

10.

*From the Human Resources Dir. regarding legislation to receive and spend BWC Transitional Work Program Grant Funds.

 

REPORTS OF COUNCIL COMMITTEES

 

1.

Neighborhood Concerns Report of April 29, 2024.

 

ORDINANCES

 

____ 110-24

An Ordinance authorizing the Mayor to apply for, receive, and administer funds from the Ohio BWC Transitional Work Program Grant 

 

____ 111-24

An Ordinance authorizing the Mayor to enter into contract with the Accumed Group for the Lima Fire Department

 

____ 112-24

An Ordinance amending Section 246.13 of the Codified Ordinances of the City of Lima, Housing and Neighborhoods Department Authorized Employment Positions

 

____ 113-24

An Ordinance amending Section 246.11 of the Codified Ordinances of the City of Lima, Police Department Authorized Employment Positions

 

____ 114-24

An Ordinance authorizing the Mayor to enter into contract with the Ohio Department of Transportation for the purchase of sodium chloride (rock salt)

 

____ 115-24

An Ordinance authorizing the Mayor to enter into contract with SPGB Architects, LLC

 

____ 116-24

An Ordinance authorizing the Mayor to enter into contract with Helms & Sons Excavating, Inc. for the Downtown Streetscape Renovation Phase 2 Improvements, Central Ave.

 

____ 117-24

An Ordinance amending Section 246.09 of the Codified Ordinances of the City of Lima, Public Works Department Authorized Employment Positions

 

____ 118-24

An Ordinance authorizing the Mayor to enter into contract with Jones and Henry Engineers, Ltd., for the Utilities Department

 

____ 119-24

An Ordinance authorizing a second amendment to the contract with MS Consultants, for the Utilities Department, authorized under Ordinance 242-21

 

MISCELLANEOUS BUSINESS

 

ADJOURNMENT