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COUNCIL AGENDAREGULAR MEETING
Wednesday, May 26, 20107:00 P.M.
(No Public Hearings)
OFFERING OF PRAYER by Vice Mayor Rob Wile, followed by the
pledge of allegiance to the flag.
ROLL CALL for the Regular Meeting.
MOELLER WILE BROWN NAAB FIEHRER JOHNSON KLINK
MOTION To amend or approve and dispense with the reading of the
minutes ofthe Special Meeting of Saturday, April 15, 2010. (Each
member of Councilreceived a copy of the minutes)
(Voice Vote) 1st __________ 2nd __________
ACKNOWLEDGEMENTS
AUDIENCE OF CITIZENS
1. COMMUNICATION received from the Ohio Department of Liquor
Control notifying Council of theapplication for a new C1 and C2
Liquor Permit to Findley Ventura Oil, LLC., dba Millville FoodMart,
1090 Millville Avenue, Hamilton, Ohio 45013. (Each member of
Council received a copy of theCommunication).
Motion - That the Communication be received and referred to the
City Manager forprocessing in the usual manner.
(Voice Vote) 1st __________ 2nd ___________
2. COMMUNICATION received from the Ohio Department of Liquor
Control notifying Council of theapplication for a new C1 and C2
Liquor Permit to Carmen & Corrins LLC. dba Carmen &
CorrinsGrocery & Bait, 201 S. B Street, Hamilton, Ohio 45013 .
(Each member of Council received a copyof the Communication).
Motion - That the Communication be received and referred to the
City Manager forprocessing in the usual manner.
(Voice Vote) 1st __________ 2nd ___________
3. FINANCIAL STATEMENT for the month of April, 2010 as submitted
by the Finance Director, Bill
Moller. (Each member of Council received a copy of the
statement)
Motion - That the Statement be received.
(Voice Vote) 1st ___________ 2nd ___________
4. REPORT MINUTES OUTLINE- Committee of the Whole, May 12, 2010
Caucus, as submittedby the City Clerk. (Each member of Council
received a copy of the Report)
Regular Meeting Agenda May 26, 2010 - 7:00 p.m.
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Motion - That the report be received, concurred in, and the
recommendations of councilas a Committee of the Whole be complied
with.
(Voice Vote) 1st 2nd
PENDING LEGISLATION
None
NEW LEGISLATION
5. RESOLUTION: A resolution ratifying the filing of an
application for funding for plug-in hybridsystems for bucket trucks
under the Ohio Advanced Transportation Partnership, the
U.S.Department of Energy Clean Cities grant program and the
American Recovery and ReinvestmentAct, and accepting such
grant.
Motion - That the resolution be adopted and a note be made upon
theminutes that a printed copy of the resolution was furnished to
each member ofcouncil prior to its reading.
(Roll Call Vote) 1st__________ 2nd _________
MOELLER WILE BROWN NAAB FIEHRER JOHNSON KLINK
6. EMERGENCY ORDINANCE (Three Readings): An ordinance approving
the conveyance ofcertain real property located within the City of
Hamilton, Ohio to Tri-State Habitat for Humanity, inconnection with
the citys Neighborhood Stabilization Program. (1140 Azel
Avenue)
Motion - That the rules be suspended and the emergency ordinance
be read the secondtime by its title.
(Roll Call Vote) 1st__________ 2nd _________
Motion - That the rules be suspended, Council waive the reading
of the emergencyordinance the third time in its entirety, said
emergency ordinance be read thethird time by its title and placed
upon its final passage, and a note be made uponthe minutes that a
printed copy of the emergency ordinance was furnished toeach member
of Council prior to its third reading.
(Roll Call Vote) 1st__________ 2nd _________
Motion - That the emergency ordinance be adopted.
(Roll Call Vote) 1st__________ 2nd
_________
MOELLER WILE BROWN NAAB FIEHRER JOHNSON KLINK
Regular Meeting Agenda May 26, 2010 - 7:00 p.m.
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7. EMERGENCY ORDINANCE (Three Readings): An ordinance amending
Sections 901.03 and901.99 of the Codified Ordinances of the City of
Hamilton, Ohio relative to reducing clutter andother furnishings on
public property and in the right-of-way.
Motion - That the rules be suspended and the emergency ordinance
be read the secondtime by its title.
(Roll Call Vote) 1st__________ 2nd _________
Motion - That the rules be suspended, Council waive the reading
of the emergencyordinance the third time in its entirety, said
emergency ordinance be read thethird time by its title and placed
upon its final passage, and a note be made uponthe minutes that a
printed copy of the emergency ordinance was furnished toeach member
of Council prior to its third reading.
(Roll Call Vote) 1st__________ 2nd _________
Motion - That the emergency ordinance be adopted.
(Roll Call Vote) 1st__________ 2nd _________
MOELLER WILE BROWN NAAB FIEHRER JOHNSON KLINK
8. EMERGENCY ORDINANCE (Three Readings): An ordinance
authorizing the disposal ofcertain equipment used for cleaning city
sewer channels that cannot be decontaminated.
Motion - That the rules be suspended and the emergency ordinance
be read the secondtime by its title.
(Roll Call Vote) 1st__________ 2nd _________
Motion - That the rules be suspended, Council waive the reading
of the emergencyordinance the third time in its entirety, said
emergency ordinance be read thethird time by its title and placed
upon its final passage, and a note be made uponthe minutes that a
printed copy of the emergency ordinance was furnished toeach member
of Council prior to its third reading.
(Roll Call Vote) 1st__________ 2nd _________
Motion - That the emergency ordinance be adopted.
(Roll Call Vote) 1st__________ 2nd _________
MOELLER WILE BROWN NAAB FIEHRER JOHNSON KLINK
Regular Meeting Agenda May 26, 2010 - 7:00 p.m.
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9. ORDINANCE (Three Readings): An ordinance appropriating a 2009
North End Weed and Seedfor the Community (NEWS) grant from the Ohio
Office of Criminal Justice Services.
Motion - That the rules be suspended and the ordinance be read
the second time by itstitle.
(Roll Call Vote) 1st__________ 2nd _________
Motion - That the rules be suspended, Council waive the reading
of the ordinance thethird time in its entirety, said ordinance be
read the third time by its title andplaced upon its final passage,
and a note be made upon the minutes that aprinted copy of the
ordinance was furnished to each member of Council prior toits third
reading.
(Roll Call Vote) 1st__________ 2nd _________
Motion - That the ordinance be adopted.
(Roll Call Vote) 1st__________ 2nd _________
MOELLER WILE BROWN NAAB FIEHRER JOHNSON KLINK
10. ORDINANCE (Three Readings): An ordinance accepting and
appropriating Fiscal Year 2010 2011 Community Development Block
funds.
Motion - That the rules be suspended and the ordinance be read
the second time by itstitle.
(Roll Call Vote) 1st__________ 2nd _________
Motion - That the rules be suspended, Council waive the reading
of the ordinance thethird time in its entirety, said ordinance be
read the third time by its title andplaced upon its final passage,
and a note be made upon the minutes that aprinted copy of the
ordinance was furnished to each member of Council prior toits third
reading.
(Roll Call Vote) 1st__________ 2nd _________
Motion - That the ordinance be adopted.
(Roll Call Vote) 1st__________ 2nd _________
MOELLER WILE BROWN NAAB FIEHRER JOHNSON KLINK
Regular Meeting Agenda May 26, 2010 - 7:00 p.m.
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11. ORDINANCE (Three Readings): An ordinance accepting and
appropriating Fiscal Year 2010 2011 HOME Investment Partnership
Grant Funds
Motion - That the rules be suspended and the ordinance be read
the second time by itstitle.
(Roll Call Vote) 1st__________ 2nd _________
Motion - That the rules be suspended, Council waive the reading
of the ordinance thethird time in its entirety, said ordinance be
read the third time by its title andplaced upon its final passage,
and a note be made upon the minutes that aprinted copy of the
ordinance was furnished to each member of Council prior toits third
reading.
(Roll Call Vote) 1st__________ 2nd _________
Motion - That the ordinance be adopted.
(Roll Call Vote) 1st__________ 2nd _________
MOELLER WILE BROWN NAAB FIEHRER JOHNSON KLINK
AUDIENCE OF COUNCIL
Motion - That the Regular Meeting be adjourned and council go
into Caucus as aCommittee of the Whole.
(Voice Vote) 1st__________ 2nd_________ TIME: ___________
ROLL CALL VOTE FOR ADDITIONAL MOTIONS CONSIDERED BY COUNCIL
Item # or Motion__________
MOELLER WILE BROWN NAAB FIEHRER JOHNSON KLINK
Item # or Motion__________
MOELLER WILE BROWN NAAB FIEHRER JOHNSON KLINK
Item # or Motion__________
MOELLER WILE BROWN NAAB FIEHRER JOHNSON KLINK
Regular Meeting Agenda May 26, 2010 - 7:00 p.m.
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