FINANCE & PERSONNEL COMMITTEE: • Fund Transfer (ACCVB) • Stop-Loss Medical Insurance (renewal) • Note Renewals • Grants (Farmers Market) • Council Chambers (update)
1. Establish Quorum 2. Disposition of Minutes: • Regular Session of City Council held November 4, 2013
Ordinances for Third Reading: 0-123-13 AN ORDINANCE AMENDING THE 2013 APPROPRIATION ORDINANCE. Introduced by Council Member Knisely 0-127-13 AN ORDINANCE AUTHORIZING THE AUDITOR TO REDUCE 2013 YEAR-END APPROPRIATIONS. Introduced by Finance & Personnel Committee
Ordinances for Second Reading: 0-129-13 AN ORDINANCE AMENDING THE ATHENS CITY CODE TO REPLACE THE TERMS HANDICAP OR HANDICAPPED TO PERSON(S) WITH A DISABILITY, AND TO REPLACE THE TERM HANDICAPPED, REFERRING TO THE ACCOMMODATION OF A FACILITY OR PARKING SPACE, TO ACCESSIBLE PARKING FOR PERSONS WITH DISABILITIES. Introduced by Council Member Patterson 0-131-13 AN ORDINANCE AUTHORIZING THE PURCHASE OF SOFTENING SALT FOR THE WATER TREATMENT PLANT. Introduced by Council Member Butler 0-132-13 AN ORDINANCE AMENDING ORDINANCE 18-13, TITLE 45, HISTORIC AND ARCHITECTURAL PRESERVATION, SECTION 45.03, BOARD MEMBERSHIP. Introduced by Council Member Fahl 0-133-13 AN ORDINANCE AUTHORIZING THE DEMOLITION OF THE HOUSE LOCATED ALONG EAST STATE STREET IN FRONT OF THE COMMUNITY CENTER. Introduced by Council Member Fahl
Ordinances for First Reading: 0-136-13 AN ORDINANCE AUTHORIZING A STOP-LOSS MEDICAL INSURANCE CONTRACT; AND DECLARING AN EMERGENCY. Introduced by the Finance & Personnel Committee 0-137-13 AN ORDINANCE AMENDING THE 2013 APPROPRIATION ORDINANCE. Introduced by Council Member Knisely 0-138-13 AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $225,000 OF NOTES BY THE CITY OF ATHENS, OHIO, IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING PART OF THE COSTS OF ACQUIRING A NEW FIRE TRUCK AND RELATED EQUIPMENT; AND DECLARING AN EMERGENCY. Introduced by Council member Knisely 0-139-13 AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $750,000 OF NOTES BY THE CITY OF ATHENS, OHIO, IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING PART OF THE COSTS OF IMPROVEMENTS TO THIS MUNICIPALITY’S WASTEWATER TREATMENT PLANT; AND DECLARING AN EMERGENCY. Introduced by Council Member Knisely 0-140-13 AN ORDINANCE AMENDING ORDINANCE 123-12; AUTHORIZING THE SERVICESAFETY DIRECTOR TO SUSPEND, TEMPORARILY, THE FEE FOR PARKING AT METERED SPACES IN THE MUNICIPAL PARKING GARAGE; AND DECLARING AN EMERGENCY. Introduced by Council Member Papai 0-141-13 AN ORDINANCE AMENDING ORDINANCE 124-08, SUSPENDING ATHENS CITY CODE SECTION 7.05.03, CONTINUOUS PARKING IN THE SAME LOCATION, FROM SATURDAY, DECEMBER 14, 2013, UNTIL MIDNIGHT ON MONDAY, JANUARY 6, 2014; AND DECLARING AN EMERGENCY. Introduced by Council Member Papai
Announcements & Other Business: • Motion to accept the Auditor’s Financial Report for October, 2013
9. Opportunity for Citizens to Speak on Legislative Items and City Services Not Covered on the Agenda 10. Executive Session: Collective Bargaining 11. Adjournment
FINANCE & PERSONNEL COMMITTEE: • Fund Transfer (ACCVB) • Stop-Loss Medical Insurance (renewal) • Note Renewals • Grants (Farmers Market) • Council Chambers (update)
1. Establish Quorum 2. Disposition of Minutes: • Regular Session of City Council held November 4, 2013
Ordinances for Third Reading: 0-123-13 AN ORDINANCE AMENDING THE 2013 APPROPRIATION ORDINANCE. Introduced by Council Member Knisely 0-127-13 AN ORDINANCE AUTHORIZING THE AUDITOR TO REDUCE 2013 YEAR-END APPROPRIATIONS. Introduced by Finance & Personnel Committee
Ordinances for Second Reading: 0-129-13 AN ORDINANCE AMENDING THE ATHENS CITY CODE TO REPLACE THE TERMS HANDICAP OR HANDICAPPED TO PERSON(S) WITH A DISABILITY, AND TO REPLACE THE TERM HANDICAPPED, REFERRING TO THE ACCOMMODATION OF A FACILITY OR PARKING SPACE, TO ACCESSIBLE PARKING FOR PERSONS WITH DISABILITIES. Introduced by Council Member Patterson 0-131-13 AN ORDINANCE AUTHORIZING THE PURCHASE OF SOFTENING SALT FOR THE WATER TREATMENT PLANT. Introduced by Council Member Butler 0-132-13 AN ORDINANCE AMENDING ORDINANCE 18-13, TITLE 45, HISTORIC AND ARCHITECTURAL PRESERVATION, SECTION 45.03, BOARD MEMBERSHIP. Introduced by Council Member Fahl 0-133-13 AN ORDINANCE AUTHORIZING THE DEMOLITION OF THE HOUSE LOCATED ALONG EAST STATE STREET IN FRONT OF THE COMMUNITY CENTER. Introduced by Council Member Fahl
Ordinances for First Reading: 0-136-13 AN ORDINANCE AUTHORIZING A STOP-LOSS MEDICAL INSURANCE CONTRACT; AND DECLARING AN EMERGENCY. Introduced by the Finance & Personnel Committee 0-137-13 AN ORDINANCE AMENDING THE 2013 APPROPRIATION ORDINANCE. Introduced by Council Member Knisely 0-138-13 AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $225,000 OF NOTES BY THE CITY OF ATHENS, OHIO, IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING PART OF THE COSTS OF ACQUIRING A NEW FIRE TRUCK AND RELATED EQUIPMENT; AND DECLARING AN EMERGENCY. Introduced by Council member Knisely 0-139-13 AN ORDINANCE PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $750,000 OF NOTES BY THE CITY OF ATHENS, OHIO, IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING PART OF THE COSTS OF IMPROVEMENTS TO THIS MUNICIPALITY’S WASTEWATER TREATMENT PLANT; AND DECLARING AN EMERGENCY. Introduced by Council Member Knisely 0-140-13 AN ORDINANCE AMENDING ORDINANCE 123-12; AUTHORIZING THE SERVICESAFETY DIRECTOR TO SUSPEND, TEMPORARILY, THE FEE FOR PARKING AT METERED SPACES IN THE MUNICIPAL PARKING GARAGE; AND DECLARING AN EMERGENCY. Introduced by Council Member Papai 0-141-13 AN ORDINANCE AMENDING ORDINANCE 124-08, SUSPENDING ATHENS CITY CODE SECTION 7.05.03, CONTINUOUS PARKING IN THE SAME LOCATION, FROM SATURDAY, DECEMBER 14, 2013, UNTIL MIDNIGHT ON MONDAY, JANUARY 6, 2014; AND DECLARING AN EMERGENCY. Introduced by Council Member Papai
Announcements & Other Business: • Motion to accept the Auditor’s Financial Report for October, 2013
9. Opportunity for Citizens to Speak on Legislative Items and City Services Not Covered on the Agenda 10. Executive Session: Collective Bargaining 11. Adjournment