Busy set for Mount Vernon City Council Monday Night

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AgendaAgenda Packet

I.	Committee Meetings
	1.	9-26-22 Committee Meeting Schedule
II.	MEETING WILL RECESS UNTIL 7:30 P.M.
III.	Call to Order
	1.	Roll Call
IV.	Invocation
V.	Pledge of Allegiance
VI.	Acceptance of Minutes
	1.	Minutes of Sep 12, 2022 7:30 PM
	2.	Minutes of Sep 19, 2022 7:00 PM
VII.	Receive Petitions and Communications
VIII.	Receive Committee Reports
	1.	08-22-22A Employee & Community Relations Committee Meeting Minutes
	2.	08-22-22B Employee & Community Relations Committee Meeting Minutes
	3.	08-22-22A Planning & Zoning Committee Meeting Minutes
	4.	08-22-22B Planning & Zoning Committee Meeting Minutes
	5.	08-22-22 Streets & Public Buildings Committee Meeting Minutes
	6.	09-12-22 Employee & Community Relations Committee Meeting Minutes
	7.	09-12-22A Utilities Committee Meeting Minutes
	8.	09-12-22B Utilities Committee Meeting Minutes
	9.	09-12-22 Planning and Zoning Committee Meeting Minutes
IX.	Liquor Control License
	1.	09-26-12 Liquor License Transfer
X.	Proclamation
XI.	Persons speaking on Matters of City Concern
XII.	Resolutions for Third Reading
	1.	2022-68 : A Resolution Authorizing the Safety-Service Director to Advertise for Bids and Enter into Contract for the Mansfield Avenue Waterline and Drainage Project; and Declaring an Emergency.
			Resolution Printout
	2.	2022-81 : A Resolution Authorizing the Safety-Service Director to Release a Request for Proposals for Identifying and Selecting a Qualified Firm or Firms to Oversee Operations of the City’s Hiawatha Water Park for the 2023 Season; and Declaring an Emergency.
			Resolution Printout
	3.	2022-88 : A Resolution Authorizing and Directing the Safety-Service Director to Prepare and Submit an Application to Participate in the Ohio Public Works Commission Capital Improvement Program for Funding for the Stump/Northview Residential Public Improvement Project; and Declaring an Emergency.
			Resolution Printout
	4.	2022-90 : A Resolution Authorizing and Directing the Safety Service Director of the City of Mount Vernon, Ohio, to Acquire Integrity Municipal Systems’ Quicklime Storage SIlo and Slaker System for the Mount Vernon Water and Waste Water Department, and Declaring an Emergency.
			Resolution Printout
	5.	2022-91 : A Resolution Authorizing and Directing the Auditor of the City of Mount Vernon to Make Supplemental Appropriations.
			Resolution Printout
	6.	2022-93 : A Resolution Approving the Petition for Creation of an Energy Special Improvement District and for Special Energy Improvement Projects, and Declaring an Emergency.
			Resolution Printout
	7.	2022-94 : A Resolution Authorizing and Directing the Safety-Service Director to Prepare and Submit an Application to Participate in the Ohio Department of Natural Resources Division of Urban Forestry Urban Canopy Restoration Grant Program for Funding for Tree Planting; and Declaring an Emergency.
			Resolution Printout
XIII.	Resolutions for Second Reading
	1.	2022-83 : A Resolution Confirming the Mayor’s Re-Appointment of Myra Wilson to the Civil Service Commission for a Six (6) Year Term; and Declaring an Emergency.
			Resolution Printout
	2.	2022-85 : A Resolution Confirming the Mayor’s Re-Appointment of Todd Hawkins to the Library Board of Trustees; and Declaring an Emergency.
			Resolution Printout
	3.	2022-86 : A Resolution Confirming the Council’s Re-Appointment of Todd Hawkins to the Local Board of Tax Review, and Declaring an Emergency.
			Resolution Printout
	4.	2022-87 : A Resolution Authorizing the Safety Service Director to Join Sourcewell, a Cooperative Purchasing Program; and Declaring an Emergency.
			Resolution Printout
	5.	2022-89 : A Resolution to Authorize the Safety-Service Director to Enter into a Contract with the Director of Transportation for Bridge Inspection Program Services (PID No. 117554); and Declaring an Emergency.
			Resolution Printout
		a.	VAR-STW5_PID 117554 (Consultant Services Posting) – Attachment A (1)
XIV.	Resolutions for First Reading
	1.	2022-95 : A Resolution Authorizing and Directing the Safety Service Director to Enter into Contract with the Ohio Department of Transportation And/Or ODOT Prequalified Consultants for the Rehabilitation of SR 13 Directional Route and Local Roadways (CR 506, MR 307, and MR 273) Within the City of Mount Vernon; and Declaring an Emergency.
			Resolution Printout
		a.	Exhibit 1 – KNO-116840 LPA ODOT Let Agreement
	2.	2022-96 : A Resolution Authorizing and Directing the Auditor of the City of Mount Vernon to Make Supplemental Appropriations.
			Resolution Printout
	3.	2022-97 : A Resolution Authorizing and Directing the Auditor of the City of Mount Vernon to Pay Bills Pursuant to Section 5705.41 (D), Then and Now Certification.
			Resolution Printout
	4.	2022-98 : A Resolution Authorizing and Directing the Auditor of the City of Mount Vernon to Pay Bills from 2021; and Declaring an Emergency.
			Resolution Printout
	5.	2022-99 : A Resolution Authorizing and Directing the Auditor of the City of Mount Vernon to Transfer Certain Funds.
			Resolution Printout
	6.	2022-100 : A Resolution Authorizing and Directing the Auditor of the City of Mount Vernon to Transfer Certain Funds.
			Resolution Printout
XV.	Ordinances for Third Reading
XVI.	Ordinances for Second Reading
	1.	2022-31 : An Ordinance to Approve, Adopt and Enact the August 2022 Replacement Pages to the Codified Ordinances; to Repeal Ordinances in Conflict Therewith; to Publish the Enactment of New Matter; and Declaring an Emergency.
			Ordinance Printout
	2.	2022-32 : An Ordinance Fixing the Number of Hourly Employees of the City of Mount Vernon in the Water, Wastewater, Public Works and Engineer’s Departments, and Declaring an Emergency.
			Ordinance Printout
	3.	2022-33 : An Ordinance Establishing Compensation for the Director of Human Resources, and Declaring an Emergency.
			Ordinance Printout
	4.	2022-34 : An Ordinance Approving the Comprehensive Development Plan for Cooper Progress Park (Parcel Numbers 66-01284.000; 66-01266.000; 66-01294.001; 66-01294.000; 66-01281.000; 66-01284.000; 66-01282.000; 66-01280.000; 66-01259.000; 66-01264.000; 66-09971.000; 66-09972.000); and Declaring an Emergency.
			Ordinance Printout
		a.	CPP Comprensive Development Plan
XVII.	Ordinances for First Reading
	1.	2022-35 : An Ordinance Amending the Zoning Classification of a Portion of Parcel #66-00501.000 Located on Newark Road from the Present Zoning of NC – Neighborhood Commercial District, to PND – Planned Neighborhood District; and Declaring an Emergency.
			Ordinance Printout
XVIII.	Remarks from the Administration
XIX.	Remarks from Council
XX.	Adjourn at the Call of the President