| I. | Committee Meetings |
| 1. | 02-12-24 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 Jan 22, 2024 7:30 PM |
| VII. | Receive Petitions and Communications |
| VIII. | Receive Committee Reports |
| IX. | Liquor Control License |
| X. | Proclamation |
| 1. | 02-12-24 Police Officer of Year |
| 2. | 02-12-24 Firefighter of Year |
| 3. | 02-12-24 Ariel Foundation |
| XI. | Persons speaking on Matters of City Concern |
| XII. | Resolutions for Third Reading |
| 1. | 2024-05 : A Resolution Authorizing the Safety-Service Director to Advertise for Bids and Enter into Contract for the Community Development Block Grant (CDBG) Dan Emmett Water and Sewer Improvements; and Declaring an Emergency. |
| |  | Resolution Printout |
| XIII. | Resolutions for Second Reading |
| 1. | 2024-08 : A Resolution Authorizing the Safety-Service Director to Advertise for Bids and Enter into Contract for Mansfield Avenue Waterline and Drainage Improvements; and Declaring an Emergency. |
| | | Resolution Printout |
| 2. | 2024-11 : A Resolution Adopting Phase Two of the City of Mount Vernon Strategic Plan as a Statement of the City’s Values and Guide for Future Legislative and Administrative Priorities. |
| | | Resolution Printout |
| | a. | Strategic Plan.Phase II FINAL |
| XIV. | Resolutions for First Reading |
| 1. | 2024-15 : A Resolution Appointing John Ruckman to the Board of Directors of Experience Mount Vernon of Mount Vernon, Ohio; and Declaring an Emergency. |
| | | Resolution Printout |
| 2. | 2024-16 : A Resolution Confirming Council’s Re-Appointment of Samantha Ramsier to the Local Board of Tax Review; and Declaring an Emergency. |
| | | Resolution Printout |
| 3. | 2024-17 : A Resolution Re-Appointing Amber Keener to the Board of Trustees of the Knox County Convention and Visitors Bureau; and Declaring an Emergency. |
| | | Resolution Printout |
| 4. | 2024-18 : A Resolution Authorizing and Directing the Auditor of the City of Mount Vernon to Make Supplemental Appropriations. |
| | | Resolution Printout |
| 5. | 2024-19 : A Resolution Authorizing and Directing the Auditor of the City of Mount Vernon to Pay Bills from 2023; and Declaring an Emergency. |
| | | Resolution Printout |
| 6. | 2024-20 : A Resolution Authorizing the Safety-Service Director of the City of Mount Vernon to Enter into Agreements to Acquire Additional Right of Way Located Within the City of Mount Vernon to Complete the Mansfield Avenue Project (KNO-CR5-0.47); and Declaring an Emergency. |
| | | Resolution Printout |
| | a. | Ex A – Mansfield Ave Property Acquisistion |
| 7. | 2024-21 : A Resolution to Make Appropriations for Current Expenses and Said Resolution Supplements the Interim Appropriations and Other Expenditures for the City of Mount Vernon, State of Ohio, During Fiscal Year Ending December 31, 2024. |
| | | Resolution Printout |
| XV. | Ordinances for Third Reading |
| XVI. | Ordinances for Second Reading |
| 1. | 2024-01 : An Ordinance to Accept the Vacation of an Undeveloped, Platted Alley, in the City of Mount Vernon, Knox County, Ohio; and Declaring an Emergency. |
| | | Ordinance Printout |
| | a. | 2024-MPC-02 |
| 2. | 2024-02 : An Ordinance to Accept the Vacation of an Undeveloped Alley, in the City of Mount Vernon, Knox County, Ohio; and Declaring an Emergency. |
| | | Ordinance Printout |
| | a. | 2024-MPC-01 |
| 3. | 2024-03 : An Ordinance Fixing the Compensation and Benefits of Certain Employees of the Mount Vernon Municipal Court Effective January 1, 2024, and Declaring an Emergency. |
| | | Ordinance Printout |
| 4. | 2024-04 : An Ordinance Fixing the Compensation and Benefits of Certain Employees of the Mount Vernon Municipal Court Effective January 1, 2024, and Declaring an Emergency. |
| | | Ordinance Printout |
| 5. | 2024-05 : An Ordinance Fixing the Compensation and Benefits of Certain Employees of the Mount Vernon Municipal Court Effective January 1, 2024, and Declaring an Emergency. |
| | | Ordinance Printout |
| 6. | 2024-06 : An Ordinance Fixing the Compensation and Benefits of Certain Employees of the Mount Vernon Municipal Court Effective January 1, 2024, and Declaring an Emergency. |
| | | Ordinance Printout |
| XVII. | Ordinances for First Reading |
| XVIII. | Remarks from the Administration |
| XIX. | Remarks from Council |
| XX. | Adjourn at the Call of the President |
WMVO Good Times Great Oldies
Agenda 
Agenda Packet