I. | Committee Meetings |
| 1. | 04-10-23 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 Mar 27, 2023 7:30 PM |
VII. | Receive Petitions and Communications |
| 1. | 04-10-23 Street Vacation Request |
VIII. | Receive Committee Reports |
| 1. | 03-27-23 Utilities Committee Meeting Minutes |
| 2. | 03-27-23A Fire, Police and Civil Defense Committee Meeting Minutes |
| 3. | 03-27-23B Fire, Police and Civil Defense Committee Meeting Minutes |
| 4. | 03-27-23 Parks and Lands Committee Meeting Minutes |
IX. | Liquor Control License |
X. | Proclamation |
| 1. | 04-10-23 Nicholas Grega Proclamation |
XI. | Persons speaking on Matters of City Concern |
XII. | Resolutions for Third Reading |
XIII. | Resolutions for Second Reading |
| 1. | 2023-31 : A Resolution Authorizing the Safety-Service Director to Advertise for Bids and Enter into Contract for the Elliott Street Sanitary Sewer Project; and Declaring an Emergency. |
| | | Resolution Printout |
| 2. | 2023-32 : A Resolution Authorizing the Safety-Service Director of the City of Mount Vernon to Grant an Easement to the Property Located at 301 Boynton Street; and Declaring an Emergency. |
| | | Resolution Printout |
| | a. | Ex A – Survey for 301 Boynton St |
| 3. | 2023-33 : A Resolution Authorizing the Safety-Service Director to Release a Request for Qualifications for Identifying and Selecting a Qualified Firm or Firms for Closed-Circuit Televised Inspection of the City of Mount Vernon’s Stormwater and Sanitary Sewer Lines Within and Immediately Adjacent to Tax Increment Financing (TIF) District Number One, Identify and Enter into Contract with the Selected Firm or Firms for Those Services; and Declaring an Emergency. |
| | | Resolution Printout |
XIV. | Resolutions for First Reading |
| 1. | 2023-40 : A Resolution Authorizing and Directing the Safety-Service Director of the City of Mount Vernon, Ohio to Enter into Contract with Gray Matter Systems, LLC for Water Plant Control System Phase 6 – WTP Filter PLC Upgrade; and Declaring an Emergency. |
| | | Resolution Printout |
| | a. | Ex A – Mount Vernon Ohio Water-Phase 6 – WTP Filters |
| 2. | 2023-41 : A Resolution Authorizing the Safety-Service Director to Dispose of Vehicles in the Police Department Not Needed for Public Use by the City of Mount Vernon, and Declaring an Emergency. |
| | | Resolution Printout |
| 3. | 2023-42 : A Resolution Authorizing and Directing the Safety-Service Director to Prepare and Submit an Application to Participate in the Ohio Department of Natural Resources Nature Works Grant for CA&C Depot Improvements; and Declaring an Emergency. |
| | | Resolution Printout |
| 4. | 2023-43 : A Resolution Approving the Appointment of Todd Hawkins as a Regular Member to the Municipal Planning Commission of Mount Vernon, Ohio; and Declaring an Emergency. |
| | | Resolution Printout |
XV. | Ordinances for Third Reading |
XVI. | Ordinances for Second Reading |
| 1. | 2023-10 : An Ordinance to Approve, Adopt and Enact the February 2023 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 |
| | a. | 03-27-23 Cod Ord update |
| 2. | 2023-12 : An Ordinance Fixing the Number of Hourly Employees in the City of Mount Vernon Police Department; and Declaring an Emergency. |
| | | Ordinance Printout |
| 3. | 2023-13 : An Ordinance Establishing the Position of Engineering Department Intern; and Declaring an Emergency. |
| | | Ordinance Printout |
XVII. | Ordinances for First Reading |
| 1. | 2023-14 : An Ordinance to Create the Position of Liaison for the Community Advocacy Relations Division of the Mount Vernon Police Department, and Declaring an Emergency. |
| | | Ordinance Printout |
| 2. | 2023-15 : An Ordinance with Reference to the Wages and Benefits of Bargaining Unit Employees and Fixing the Wages and Benefits of Bargaining Unit Employees of the City of Mount Vernon, Mount Vernon Firefighters and Paramedics, I.A.F.F. Local 3712, Wages to be Effective the First Day of July 2022, and Further Amending the Terms of that Agreement by Memorandums of Understanding; and Declaring an Emergency. |
| | | Ordinance Printout |
| | a. | Ex A – Binding Conciliation Award |
| | b. | Ex B – Mount Vernon – IAFF – 2022-2024 CBA – FINAL – 12.21.22 |
| | c. | Ex C – Mount Vernon – IAFF – Signing Bonus MOU – 12.21.22 |
| | d. | Ex D – Mount Vernon – IAFF – 1% Increase – 12.21.22 |
| | e. | Ex E – Mount Vernon – IAFF – 56-hour MOU – 4.2.23 |
| 3. | 2023-16 : An Ordinance Authorizing the Safety-Service Director to Accept the Material Terms of the National Opioid Settlement with Teva, Allergan, CVS, Walgreens and Walmart; and Declaring an Emergency. |
| | | Ordinance Printout |
| | a. | Ex A – Teva et al Opiod Settlement |
XVIII. | Remarks from the Administration |
XIX. | Remarks from Council |
XX. | Adjourn at the Call of the President |