VILLAGE OF BOSTON HEIGHTS COUNCIL MEETING AGENDA WEDNESDAY, MAY 9, :00 PM PRESENTATION PURPLE HEART VILLAGE
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1 CALL TO ORDER - BILL GONCY, MAYOR PLEDGE OF ALLEGIANCE ROLL CALL VILLAGE OF BOSTON HEIGHTS COUNCIL MEETING AGENDA WEDNESDAY, MAY 9, :00 PM Village of Boston Heights Page 1 This agenda and proposed legislation is reproduced by Boston Heights Overlook on a best-effort basis, based on information provided by the Village of Boston Heights, but is not an official copy nor is it a publication of the Village of Boston Heights. R.Antal - B.Bartko - J.Miller - H. Davis - R.Fenn - D.Polyak APPROVAL OF AGENDA Motion to adopt agenda as presented to Council PRESENTATION PURPLE HEART VILLAGE BY THE MILITARY ORDER OF PURPLE HEART CHAPTER 699 (A short reception to follow) APPROVAL OF MINUTES: MINUTES Meeting April 10, 2018
2 ORDINANCES Village of Boston Heights Page 2 ORDINANCE (Second Reading) AN ORDINANCE ADOPTING THE FIVE-YEAR CAPITAL IMPROVEMENT PLAN AND DECLARING AN Editor s Note: This endorses the latest 5-year improvement plan for the Village, as outlined by the Village Engineer (O.H.M. Advisors). The schedule for various paving projects tends to shift over time with availability of outside funding sources (e.g. grants), and sudden urgent needs for immediate repair (e.g. the disintegration of Ledgeview neighborhood streets). ORDINANCE AN ORDINANCE DEPOSITING $15,000 FROM MUNICIPAL INCOME TAX REVENUE ANNUALLY TO THE PARK FUND, AND DECLARING AN Editor s Note: At the recent Finance meeting, Fiscal Officer Betty Klingenberg noted that the hotel bed tax has become insufficient to finance the park operations. RESOLUTIONS RESOLUTION (Second Reading) RESOLUTION AUTHORIZING THE MAYOR OF THE VILLAGE OF BOSTON HEIGHTS TO ENTER INTO AN AGREEMENT WITH OHM ADVISORS REGARDING THE 2018 ROAD MAINTENANCE PROGRAM AND DECLARING AN
3 Page 3 RESOLUTION A RESOLUTION AUTHORIZING THE VILLAGE OF BOSTON HEIGHTS TO PREPARE AND SUBMIT AN APPLICATION TO PARTICIPATE IN THE OHIO PUBLIC WORKS COMMISSION STATE CAPITAL IMPROVEMENT AND/OR LOCAL TRANSPORTATON IMPROVEMENT PROGRAMS REGARDING THE CONSTRUCTION OF STREET PAVEMENT ALONG BOSTON MILLS ROAD, PHASE 4 AND DECLARING AN RESOLUTION A RESOLUTION AUTHORIZING THE VILLAGE OF BOSTON HEIGHTS TO PREPARE AND SUBMIT AN APPLICATION TO PARTICIPATE IN THE OHIO PUBLIC WORKS COMMISSION STATE CAPITAL IMPROVEMENT AND/OR LOCAL TRANSPORTATION IMPROVEMENT PROGRAMS REGARDING THE CONSTRUCTION OF STREET PAVEMENT ALONG BOSTON MILLS ROAD, PHASE 3 AND DECLARING AN RESOLUTION RESOLUTION AUTHORIZING THE MAYOR OF THE VILLAGE OF BOSTON HEIGHTS TO ENTER INTO AN AGREEMENT WITH OHM ADVISORS REGARDING THE MATTHEWS THOMAS PARK, AND DECLARING AN RESOLUTION A RESOLUTION APPROVING THE TAX INCENTIVE REVIEW COUNCIL S RECOMMENDATION TO CONTINUE THE TAX ABATEMENT FOR PREMIER ARHAUS, LLC AND ARHAUS, LLC, DECLARING AN
4 Page 4 OPEN FORUM (Because of the Purple Heart Presentation, Open Forum is placed here on the agenda for this meeting only) REPORTS MAYOR B. GONCY FISCAL OFFICER DONATION: 300 PURPLE HEART PATCHES FOR THE POLICE DEPARTMENT DONATED BY U S WINGS, SGT. DAVID HACK B. KLINGENBERG
5 Page 5 COMMITTEE REPORTS: SAFETY COMMITTEE / VALLEY FIRE DISTRICT R. ANTAL ROADS COMMITTEE R. FENN CEMETERY TRUSTEES [CEMETERY COMMITTEE] R. FENN LANDS AND BUILDINGS COMMITTEE / PARK J.MILLER COMMUNITY DEVELOPMENT COMMITTEE J.MILLER PLANNING COMMISSION / BZA D. POLYAK [ZONING COMMITTEE] ENGINEER OHM ADVISORS OLD BUSINESS JUNE 29, :30 AM JOIN THE MAYOR AND CHIEF HEATWALL WITH QUESTIONS AND/OR CONCERNS ABOUT THE POLICE DEPARTMENT NEW BUSINESS EXECUTIVE SESSION ADJOURN NOTICE The complete text of each such Ordinance or Resolution may be obtained or viewed at the Boston Heights Village Hall, 45 East Boston Mills Road in the Office of the Fiscal Officer during office hours.
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