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Committee of the Whole

April 21, 2025 ·5:30 PM Final

Council Chambers

Agenda — 51 items

  1. I. Call to Order
  2. II. Moment of Silence
  3. III. Pledge of Allegiance
  4. IV. Roll Call
  5. V. Approval of Minutes
  6. 6 March 17, 2025 Committee of the Whole Meeting Minutes #073-2025
  7. VI. Business of Guests
  8. A. Madison Township Representative
  9. 9 MTFD Monthly Report #075-2025
  10. VII. New Business
  11. B. Introduction of New Public Services Employees
  12. VII. Unfinished Business
  13. IX. Ordinances and Resolutions
  14. A. 3rd Readings
  15. 14 AN ORDINANCE ESTABLISHING MEMBERSHIP FEES FOR THE RECREATION CENTER THEREBY AMENDING THE FEE SCHEDULE SET FORTH IN ORDINANCE NO. 2019-018 Ord. 2025-002 no recommendation was made
  16. 15 2025 Recreation Cost Analysis Memo #076-2025
  17. 16 2025 Recreation Financial Analysis Memo #077-2025
  18. B. 2nd Readings
  19. 18 AN ORDINANCE AUTHORIZING PARTICIPATION IN THE ODOT WINTER CONTRACT FOR ROAD SALT AND THE DECLARATION OF AN EMERGENCY Ord. 2025-018 recommend approval Pass
  20. X. Financial Report
  21. 20 Financial Report #078-2025
  22. XI. Other Business
  23. XII. Reports
  24. A. Mayor - Lance Westcamp
  25. B. Administrator - BJ King
  26. C. Director of Law - Kevin Shannon
  27. D. Director of Finance - Jason Carr
  28. 27 Finance Director Report #079-2025
  29. E. Chief of Police - Casey Adams
  30. 29 PD Council Report #080-2025
  31. F. Economic Development Director - Michael Loges
  32. 31 EDEV Council Report #081-2025
  33. G. Public Services Director - Brian Strayer
  34. 33 PS Council Report #082-2025
  35. H. Chief Building Official - Mike Poirier
  36. 35 B&Z Council Report #083-2025
  37. I. Director of Golf - Tom Walker
  38. 37 GOLF Council Report #084-2025
  39. J. Recreation Director - Seth Bower
  40. 39 REC Council Report #085-2025
  41. K. Community Affairs Director - Jessica Wyke
  42. L. City Engineer - Steve Farst
  43. 42 ENG Council Report #086-2025
  44. M. Director of Transportation / Senior Services - Bob Dowler
  45. 44 DOT Council Report #087-2025
  46. N. Personnel Director / Human Resources - Joyce Myers
  47. O. Director of Information Technology - Chris Snyder
  48. 47 IT Council Report #088-2025
  49. P. Clerk of Council - Mindy Kay
  50. Q. Council Members - Jean Ann Hilbert, Ed Dildine, Shawn Cleary, Becky Hutson, Scott Lockett and Jack Rupp
  51. XII. Adjournment