Video index
CALL TO ORDER
INVOCATION & PLEDGE OF ALLEGIANCE
ROLL CALL
PRIVILEGE OF THE FLOOR
a. David Kiefer – High Speed Rail
b. Pastor Terri Wies-Haithcock, Faith Christian Church – Spread the Love Program
CONSENT CALENDAR
COMMUNICATIONS
1. From the Ohio Division of Liquor Control regarding a liquor permit transfer to Rana 484 LLC, dba Slims Pizza located at 1290 W. Robb Avenue.
REPORTS OF OFFICIALS
a. Ric Stolly – Urban Forest Council Annual Report
REPORTS OF COUNCIL COMMITTEES
1. Joint Neighborhood Concerns and Economic & Community Development Committee Report of November 25, 2024;
2. Economic & Community Development Committee Report of December 9, 2024;
3. Human Resources Committee Report of December 9, 2024.
RESOLUTIONS
001-25 A Resolution expressing the appreciation of the Lima City Council to Michael Bouson and Joe Correll for their commitment to the Ohio Theatre and the Lima Community.
002-25 A Resolution of the Lima City Council supporting the Ohio Municipal League’s Challenge of AT&T’s Tariff Application at the Public Utilities Commission of Ohio.
ORDINANCES
016-25 An Ordinance establishing the budget for the City of Lima, Ohio, for the fiscal year ending December 31, 2025.
017-25 An Ordinance authorizing the transfer of cash from the General fund to the Debt Service fund.
018-25 An Ordinance amending Section 1806.14 of the Codified Ordinances of Lima, Ohio, parking of motor vehicles, commercial vehicles, recreational vehicles, and watercraft.
019-25 An Ordinance authorizing the Mayor to expend funds for City participation in various community parades.
020-25 An Ordinance authorizing the Mayor to apply for, receive, and administer funds from the Ohio Commission for the United States Semiquincentennial (America 250-OHIO).
021-25 An Ordinance accepting a petition by Health Partners of Western Ohio for annexation of approximately 9.825 acres of land in American Township to the City of Lima, Ohio.
022-25 An Ordinance authorizing the Mayor to enter into contract with Allen Soil and Water Conservation District (ASWCD).
023-25 An Ordinance authorizing the Mayor to advertise for bids and enter into contract for the construction of certain sidewalks for the 2025 combined sidewalk project.
024-25 An Ordinance authorizing the Veterans Memorial Civic and Convention Center (VMCCC) to sell alcohol beverages in the Greater Lima Region Park and Amphitheater.
025-25 An Ordinance authorizing the Mayor to enter into a collective bargaining agreement with the F.O.P. Ohio Labor Council, Inc. (Unit A).
026-25 An Ordinance authorizing the Mayor to apply for, receive, and administer funds from the Energy Transfer First Responder Fund Grant for the Police Department.
027-25 An Ordinance enacting Chapter 209 of the Codified Ordinances of Lima regarding elections.
028-25 An Ordinance authorizing the Mayor to enter into contract with Commerce Controls, Inc. for the Water and Wastewater Treatment Plants.
029-25 An Ordinance authorizing the Mayor to enter into an Easement Agreement with the State of Ohio for a sanitary sewer line along Reservoir Road for the Utilities Department.
030-25 An Ordinance authorizing the Mayor to advertise for bids and enter into contract for leaf bags for the Customer Service Division of the Utilities Department.
031-25 An Ordinance authorizing the Mayor to enter into contract with All Terra, Inc., for the emergency repair of a 66” Sanitary Sewer.
032-25 An Ordinance authorizing the Mayor to enter into contract with CDM Smith, Inc. for professional services for the Utilities Department.
033-25 An Ordinance authorizing the Mayor to amend the contract with Golden Five, LLC, as authorized under Ordinance 192-24.
034-25 An Ordinance authorizing the Mayor to enter into an Enterprise License Agreement renewal with Azteca Systems, LLC.
035-25 An Ordinance authorizing the Mayor to enter into contract with Verizon Wireless for cellular service, equipment, and fees.
036-25 An Ordinance authorizing the Mayor to enter into contract with Civic Uplift LLC for creation of the Five Year HUD Consolidation Plan and 2025 Annual Action Plan.
037-25 An Ordinance authorizing the Mayor to expend funds for City Participation in The Lima Women Have Heart Event.
MISCELLANEOUS BUSINESS
Councilor Wilkerson
Councilor Thompson
Councilor Jones
Councilor Glenn
Councilor Neeper
Councilor Gordon
President Dixon
ADJOURNMENT
Jan 27, 2025 City Council Regular Meeting (trimmed)
Full agenda
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Video Index
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CALL TO ORDER
INVOCATION & PLEDGE OF ALLEGIANCE
ROLL CALL
PRIVILEGE OF THE FLOOR
a. David Kiefer – High Speed Rail
b. Pastor Terri Wies-Haithcock, Faith Christian Church – Spread the Love Program
CONSENT CALENDAR
COMMUNICATIONS
1. From the Ohio Division of Liquor Control regarding a liquor permit transfer to Rana 484 LLC, dba Slims Pizza located at 1290 W. Robb Avenue.
REPORTS OF OFFICIALS
a. Ric Stolly – Urban Forest Council Annual Report
REPORTS OF COUNCIL COMMITTEES
1. Joint Neighborhood Concerns and Economic & Community Development Committee Report of November 25, 2024;
2. Economic & Community Development Committee Report of December 9, 2024;
3. Human Resources Committee Report of December 9, 2024.
RESOLUTIONS
001-25 A Resolution expressing the appreciation of the Lima City Council to Michael Bouson and Joe Correll for their commitment to the Ohio Theatre and the Lima Community.
002-25 A Resolution of the Lima City Council supporting the Ohio Municipal League’s Challenge of AT&T’s Tariff Application at the Public Utilities Commission of Ohio.
ORDINANCES
016-25 An Ordinance establishing the budget for the City of Lima, Ohio, for the fiscal year ending December 31, 2025.
017-25 An Ordinance authorizing the transfer of cash from the General fund to the Debt Service fund.
018-25 An Ordinance amending Section 1806.14 of the Codified Ordinances of Lima, Ohio, parking of motor vehicles, commercial vehicles, recreational vehicles, and watercraft.
019-25 An Ordinance authorizing the Mayor to expend funds for City participation in various community parades.
020-25 An Ordinance authorizing the Mayor to apply for, receive, and administer funds from the Ohio Commission for the United States Semiquincentennial (America 250-OHIO).
021-25 An Ordinance accepting a petition by Health Partners of Western Ohio for annexation of approximately 9.825 acres of land in American Township to the City of Lima, Ohio.
022-25 An Ordinance authorizing the Mayor to enter into contract with Allen Soil and Water Conservation District (ASWCD).
023-25 An Ordinance authorizing the Mayor to advertise for bids and enter into contract for the construction of certain sidewalks for the 2025 combined sidewalk project.
024-25 An Ordinance authorizing the Veterans Memorial Civic and Convention Center (VMCCC) to sell alcohol beverages in the Greater Lima Region Park and Amphitheater.
025-25 An Ordinance authorizing the Mayor to enter into a collective bargaining agreement with the F.O.P. Ohio Labor Council, Inc. (Unit A).
026-25 An Ordinance authorizing the Mayor to apply for, receive, and administer funds from the Energy Transfer First Responder Fund Grant for the Police Department.
027-25 An Ordinance enacting Chapter 209 of the Codified Ordinances of Lima regarding elections.
028-25 An Ordinance authorizing the Mayor to enter into contract with Commerce Controls, Inc. for the Water and Wastewater Treatment Plants.
029-25 An Ordinance authorizing the Mayor to enter into an Easement Agreement with the State of Ohio for a sanitary sewer line along Reservoir Road for the Utilities Department.
030-25 An Ordinance authorizing the Mayor to advertise for bids and enter into contract for leaf bags for the Customer Service Division of the Utilities Department.
031-25 An Ordinance authorizing the Mayor to enter into contract with All Terra, Inc., for the emergency repair of a 66” Sanitary Sewer.
032-25 An Ordinance authorizing the Mayor to enter into contract with CDM Smith, Inc. for professional services for the Utilities Department.
033-25 An Ordinance authorizing the Mayor to amend the contract with Golden Five, LLC, as authorized under Ordinance 192-24.
034-25 An Ordinance authorizing the Mayor to enter into an Enterprise License Agreement renewal with Azteca Systems, LLC.
035-25 An Ordinance authorizing the Mayor to enter into contract with Verizon Wireless for cellular service, equipment, and fees.
036-25 An Ordinance authorizing the Mayor to enter into contract with Civic Uplift LLC for creation of the Five Year HUD Consolidation Plan and 2025 Annual Action Plan.
037-25 An Ordinance authorizing the Mayor to expend funds for City Participation in The Lima Women Have Heart Event.
MISCELLANEOUS BUSINESS
Councilor Wilkerson
Councilor Thompson
Councilor Jones
Councilor Glenn
Councilor Neeper
Councilor Gordon
President Dixon
ADJOURNMENT
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