AGENDA - COUNCIL MEETING - August 9, 2010

MAYOR - Call to Order

Pledge of Allegiance

CLERK - Roll Call

Moment of Silence

1. Minutes of July 12, 2010

2. Citizens’ and Visitors’ Comments

3. ONE READING - RESOLUTION 10-08 - A RESOLUTION ENDORSING THE MULTI-COUNTY ADVANTAGE SHARING PROGRAM.

4. ONE READING - RESOLUTION 10-09 - A RESOLUTION DECLARING THE OFFICIAL INTENT AND REASONABLE EXPECTATION OF THE CITY OF UNION ON BEHALF OF THE STATE OF OHIO TO REIMBURSE ITS CAPITAL IMPROVEMENT WATER FUND FOR THE SHAW ROAD ELEVATED WATER TANK RECOATING PROJECT CD23N WITH THE PROCEEDS OF TAX EXEMPT DEBT OF THE STATE OF OHIO.

5. ONE READING - RESOLUTION 10-10 - A RESOLUTION AUTHORIZING THE CITY OF UNION TO PREPARE AND SUBMIT MONTGOMERY/HAWKER STREET WATER MAIN REPLACEMENT PHASE II APPLICATION TO PARTICIPATE IN THE OHIO PUBLIC WORKS COMMISSION STATE CAPITAL IMPROVEMENT AND/OR LOCAL TRANSPORTATION IMPROVEMENT PROGRAM(S) AND TO EXECUTE CONTRACTS AS REQUIRED.

Agenda, cont.

August 9, 2010

Page 2

6. ONE READING – RESOLUTION 10-11 - A RESOLUTION AUTHORIZING THE CITY OF UNION TO PREPARE AND SUBMIT CONCORDS FARMS WEST LOW FLOW CHANNEL REHABILITATION PHASE I APPLICATION TO PARTICIPATE IN THE OHIO PUBLIC WORKS COMMISSION STATE CAPITAL IMPROVEMENT AND/OR LOCAL TRANSPORTATION IMPROVEMENT PROGRAM(S) AND TO EXECUTE CONTRACTS AS REQUIRED.

7. Open Agenda

Mayor

Council members

City Manager

8. Adjourn