Meeting of the Board of Education of Howard County
6 p.m.
Tuesday, October 4, 2016


AGENDA


Call to Order

Consent Agenda

5. Mr. David Covell

7. ORDINANCES AND RESOLUTIONS FIRST READINGS

A. An Ordinance authorizing the Safety/ Service Director to enter into a contract to lease to purchase a 2019 Johnston vt651 Street Sweeper through the Ohio State Cooperative Purchase Program, the total cost not to exceed $312,260.50.00, payable in five annual payments of 62,452.10; and declaring an emergency.

B. A Resolution approvng and confirming the appointment of Edward von Hofen as represenative of the cites of Amherst and Oberlin on the Lorain County Public Health Board of Health; and declaring an emergency.

C. An Ordinance authorizing and directing the Safety/ Service Direct to solicit bids for the North Main Street and Cooper Foster Park Road repairs and imporvments project and authorizing and directing the Safety/Service Driector to award the contract for such work to the lowers responsive and responsible bidder; authorizing the Mayor the enter into a contract for professional services with Bramhall engineering and Surveying Company relating to such improvements; and declaring and emergency.

D. An Ordinance to amend Ordinance to amend Ordinance 0-19-06 (an Ordinance to appropriate funds for the City of Amherst share for the Cooper Foster Park Road reconstructions project between State Route 58 and Oberlin Avenue; and declaring an emergency.

ORDIANCE AND RESOLUTIONS SECOND READING

A. An Ordinance vacating Lorain County Auditor's Permanent Parcel No. 05-00-038-900-003 and retaining a utility easement thereon.

ORDINANCE AND RESOLUTIONS THIRD READING

A. An Ordinance amending certain provisions of Amherst Codified Ordinances Chapter 121, Sections 121.04, Standing Rules of Council

Miscellaneous and Acknowledgement of the public

Agenda requests and committee meeting schedules

Reports of the Administration:

Acknowledgement of the reciept of February reports from the Auditor and Treasurer