Regular Council Meeting, Monday, October 19, 2015 @ 7:00pm Smith Park Shelter House, 801 W. Jefferson Street, New Carlisle, Ohio

1.            Call to Order: Mayor McGlothin

2.            Roll Call: Mr. Gene Collier

3.            Invocation: John Krabacher, New Carlisle City Council

4.            Pledge of Allegiance:

5.            Action on Minutes: Regular Meeting on October 5, 2015

6.            Communications: None

7.            City Manager's Report: Attached

8.            Comments from Members of the Public: Please limit comments to 5 minutes or less.

9.            Committee Reports: None

10.          RESOLUTIONS:

A.            Resolution 15-06R: (Introduction, Public Hearing and Action Tonight)

A Resolution providing for the permanent transfer of funds from the General Fund to the Debt Service and Enterprise Funds of the City of New Carlisle

B. Resolution 15-07R: (Introduction, Public Hearing, and Action Tonight)

A Resolution providing for the permanent transfer of funds to the General Fund from various other funds of the City of New Carlisle

C. Resolution 15-08R: ((Introduction, Public Hearing, and Action Tonight)

A Resolution providing for the permanent transfer of funds to the Enterprise Funds from various other funds of the City of New Carlisle

11.          ORDJNANCES:

A.            Ordinance 15-42: (Public Hearing and Action Tonight)

An Ordinance Authorizing the City Manager to Enter Into a Contract for the Purchase of Propane Gas

B. Ordinance 15-43E: (Introduction, Public Hearing, and Action Tonight)

An Ordinance amending the estimated resources of the City of New Carlisle that will be available to appropriate for the Fiscal Year beginning January 1, 2015, and declaring an Emergency C. Ordinance 15-44E: (Introduction, Public Hearing and Action Tonight)

An Ordinance supplementing certain appropriations in New Carlisle City Ordinance 15-1lE, and declaring and Emergency

D. Ordinance 15-45E: (Introduction, Public Hearing and Action Tonight)

An Ordinance amending Ordinance 15-12E regarding appointing a City Manager and fixing compensation for the City Manager, and declaring an Emergency

12.          Other Business: None

A.            The Open Door Session: Second Tuesday of Each Month, 3PM at the City Building. Meet face-to-fac with a Representative from Congressman's John Boehner's Office.

B.            Drug Take Back Van: October 24, 2015 9:30AM to 11:30AM during the Run for Cole's Warriors Event.

C.            Tecumseh Varsity Football: October 23, 2015 @ 7:30PM. Home vs. Tipp City. Come support the Arrows for this big rival game!

13.          Executive Session: None

(As a courtesy to the audience, the presiding officer should announce if any additional business is anticipated after the Executive Session, if an Executive Session is to be held.)

14.          Return to Regular Session

15.          Adjournment   

Next Regular Meeting of the City Council will be Monday, November 2, 2015 @ 7:00pm at Smith Park Shelter House, 801 West Jefferson Street, New Carlisle (www.newcarlisle.net)