a. Call Regular City Council Meeting to Order and Roll Call – 7:00 p.m.
b. Approval of Minutes – Regular City Council Meeting – January 3, 2017
c. Presentation by City Council members related to National League of Cities Conference
d. Discuss and Consider Selecting Two Council Members to Serve on the Bed Tax Screening Committee of the Oberlin Business Partnership
e. Appointment to City Boards and Commissions
f. Motion to authorize the expenditure of an additional $1,000 to Eric R. Severs Co., LPA for the review and approval of documents necessary for the acquisition of real property from the Lorain Metropolitan Housing Authority for the Safe Routes to Schools Program
2. ANY CONCERNS THAT ARE NOT ON THE AGENDA MAY BE BROUGHT TO THE ATTENTION OF COUNCIL AT THIS TIME (Members of the public may address the City Council for a maximum of three minutes each.)
A. Ordinance No. 17-03 AC CMS: An Ordinance Authorizing the City Manager to Enter Into a Contract with Main Street Oberlin, Inc. to Provide Promotional Activities to the City of Oberlin Ohio, and Declaring An Emergency (1st)(E)
B. Ordinance No. 17-04 AC CMS: An Ordinance Approving An Agreement Between the City of Oberlin, Ohio, and the Trustees of New Russia Township, Lorain County, Ohio, for the Lease of a Fire Pumper/Tanker for the Oberlin Fire Department and Declaring an Emergency (1st)(E)
C. Ordinance No. 17-05 AC CMS: An Ordinance Approving an Agreement Between the City of Oberlin, Ohio, and the New Russia Township Trustees for the Provision of Fire Services and Declaring an Emergency (1st)(E)
D. Ordinance No. 17-06 AC CMS: An Ordinance Accepting the Renewal Proposal of the Public Entities Pool of Ohio Through USI Insurance Services LLC., for Various Liability and Excess Liability Insurance Coverage and Property and Boiler & Machinery Coverage for the City of Oberlin and Declaring an Emergency (1st)(E)
E. Ordinance No. 17-07 AC CMS: An Ordinance Authorizing the City Manager to Apply For and Accept Certified Local Government (CLG) Grant Funds from the Ohio Historic Preservation Office and Designating First Church of Oberlin as the Third Party Administrator, and Declaring An Emergency. (1st)(E)
F. Ordinance No. 17-08 AC CMS: An Ordinance to Approve and Adopt the Current Replacement Pages to the Codified Ordinances (1st)
6. COUNCIL COMMUNICATIONS Referrals Advocacy Correspondence Reports
7. CITY MANAGER’S REPORT
8. FINANCE DIRECTOR’S REPORT
9. PUBLIC PARTICIPATION (Members of the public may address the City Council for a maximum of three minutes each.)