a. Call Regular City Council Meeting to Order and Roll Call – 7:00 p.m.
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b. Approval of Minutes – Regular City Council Meeting – January 2, 2018
c. Approval of Minutes – Special City Council Meeting – January 8, 2018
d. Introduction of Oberlin Clerk of Council's Assistant Briana Reynolds
e. Introduction of Farah Emeka as the next Assistant Law Director and Prosecutor for the City of Oberlin.
f. Discuss and consider not requesting a hearing relating to a new D-3 Alcoholic Beverages Permit for North Coast Cosmic Subs LLC located at 1st FL E/END, 55 East College Street Suite 4
g. Discuss and consider a motion to approve the City Manager transact the sale of an OMLPS surplus 2002 International aerial lift truck with the City of Amherst.
h. Discuss and Consider Selecting Two Councilmembers to Serve on the Bed Tax Screening Committee of the Oberlin Business Partnership
i. Discuss and consider reappointing Scott Broadwell to serve as the Oberlin representative to the Lorain County Community Action Agency
2. ANY CONCERNS THAT ARE NOT ON THE AGENDA MAY BE BROUGHT TO THE ATTENTION OF COUNCIL AT THIS TIME (Members of the public and Council members may address the City Council for a maximum of three minutes each.)
A. Resolution No. R18-01 CMS: A Resolution Authorizing _______________ to Be the Delegate to Represent the City of Oberlin as a Member of the Board of Directors of the Ohio Municipal Electric Association (2nd)(E) (Part 1 of 2)
A. Ordinance No. 18-02 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)
B. Ordinance No. 18-03 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)
A. Resolution No. R18-01 CMS: A Resolution Authorizing _______________ to Be the Delegate to Represent the City of Oberlin as a Member of the Board of Directors of the Ohio Municipal Electric Association (2nd)(E) (Part 2 of 2)
6. COUNCIL COMMUNICATIONS Referrals Advocacy Correspondence Reports
7. CITY MANAGER'S REPORT
8. FINANCE DIRECTOR'S REPORT