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ORDER OF BUSINESS

EATON CITY COUNCIL August 16, 2004

Eaton, Ohio 7:00 p.m.

1. Roll Call:     Joseph Renner

                        David Kirsch

                        Ben Maffett

                        Gary Wagner, Vice Mayor

                        Robert Stonecash, Mayor

2. Invocation and Pledge to the Flag

3. Introduction of Jonathan Hartman

4. Division Reports

5. Acknowledge Clerk’s Journal Entries for July 19, 2004 and (2) August 9, 2004, Accept the Tapes as the Official Minutes for the Regular Meeting of July 19, 2004 and the Emergency Meetings (2) of August 9, 2004 and Acknowledge Receipt of July 2004 Financial Reports

6. Administer Oath to Audience for Public Hearings

7. Ordinance 04-26 (Public Hearing and First Reading, Assign Permanent Zoning to the Recently Annexed 56.905 Acres)

8. Ordinance 04-27 (Public Hearing and First Reading, Rezone Part Outlot 87)

9. Ordinance 04-20 (Second Reading and Vote, Amending Chapter 165 -- "Sale or Lease of City Property" -- of the Codified Ordinances)

10. Ordinance 04-22 (Second Reading and Vote, Amending Chapter 147.01-- "Duties of (Public Maintenance) Division " -- of the Codified Ordinances)

11. Ordinance 04-23 (Second Reading and Vote, Amending Chapter 151.01 -- "Duties of (Public Works) Division" --of the Codified Ordinances)

12. Ordinance 04-24 (Second Reading and Vote, Amending Section 139.03 -- "Separate Office Created" -- of the Codified Ordinances)

13. Ordinance 04-25 (First Reading, Amending Section 143 -- "Division of Fire" -- of the Codified Ordinances)

14. Resolution 04-49 (Establish Bond Retirement Fund)

15. Resolution 04-58 (Award Tennis Court Bid)

16. Resolution 04-59 (Authorize City Manager to Enter into Vectren Agreement)

17. City Manager’s Report

18. Old Business

19. New Business

20. Executive Session

21. Adjourn