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FIRST / ROLL

PASSAGE SECOND CALL

NUMBER MOTION DATE TO MOTION VOTE

2009-M-1 To Reaffirm the Appointment on December 4, 2008 of Brian Walton 1/12/09 Jan Vargo/ 7-0

to the Ward 3 City Council Vacancy Effective January 5, 2009. Mark Campbell

2009-M-2 To Appoint City of Huber Heights Vice Mayor For 2009 - Jan Vargo. 1/12/09 Judy Blankenship/ 8-0

Karen Kaleps

2009-M-3 To Appoint City of Huber Heights Representative and Alternate to the MVRPC. Mayor 1/12/09 Mark Campbell/ 8-0

Ron Fisher as the Lead Person and Jan Vargo as the Alternate. Judy Blankenship

2009-M-4 To Approve a New Liquor Permit #4957203-0070 for LaRosa’s Inc. at 7375 Old Troy 1/12/09 Jim Ellis/ 8-0

Pike in Huber Heights, Ohio. Mark Campbell

2009-M-5 To Approve the 2009 City Council Committee Appointments by the Mayor. 1/26/09 Roger Hensley/ 8-0

Jim Ellis

2009-M-6 To Appoint David Wilson to the Board of Zoning Appeals for a Term Expiring January 1/26/09 Karen Kaleps/ 8-0

31, 2014. Mark Campbell

2009-M-7 To Approve the 2009 Appointment of Delegates to RITA Regional Council of 2/9/09 Mark Campbell/ 8-0

Governments. Don Jones as the Delegate and City Manager Eileen Bensen as the Roger Hensley

Alternate.

2009-M-8 To Appoint Emily Haney and Trisha Reents to the City of Huber Heights Housing 2/23/09 Mark Campbell/ 7-0

Council for Terms Expiring on March 31, 2012. Jan Vargo

2009-M-9 To Make Appointments to the Parks and Recreation Board, the Personnel Appeals Board 3/9/09 Mark Campbell/ 8-0

and the Property Maintenance Review Board.(Property Maintenance Board: Emery Jan Vargo

Phipps - Term Expires December 31, 2009. Personnel Appeals Board: Kimberly Horner

- Term Expires March 31, 2010; Debra Downing – Term Expires March 31, 2011; Dave

Studebaker – Term Expires March 31, 2012. Parks and Recreation Board: Clarence

McLin – Term Expires March 31, 2010, Carol Maas – Term Expires March 31, 2011,

Brian Fecke – Term Expires March 31, 2011, Phyllis Kulman – Term Expires March 31,

2012, John Builtman – Term Expires March 31, 3013, Michael Pittman – Term Expires

March 31, 2013

2009-M-10 To Approve a Credit in the Amount of $280.31 in Sewer Charges in Reference to United 3/9/09 Karen Kaleps/ 8-0

Water Account #19-156080-5 Pursuant to an Appeal to the Huber Heights City Council Jim Ellis

Under Section 929.38 (b) of the Huber Heights Code.

2009-M-11 To Reappoint Terry Walton to the Planning Commission for a Term Expiring January 27, 4/13/09 Karen Kaleps/ 7-0

2014. Jim Ellis

2009-M-12 To Appoint Teresa Wendell to the Parks and Recreation Board for a Term Expiring 4/13/09 Mark Campbell/ 7-0

March 31, 2013. Jan Vargo

2009-M-13 To Approve Transfer of Liquor Permit #6803703 held by Troy Pike BP, Inc. at 7888 4/27/09 Karen Kaleps/ 7-0

Troy Pike in Huber Heights, Ohio to Giant Dayton, LLC as Liquor Permit Mark Campbell

#31652400065.

2009-M-14 To Appoint Vice Mayor Jan Vargo as the City of Huber Heights Representative and 5/11/09 Mark Campbell/ 8-0

Mayor Ron Fisher as the Alternate Huber Heights Representative to the Miami Valley Roger Hensley

Regional Planning Commission (MVRPC) for 2009.

2009-M-15 To Approve Change of Corporate Stock Ownership and Marian Lanes, Inc. Liquor 6/8/09 Roger Hensley/ 6-0

Permit #55323530005 From Current Stockholders to Poelking Entertainment Network, Mark Campbell

Inc.

2009-M-16 To Appoint Robert Bensen to the Parks and Recreation Board for a Term Expiring March 6/22/09 Mark Campbell/ 6-0

31, 2010. Roger Hensley

2009-M-17 To Approve Transfer of Liquor Permit #3165240065 from Giant Dayton, LLC to Troy 6/22/09 Roger Hensley/ 6-0

Pike BP, Inc. as Liquor Permit #6803703. Karen Kaleps

2009-M-18 To Approve Change of Corporate Stock Ownership for Summar, Inc. DBA Pit Stop 7/13/09 Mark Campbell/ 7-0

Liquor Permit #8688682 From Current Stockholders to New Stockholders. Karen Kaleps

2009-M-19 To Approve Transfer of Liquor Permit #6726545 for Myung Sung, Inc. DBA CS Pizza to 7/27/09 Roger Hensley/ 5-0

Liquor Permit #2795692 for Fogle Enterprises, LLC.DBA CS Pizza. Jan Vargo

2009-M-20 To Appoint Tyler Starline to the Ward 3 City Council Vacancy Effective Immediately on 8/24/09 Karen Kaleps/ 7-0

August 24, 2009. RoShawn

Winburn

2009-M-21 To Approve Transfer of Liquor Permit #09141970015 for Brandt Petroleum LLC to 10/12/09 Karen Kaleps/ 7-0

Liquor Permit #4424384 for Kwamb, Inc. DBA 202 Valero. Mark Campbell

2009-M-22 To Approve New Liquor Permit #935794110580 for Walgreen Co., DBA Walgreens 10/12/09 Karen Kaleps/ 7-0

#10580 at 5000 Brandt Pike, Huber Heights, Ohio. Roger Hensley

2009-M-23 To Approve New Liquor Permit #9357941044521 for Walgreen Co., DBA Walgreens 10/12/09 Tyler Starline/ 7-0

#04521 at 6495 Old Troy Pike, Huber Heights, Ohio. Roger Hensley

2009-M-24 Motion to Appoint Nancy Byrge to the Board of Zoning Appeals to an Unexpired Term 10/12/09 Judy Blankenship/ 7-0

Ending on January 23, 2013. Roger Hensley

2009-M-25 Motion for the Huber Heights City Council to Endorse and Support Passage of Issue 4 10/12/09 Mark Campbell/ 7-0

for the Five Rivers MetroParks on the November 3, 2009 Ballot. Roger Hensley

2009-M-26 Motion for the Huber Heights City Council to Endorse and Support Passage of Issue 40 10/12/09 Mark Campbell/ 7-0

for the Dayton-Metro Library on the November 3, 2009 Ballot. Karen Kaleps

2009-M-27 Motion to Deny Transfer of Liquor Permit #28502660005 for 4 Takhar, Inc. DBA 10/26/09 Karen Kaleps/ 7-0

Sunoco One Stop to Liquor Permit #7677415 for Sai Teja LLC DBA Sunoco One Stop at Judy Blankenship

4774 Taylorsville Road, Huber Heights, Ohio, pending compliance with their tax

payments as required by law.

2009-M-28 Motion to Adopt the Revised Rules of Council Dated November 9, 2009 Effective 11/9/09 Mark Campbell/ 7-0

Immediately. Jan Vargo

2009-M-29 Motion to Reappoint Rudy Rodriguez to the Planning Commission to a Term Expiring on 11/9/09 Mark Campbell/ 7-0

November 9, 2014. Jim Ellis

2009-M-30 Motion to Appoint Mayor Ron Fisher, Karen Kaleps, Jim Ellis, and Jan Vargo as the 11/9/09 Mark Campbell/ 7-0

Huber Heights City Council Representatives to the Community Improvement Roger Hensley

Corporation (CIC).

2009-M-31 Motion to Reappoint Richard Boggs, Andrew Demland, Anthony DeThomas, Kathy 11/9/09 Mark Campbell/ 7-0

Flagler, Eva Newby, and Richard Winkler to the Property Maintenance Review Board to Judy Blankenship

a Term Expiring on December 31, 2010.

2009-M-32 Motion to Approve the City of Huber Heights Calendar of 2010 Council Sessions. 11/9/09 Mark Campbell/ 7-0

Roger Hensley

2009-M-33 Motion to Appoint Tracy Dudley to the Parks and Recreation Board to a Term Expiring 11/23/09 Karen Kaleps/ 7-0

March 31, 2013. Roger Hensley

2009-M-34 Motion to Reappoint Emery Phipps to the Property Maintenance Review Board to a Term 11/23/09 Karen Kaleps/ 7-0

Expiring on December 31, 2010. Tyler Starline

2009-M-35 Motion to Approve Transfer of Liquor Permit #28502660005 for 4 Takhar, Inc. DBA 12/14/09 Judy Blankenship/ 7-0

Sunoco One Stop to Liquor Permit #7677415 for Sai Teja LLC DBA Sunoco One Stop at RoShawn

4774 Taylorsville Road, Huber Heights, Ohio and Withdraw Request for Hearing to the Winburn

Ohio Division of Liquor Control to Object to the Transfer of Liquor Permit

#28502660005.

2010-M-36 Motion to Approve Transfer of Liquor Permit #31652400065 for Giant Dayton LLC 1/11/10 Mark Campbell/ 7-0

DBA Giant 481 to Liquor Permit #77919948 for Scordia Petroleum LLC DBA Troy Pike Roger Hensley

BP at 7888 Old Troy Pike, Huber Heights, Ohio.

2010-M-37 Motion to Reappoint Jeffrey Moorman to the Board of Zoning Appeals to a Term 1/11/10 Mark Campbell/ 7-0

Expiring January 25, 2015. Jan Vargo

2010-M-38 Motion to Reappoint Ellen LaGrone to the Planning Commission to a Term Expiring 1/11/10 Mark Campbell/ 7-0

January 23, 2015. Karen Kaleps

2010-M-39 Motion to Reappoint Nelson Shultz and Stephanie Shultz to the Citizens Water and 1/11/10 Mark Campbell/ 7-0

Sewer Advisory Board to a Term Expiring on January 1, 2013. Judy Blankenship

2010-M-40 Motion to Approve the 2010 City Council Committee Appointments by the Mayor. 1/11/10 Mark Campbell/ 7-0

Judy Blankenship

2010-M-41 Motion to Appoint City of Huber Heights Vice Mayor for 2010. 1/11/10 Jan Vargo/ 7-0

Mark Campbell

2010-M-42 Motion to Designate Jan Vargo as the City Representative and Judy Blankenship as the 1/25/10 Karen Kaleps/ 5-0

Alternate City Representative to the Miami Valley Regional Planning Commission. David Wilson

2010-M-43 Motion to Approve Transfer of Liquor Permit #4187684 for JPLP, Inc. DBA Taylorsville 1/25/10 Karen Kaleps/ 5-0

Tavern at 7113-15 Taylorsville Road, Huber Heights, Ohio 45424 to Liquor Permit Jim Ellis

#7999363 for 7113 Taylorsville LLC DBA Bootleggers Tavern at 7113-15 Taylorsville

Road, Huber Heights, Ohio 45424.

2010-M-44 Motion to Reappoint Debra Downing to the Personnel Appeals Board to a Term Expiring 2/8/10 Mark Campbell/ 7-0

March 31, 2013. Jan Vargo

2010-M-45 Motion to Reappoint Robert Bensen and Clarence J. McLin to the Parks and Recreations 2/8/10 Karen Kaleps/ 7-0

Board to a Term Expiring on March 31, 2013. Mark Campbell

2010-M-46 Motion to Designate Jan Vargo and Judy Blankenship as the City Representatives and 2/8/10 Mark Campbell/ 7-0

David Wilson as the Alternate City Representative to the First Suburbs Consortium. Roger Hensley

2010-M-47 Motion to Appoint Don Stewart to the Board of Zoning Appeals to a Term Expiring 2/8/10 Mark Campbell/ 7-0

January 31, 2014. Karen Kaleps

2010-M-48 Motion to Appoint Hugh Brenner and Jack Brooks to the Parks and Recreation Board to a 2/8/10 Jan Vargo/ Judy 7-0

Term Expiring on March 31, 2013. Blankenship

2010-M-48 Motion to Approve Transfer of Liquor Permit #4618590 for Key West Pizza LLC DBA 2/22/10 Mark Campbell/ 7-0

Key West Pizza at 6315 Brandt Pike, Huber Heights, Ohio 45424 to Liquor Permit Roger Hensley

#6783808 for Dennis Peck DBA Key West Pizza at 6315 Brandt Pike, Huber Heights,

Ohio 45424.

2010-M-49 Motion to Appoint Scott Falkowski to the CRA Housing Council as a Designated 2/22/10 Karen Kaleps/ 7-0

Appointment from the Huber Heights City Council to a Term Expiring March 31, 2014. Mark Campbell

2010-M-50 Motion to Appoint Tyler Starline to the Ward 3 City Council Vacancy Effective 3/8/10 Mark Campbell/ 7-0

Immediately on March 8, 2010. Roger Hensley

2010-M-51 Motion to Approve the Updated 2010 City Council Committee Appointments by the 3/8/10 Mark Campbell/ 8-0

Mayor. Karen Kaleps

2010-M-52 Motion to Approve Transfer of Liquor Permit #4424384 for Kwamb, Inc. DBA 202 4/12/10 Karen Kaleps/ 8-0

Valero at 5114 Old Troy Pike, Huber Heights, Ohio 45424 to Liquor Permit #7122320 Mark Campbell

for Pushpmanohar DBA Pushpmanohar at 5114 Old Troy Pike, Huber Heights, Ohio

45424

2010-M-53 Motion to Approve Transfer of Liquor Permit #8373041 for Sunny Sonoma DBA Thai 4/12/10 Roger Hensley/ 8-0

Smile Restaurant at 6118 Chambersburg Road, Huber Heights, Ohio 45424 to Liquor Karen Kaleps

Permit #8871254 for Thai Treat Cuisine LLC DBA Thai Smile Restaurant at 6118

Chambersburg Road, Huber Heights, Ohio 45424.

2010-M-54 Motion to Approve the Application for Placement of Farmland in an Agricultural District 5/10/10 Karen Kaleps/ 8-0

for Larry B. and Mary L. Wood for land parcel number P70 03908 0020 at 6945 Fishburg Jim Ellis

Road in Huber Heights, Ohio.

2010-M-55 Motion to Appoint Aaron Hathaway to the Parks and Recreation Board to a Term 5/10/10 Mark Campbell/ 8-0

Expiring March 31, 2012. Tyler Starline

2010-M-56 Motion to Appoint Louis Martin to the Property Maintenance Review Board to a Term 5/10/10 Mark Campbell/ 8-0

Expiring December 31, 2010. Karen Kaleps

2010-M-57 Motion to Appoint Kelly Bledsoe, Jo Ann Demland, and Susan Donati to the Arts 5/10/10 Mark Campbell/ 8-0

Commission to a Term Expiring June 30, 2014 and to Appoint Charles Garland and Judy Blankenship

Charles Prewitt to the Arts Commission to a Term Expiring June 30, 2013.

2010-M-58 Motion to Approve New Liquor Permit #9808056 for Yak Entertainment LLC DBA Heat 6/14/10 Mark Campbell/ Objected

Nightclub at 6115 Brandt Pike, Huber Heights, Ohio 45424 was objected to. Karen Kaleps 8-0

2010-M-59 Motion to Appoint Father Earl Simone to the Arts Commission to a Term Expiring June 6/28/10 Mark Campbell/ 8-0

30, 2012. Karen Kaleps

2010-M-60 Motion to Table – An Ordinance Denying a Basic Development Plan in the PC – Planned 7/12/10 Karen Kaleps/ 6-0

Commercial District for Certain Property Located at 7477 Old Troy Pike, and Further Mark Campbell

Described as Parcel Numbers P70-04005-0009, P70-04005-0047 On the Montgomery

County Auditor’s Tax Map (Zoning Case 446-D).

2010-M-61 Motion to Appoint Gary Harris to the Arts Commission to a Term Expiring June 30, 7/26/10 Mark Campbell/ 7-0

2012. Jan Vargo

2010-M-62 Motion to Approve New Liquor Agency Contract #40464740150 for Huelskamp & 9/13/10 Mark Campbell/ 8-0

Kremer, Inc. DBA Miami Wine and Liquor at 6565 Brandt Pike, Huber Heights, Ohio Karen Kaleps

45424.

2010-M-63 Motion to Approve Transfer of Liquor Permit #4621339 for Khurshi Q, Ltd. DBA Miami 9/13/10 Mark Campbell/ 8-0

Wine and Liquor at 6565 Brandt Pike, Huber Heights, Ohio 45424 to Liquor Permit Roger Hensley

#40464740150 for Huelskamp & Kremer, Inc. DBA Miami Wine and Liquor at 6565

Brandt Pike, Huber Heights, Ohio 45424.

2010-M-64 Motion to Appoint Ints Kaleps to the Ordinance Review Commission to a Term Expiring 10/25/10 Mark Campbell/ 7-0

December 31, 2010. Roger Hensley

2010-M-65 Motion To Approve Transfer Of Liquor Permit #87005840385 For SuperAmerica 11/8/10 Jan Vargo/ Judy 8-0

Beverage LLC DBA Speedway 9903 At 6000 Brandt Pike, Huber Heights, Ohio 45424 Blankenship

To Liquor Permit #84189844020 For Speedway SuperAmerica LLC DBA Speedway

9903 At 6000 Brandt Pike, Huber Heights, Ohio 45424.

2010-M-66 Motion to Reappoint Steve Corcoran And Norma Kettlewell To The Citizens Water and 11/8/10 Mark Campbell/ 8-0

Sewer Advisory Board To A Term Expiring January 1, 2014. Tyler Starline

2010-M-67 Motion To Reappoint Andrew Demland, Kathy Flayler, Eva Newby And Richard 11/8/10 Mark Campbell/ 8-0

Winkler To The Property Maintenance Review Board To A Term Expiring December 31, Roger Hensley

2011.

2010-M-68 Motion to Reappoint John Howlett to the Board of Zoning Appeals to a Term Expiring 11/22/10 Karen Kaleps/ 7-0

January 31, 2016. Jim Ellis

2010-M-69 Motion to Appoint Mr. Roger Hensley As The City of Huber Heights Vice Mayor For 12/13/10 Mark Campbell/ 6-0

2011 Jim Ellis

2010-M-70 Motion to Approve the 2011 City Council Committee Appointments By The Mayor. 12/13/10 Mark Campbell/ 6-0

Tyler Starline

2011-M-71 Motion to Approve New Liquor Permit #87005730040 For Super Subbys Inc. DBA 1/10/11 Mark Campbell/ 8-0

Super Subbys at 7760 Waynetown Boulevard, Huber Heights, Ohio 45424 Karen Kaleps

2011-M-72 Motion to Appoint Steven Duckro to the Citizens Water and Sewer Advisory Board to a 1/10/11 Mark Campbell/ 8-0

Term Expiring January 1, 2014. Roger Hensley

2011-M-73 Motion to Appoint Daniel Yoe and Darrin Goudy to the Property Maintenance Review 1/10/11 Mark Campbell/ 8-0

Board To a Term Expiring December 31, 2011. Karen Kaleps

2011-M-74 Motion to Appoint Darrell Fisher to the Personnel Appeals Board to a Term Expiring 1/10/11 Mark Campbell/ 8-0

March 31, 2012. Tyler Starline

2011-M-75 Motion to Appoint Victoria Manship and Vaughn Ridgel to the Arts Commission to a 1/10/11 Mark Campbell/ 8-0

Term Expiring June 30, 2011. Jan Vargo

2011-M-76 Motion to Adopt the Rules of Council Dated November 9, 2009 Effective Immediately 1/10/11 Mark Campbell/ 8-0

for 2011. Roger Hensley

2011-M-77 Motion to Designate Jan Vargo and Judy Blankenship as the City Representatives and 1/10/11 Mark Campbell/ 8-0

David Wilson as the Alternate City Representative to the First Suburbs Consortium for Karen Kaleps

2011.

2011-M-78 Motion to Designate Jan Vargo as the City Representative and Judy Blankenship as the 1/10/11 Mark Campbell/ 8-0

Alternate City Representative to the Miami Valley Regional Planning Commission Roger Hensley

(MVRPC) and to Designate Russ Bergman as the City Representative and Scott

Falkowski as the Alternate City Representative to the Miami Valley Regional Planning

Commission (MVRPC) Technical Advisory Committee for 2011.

2011-M-79 Motion to Reappoint Michael Layton to the Planning Commission to a Term Expiring 1/24/11 Mark Campbell/ 8-0

January 31, 2016. Judy Blankenship

2011-M-80 Motion to Approve Transfer of Liquor Permit #7677415 For Sai Teja LLC DBA Sunoco 2/14/11 Mark Campbell/ 8-0

One Stop At 4774 Taylorsville Road, Huber Heights, Ohio 45424 To Liquor Permit Jan Vargo

#9954816 For Ziya LLC DBA Sunoco One Stope At 4774 Taylorsville Road, Huber

Heights, Ohio 45424

2011-M-81 Motion to Appoint Barbara Hawthorne to the Property Maintenance Review Board to a 2/14/11 Mark Campbell/ 8-0

Term Expiring December 31, 2011. Jim Ellis

2011-M-82 Motion to Reappoint Bryan Fecke and Carol Maas to the Parks and Recreation Board To 2/28/11 Mark Campbell/ 7-0

a Term Expiring March 31, 2014. Jan Vargo

2011-M-83 Motion to Reappoint Kimberly Horner to the Personnel Appeals Board to a Term 2/28/11 Mark Campbell/ 7-0

Expiring March 31, 2014. Roger Hensley

2011-M-84 Motion to Appoint Brandon Hawley to the Parks and Recreation Board to a Term 2/28/11 Mark Campbell/ 7-0

Expiring March 31, 2013. Judy Blankenship

2011-M-85 Motion to Approve the Transfer of Liquor Permit #0172746 for Ameritech Financial 3/28/11 Mark Campbell/ 8-0

Corporation DBA as 202 Drive Thru at 9997 State Route 202, Huber Heights, Ohio Karen Kaleps

45424 to Liquor Permit #40464740155 For Huelskamp & Kremer, Inc. DBA 202 Drive

Thru At 9997 State Route 202, Huber Heights, Ohio 45424.

2011-M-86 Motion to Approve the Transfer of Liquor Permit #50114900001 For Lanes & Fairways 4/25/11 Mark Campbell/ 8-0

Athletic Club Inc. at 5466 Brandt Pike, Huber Heights, Ohio 45424 To Liquor Permit Tyler Starline

#50114900002 For Lanes & Fairways Athletic Club Inc. DBA Lanes & Fairways

Athletic Club at 4444 Old Troy Pike, Huber Heights, Ohio 45424.

2011-M-87 Motion to Approve New Liquor Permit #99548160005 For Ziya LLC DBA Sunoco One 5/9/11 Mark Campbell/ 8-0

Stop at 4774 Taylorsville Road, Huber Heights, Ohio 45424.



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