Sylvania City Council

June 19, 2006

4:00 p.m. Parks & Forestry Committee

Harroun Park Shelter House - to Review Detention Pond Options

6:45 p.m. Storm Water Hearing

Council Chambers

7:30 p.m. Council Meeting

Agenda

1. Roll call.

2. Pledge of Allegiance to the United States of America led by Mrs. Sears.

3. Additions to the agenda.

4. Approval of the June 5 meeting minutes.

5. Ciao restaurant signage;

a. letter from Main Street Ventures; and,

b. proposed Ordinance 60-2006, granting a ten year license for the sign.

6. Proposed Ordinance 61-2006, authorizing the Joint Cooperation Agreement with Lucas County relative to the King Road resurfacing project (from Central Ave. to Sylvan Towne Blvd.)

7. Bids for road de-icing salt for the 2006-2007 season;

a. Service Director=s report; and,

b. proposed Ordinance 62-2006, accepting the bid of North American Salt.

8. Proposed Ordinance 63-2006, authorizing an agreement with Compmanagement, Inc. for consulting services with respect to Workers= Compensation.

9. Proposed Resolution 14-2006, commending Northview Senior Lisa Johnson.

10. Proposed Resolution 15-2006, declaring the necessity of lighting the streets, and the basis for the property owners= share of the cost.

11. Request to vacate a portion of right-of-way on Kinsman Drive; for referral to the Planning Commission.

12. The Planning Commission=s recommendation of zoning ordinance amendment no. ZA-3-2006, property at Sylvania and Franklin Drives; the public hearing has been previously set for July 17, 2006, 7:00 p.m.

13. The Planning Commission=s recommendation for PD-2-2006, Brint and McCord (former school bus property); set the public hearing date and authorize the clerk to advertise for same. (August 21 is the earliest date of a regularly scheduled Council meeting that the hearing can be held.)

14. Authorize the clerk to advertise for bids for the Sylvania/Vicksburg traffic light.

15. Discussion on community standards legislation.

16. Committee reports.

17. Committee referrals.

Information

A. Zoning Administrator=s report on the Toledo Memorial Park maintenance building.

B. Minutes of the June 14 Board of Architectural Review Board meeting.

C. Minutes of the June 14 Planning Commission meeting.

D. May bank reconciliation.

E. Letter from Commissioner Thurber.

F. Notice from the PUCO regarding funding assistance for the installation of safety enhancements in right-of-ways.

G. The Sylvania Community Arts Commission annual report.

H. Unaudited Basic Financial Statements for the year ending December 31, 2005.

REMINDER: The next regularly scheduled meeting of Sylvania City Council is July 17, 7:30 pm