Sylvania City Council

Monday, October 16, 2006

6:00 p.m. Utilities & Environment Committee

In Council Chambers - Boynton Drive water line cost recovery and petition

6:45 p.m. Parks & Forestry Committee

Council Chambers - funding for removal of ash trees on private property

7:30 p.m. Council Meeting

Agenda

1. Roll call.

2. Pledge of Allegiance to the United States of America led by Mr. Bula.

3. Additions to the agenda.

4. Approval of the minutes of the October 2 meeting.

5. Sue McHugh will give an update on the restoration of the Lathrop House.

6. Final Reading of substitute Resolution 22-2006, amending the amounts and rates as determined by the Budget Commission.

7. Proposed Ordinance 98-2006, authorizing the establishment and operation of a municipal electric utility.

8. Sylvania Avenue signals improvements;

a. Service Director=s report and recommendation;

b. proposed Resolution 26-2006, authorizing an application to the OPWC for grants;

c. proposed Ordinance 99-2006, entering into a joint cooperation agreement relative to

the Sylvania Avenue traffic signal upgrades.

9. Resolution 27-2006, approving the request of the Sylvania Historical Village to appropriate $25,000 from the Historical Village Fund.

10. Notice from the Ohio Division of Liquor Control of a new C-1, C-2, carry out liquor permit for the Anderson=s, 7638 Sylvania Ave.

11. Zoning ordinance amendment petition no. ZA-5-2006, zoning change request for 5615 Rudyard and 5622 Roan; for referral to the Municipal Planning Commission.

12. Economic development;

a. Howard Associates.

13. Committee reports.

14. Committee referrals.

Information

A. Notice of the October 19 Zoning & Annexation Committee meeting.

B. Notice of the October 27 Employee & Community Relations Committee meeting.

C. September cash report from the Division of Taxation.

D. Senior Center September income statement.

E. 3^rd Quarter Management report.