Wednesday, January 3, 2007

Sylvania City Council

6:00 p.m. Utilities & Environment Committee

Agenda

Meeting of City Council 7:30 p.m.

1. Roll call.

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

3. Additions to the agenda.

4. Approval of the December 18 meeting minutes.

5. Fire department update.

6. Proposed Resolution 1-2007, requesting an advance of funds from the County Auditor.

7. Proposed Ordinance 1-2007, 2006 budget adjustment ordinance.

8. Monroe Street paving project from U.S. 23 to Talmadge Road;

a. Service Director=s report and recommendation; and,

b. proposed Ordinance 2-2007, entering into a cooperation agreement with the Ohio Dept. of Transportation for the improvement of Monroe Street.

9. Discussion on the hotel/motel tax and tourism.

10. Committee reports.

11. Committee referrals.

Information

A. Notice of committee meetings.

B. Tam O=Shanter financial statements for the years ended July 31, 2006 and 2005.

Note: City Council=s Next Meeting is Wednesday, January 17, 2007, 7:30 p.m.