Sylvania City Council

Wednesday, January 17, 2007

6:00 p.m. Committee-of-the-Whole

2007 Capital Budget

7:30 p.m. Council Meeting

Agenda

1. Roll call.

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

3. Additions to the agenda.

4. Approval of the January 3 meeting minutes.

5. Proposed Ordinance 4-2007, approving a service agreement with Bender Communications for the Police Division=s radio communication equipment.

6. Proposed Ordinance 5-2007, accepting an easement for the purpose of constructing, operating, and maintaining a waterline in a 40' easement along the northerly portion of Little Road.

7. Proposed Ordinance 6-2007, authorizing the payment of the 2007 Transportation Planning Assessments to TMACOG.

8. Proposed Ordinance 7-2007, authorizing an economic development grant agreement with Atlas World Travel, Inc.

9. Sylvania Area Joint Recreation District Board of Trustees appointments;

a. proposed Resolution 2-2007, appointing Mary Kay Solt to a three year term; and,

b. appointment of a Council member for the 2007 calendar year.

10. Confirmation of Mayor Stough=s appointment of James Seney to the Sylvania Historical Village Commission.

11. Notice from the Ohio Division of Liquor Control of the transfer of the D1, D2, D3, and D6 liquor permit from 8F Inc. 5817 Monroe, to Pearl River, Inc. d/b/a Gourmet Garden, 5817 Monroe Street.

12. Committee reports.

13. Committee referrals.

Information

A. December cash report from the Division of Taxation.

B. Comparison of revenues to disbursements in 2006.

C. Minutes of the January 10 meeting of the Board of Architectural Review.

D. Annual funds report from the Division of Police.

E. Thank you from the Chamber of Commerce for First Light sponsorship.

F. Notice of the February 21 public meeting to discuss future improvements to I-475/US23.

G. 4^th Quarter 2006 management report.