Sylvania City Council

February 5, 2007

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

Vision/Mission Statement

7:00 p.m. Public Hearing

SUP-6-2006 5544 Alexis, 5622 Roan, and 5615 Rudyard

ZA-5-2006 5622 Roan, and 5615 Rudyard

7:30 p.m. Council Meeting

Agenda

1. Roll call.

2. Pledge of Allegiance to the United States of America led by Mayor Stough.

3. Additions to the agenda.

a. election of President Pro Tem.

4. Approval of the January 17 meeting minutes.

5. Proposal for municipal electric utility system consulting.

6. Fire department issues.

7. Proposed Ordinance 8-2007, accepting a waterline easement in connection with the development of the Villas of Pallisades, Little Road.

8. Proposed Ordinance 9-2007, amending Chapter 1305, Building Code, of the Codified Ordinances.

9. Second Reading of proposed Resolution 3-2007, appointing Keith Haddad to the SAJRD Board of Trustees.

10. Proposed Resolution 4-2007, commending NV Senior Kevin Okapal on his selection to the National Soccer Coaches Association of America/Adidas All-American Boys Team.

11. 2007 Independence Day fireworks display.

12. Committee reports.

13. Committee referrals.

Information

A. January cash report from the Division of Taxation.

B. December bank reconciliation.

C. Senior Center income statement.

D. Notice of the March 5 hearing regarding the Phase II Storm Water Discharge Requirement.

E. 4^th Quarter 2006 management report from the Division of Utilities.

Upcoming Meetings Schedule

February 7, 2007 7:30 am Sylvania City Council Employee & Community Relations

Committee - to consider RFPs for the City=s web site, and

sponsoring a AShred Day@. Location: 2^nd floor conference

room, Administration Building, 6730 Monroe St.

February 7, 2007 7:00 pm Public meeting for the merger feasibility study

Location: Senior Center, 7140 Sylvania Ave.

February 12, 2007 6:00-8:00 pm Gateway Task Force - Community open house regarding the Monroe Street corridor. Location: Northview High School, 5403 Silica Dr.