Agenda

Meeting of Sylvania City Council

Tuesday February 20, 2007 7:30 p.m.

1. Roll call.

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

3. Additions to the agenda.

4. Approval of the February 5 meeting minutes.

5. Presentation of the 2007 LMC annual award for labor-management cooperation to the City of Sylvania and AFSCME Local 3468 by Martin R. Fitts, Executive Director of the Toledo Labor-Management Citizens Committee.

6. Harroun Park detention pond and ADA accessible path.

7. Property at 5544 Alexis, 5622 Roan, and 5615 Rudyard;

a. proposed Ordinance 11-2007, approving petition for zoning ordinance amendment no.

Za-5-2006; and,

b. proposed Ordinance 12-2007, approving petition for zoning ordinance amendment no.

SUP-6-2006.

8. Water rates;

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

b. proposed Ordinance 13-2007, increasing the water service charges per 1,000 gallons

for a four year period.

9. Proposed Ordinance 14-2007, authorizing an addendum to the Master Agreement to provide certified natural gas services with Interstate Gas Supply (IGS) to provide natural gas for the City=s Opt-Out Aggregation program.

10. Municipal electric utility system;

a. proposed Ordinance 15-2007, accepting the proposal of Orbital Technical Solutions

to conduct a Municipal Electric System Feasibility Study; and,

b. proposed Ordinance 16-2007, accepting the proposal of Palmer Energy to provide

Municipal Electric System Consulting.

11. Proposed Ordinance 17-2007, authorizing the entering into of a Community Grant Contract Agreement with the Lucas County Solid Waste Management District.

12. Final reading of proposed Resolution 3-2007, appointing Keith Haddad to the SAJRD Board of Trustees for the calendar year 2007.

13. Proposed Resolution 4-2007, commending Kevin Okapal.

14. Service Director=s report on the Main Street Bridge project, and authorize the clerk to advertise for bids for same.

15. PD-1-2007, update of the Flower Hospital campus= master plan;

a. Planning Commission=s recommendation; and,

b. ratify the clerk=s action to set the public hearing date for 7:00 p.m. on March 19, 2007,

and advertising for same.

16. Committee reports.

17. Committee referrals.

Information

A. January bank reconciliation.

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

C. Minutes of the February 14 Planning Commission meeting.

D. Notice of the March 5, 2007 hearing at 7:15 p.m. to satisfy the requirements for the Sylvania Phase II Storm Water Discharge permit.