Sylvania City Council

March 19, 2007

6:00 p.m. Parks & Forestry Committee

In Council Chambers - Harroun Park detention pond and ADA accessible path

7:00 p.m. Public Hearing

Council Chambers - PD-1-2007, amend the existing Planned Development of Flower Hospital

7:30 p.m. Council Meeting

Agenda

1. Roll call.

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

3. Additions to the agenda.

4. Approval of the March 5 meeting minutes.

5. Brooks Contracting change order;

a. Streets Committee report; and,

b. proposed Ordinance 19-2007, approving Change Order No. 1 (Final).

6. Proposed Ordinance 21-2007, accepting the proposal of Hart Associates to update the City=s website and redesign the newsletter.

7. Proposed Ordinance 22-2007, approving the banner application for St. Joseph Church.

8. $1,475,000 Street Improvement Notes, improving a portion of Monroe Street;

a. Fiscal Officer=s Certificate - accept for filing by motion; and,

b. proposed Ordinance 23-2007 providing for the issuance and sale of the notes.

9. $3,025,000 Street Improvement Notes, improving certain streets in the City;

a. Fiscal Officer=s Certificate - accept for filing by motion; and,

b. proposed Ordinance 24-2007, providing for the issuance and sale of the notes.

10. Proposed Resolution 5-2007, commending and thanking Sylvania Township Fire Chief Christopher Maurer.

11. Ohio Division of Liquor Control notice of a D5I, spirituous liquor for on premises consumption only, beer and wine for on premises, and off premises in original sealed containers until 2:30 a.m. (restaurants meeting certain criteria), permit for Thee Pub, Inc. d/b/a Southbriar, 5147 Main Street.

12. Service Director=s report on the pavement planing schedule for 2007, and authorize the clerk to advertise for bids.

13. The Ohio Ethics Commission=s opinion on the Law Director=s inquiry on behalf of Council members serving on boards and commissions as City representatives.

14. Committee reports.

15. Committee referrals.

a. Amendment to swimming pool fence requirements - to the Zoning & Annexation

Committee.

Information

A. Toledo-Lucas County Public Library - request to partner with them on a grant application for the Big Read.

B. February cash report from the Division of Taxation.

C. February bank reconciliation.

D. Minutes of the March 14 Board of Architectural Review.

E. Senior Center report from July - December 2006.