Sylvania City Council

April 16, 2007

7:00 p.m. Public Hearing

SUP-1-2007 and ZA-1-2007, Speedway, 6700 Sylvania Avenue

7:30 p.m. Council Meeting

Agenda

1. Roll call.

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

3. Additions to the agenda.

4. Approval of the April 2 meeting minutes.

5. Presentation of Resolution commending and thanking former Sylvania Township Fire Chief Christopher Maurer.

6. Presentation of Resolution commending Northview High School Senior Kevin Okapal.

7. Proposed Ordinance No. 32-2007, accepting the proposal of Kramer & Associates to assist the City in determining the feasibility of creating a Municipal Fire Department.

8. Proposed Ordinance 33-2007, authorizing the donation of computer hardware to the Whitehouse Library.

9. Corey Road improvements;

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

b. proposed Ordinance 34-2007, authorizing entering into a Joint Cooperation Agreement

with Sylvania Township relative to the Corey Road resurfacing project.

10. 2007 Pavement Planing;

a. Service Director=s report on the bids received; and,

b. proposed Ordinance 35-2007, accepting the bid of Gerken Paving.

11. Sylvania Area Chamber of Commerce=s sponsorship request for the Arts and Crafts Festival.

12. Proposed 2007 Capital Expenditures.

13. Zoning Administrator=s request for changes to the sign code regarding real estate signs - for referral to the Zoning & Annexation Committee.

14. Committee reports.

15. Committee referrals.

Information

A. March cash report from the Division of Taxation.

B. March bank reconciliation.

C. Notice of the April 18 Employee & Community Relations Committee meeting.

D. Minutes of the April 11 Board of Architectural Review meeting.

E. Minutes of the April 11 Municipal Planning Commission meeting.

F. AShred Day@ announcement.

G. 1^st Quarter 2007 Management report, for insertion in your notebooks.

H. FY 2004 and 2005 Audit reports.