Sylvania City Council

May 21, 2007

7:00 p.m. Safety Committee

Brint Road Speed Limit

7:30 p.m. Council Meeting

Agenda

1. Roll call.

2. Pledge of Allegiance to the United States of America led by Ms. Sears.

3. Additions to the agenda.

4. Approval of the May 7 meeting minutes.

5. Mayor=s presentation of the proclamation proclaiming May 25 as AAmerican Legion Auxiliary Poppy Day@ to Miss Poppy Ashley Baron.

6. Proposed Ordinance 45-2007, authorizing the agreement with Pyrotecnico for the July 3 fireworks display.

7. Main Street Bridge;

a. Service Director=s report and recommendation on the engineering services;

b. proposed Ordinance 46-2007, approving the increase in the proposal amount for the

professional engineering design services;

c. Service Director=s report on the bids received;

d. proposed Ordinance 47-2007, accepting the bid of Fort Defiance Construction; and,

e. proposed Ordinance 48-2007, entering into a right of entry agreement with Toledo

Edison.

8. Proposed Ordinance 49-2007, approve change order no. 1 to the Gerken Paving agreement for the Monroe Street improvement project.

9. Proposed Resolution 6-2007, declaring the necessity of lighting the streets, and determining the basis for the property owners= share of the cost and annual assessment.

10. Service Director=s report on de-icing salt for the 2007-2008 season; and authorize the clerk to advertise for bids.

11. Zoning Ordinance Amendment application No. ZA-2-2007, zoning change request for 5543 Alexis Road; refer to the Municipal Planning Commission.

12. Zoning Ordinance Amendment application No. SUP-2-2007, request to amend the special use of the Kroger Fuel Center, 7549 Sylvania Avenue, to allow for the addition of an underground tank, kiosk, and canopy; for referral to the Municipal Planning Commission.

13. Committee reports.

14. Committee referrals.

Information

A. April bank reconciliation.

B. Senior Center April Income Statement.

Reminder: The June 4 Council Meeting will start at 8:00 p.m.