Agenda

Meeting of Sylvania City Council

June 18, 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 June 4 meeting minutes.

5. Second Reading of proposed Ordinance 53-2007, lowering the maximum speed limit on Sylvania Avenue.

6. Proposed Ordinance 55-2007, approving the banner application of Vinland Preservation League.

7. Proposed Ordinance 56-2007, entering into agreements for Safety City personnel.

8. Acres Road Improvements - Phase I;

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

b. proposed Ordinance 57-2007, accepting the proposal of Feller-Finch and Assoc. to

provide professional engineering services for the project.

9. Glasgow Road Improvements;

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

b. proposed Ordinance 58-2007, accepting the proposal of ESA to provide professional

engineering services for the project.

10. Bids for road de-icing salt for the 2007-2008 season;

a. Service Director=s report; and,

b. proposed Ordinance 59-2007, accepting the bid of North American Salt.

11. Proposed Ordinance 60-2007, authorizing an agreement with Compmanagement, Inc. for consulting services with respect to Workers= Compensation.

12. Proposed Resolution 8-2007, commending the Sylvania Maple Leafs Boys Lacrosse Team.

13. Committee reports.

14. Committee referrals.

Information

A. Gateway District Plan Open House, June 19, 6:00 - 7:30 p.m.

B. May cash report from the Division of Taxation.

C. Senior Center Income Statement.

D. May bank reconciliation.

E. Minutes of the June 13 Board of Architecutural Review.

City Council=s next regular meeting is July 16, 7:30 p.m.

Summer Meeting Schedule

July 16, 7:30 p.m.

August 20, 7:30 p.m.

September 5, 7:30 p.m. (Wednesday)

September 17, 7:30 p.m.