Agenda

Meeting of Sylvania City Council

December 17, 2007 7:30 p.m.

1. Roll call.

2. Pledge of Allegiance to the United States of America led by Dr. Backus.

3. Additions to the agenda.

4. Approval of the December 3 meeting minutes.

5. Township report on the March fire levy.

6. Jim Speck, Metroparks, will explain the process for establishing a General Management Plan of Harroun Park.

7. Final Reading of proposed Ordinance 100-2007, the 2008 Operating Budget.

8. Proposed Ordinance 106-2007, adjustment of the 2007 budget.

9. Deferment of the hotel/motel tax; expiration December 31, 2007.

10. The Law Director=s memo on the NORIS terminal fees.

a. proposed Ordinance 101-2007, NORIS terminal for the Municipal Court.

b. proposed Ordinance 102-2007, NORIS terminal for the Prosecutor=s Office.

c. proposed Ordinance 103-2007, NORIS terminal for the Police Division.

11. Proposed Resolution 19-2007, re-appointing Keith Haddad to the SAJRD Board of Trustees for the full calendar year of 2008.

12. Proposed Resolution 20-2007, re-appointing George France to the SAJRD Board of Trustees for a three year term expiring on December 31, 2010.

13. Confirmation of Mayor Stough=s re-appointments of Rona Simon and Dick Sands to the Sylvania Conservation Corps Commission.

14. Request to authorize the clerk to advertise for bids for the Harroun Park drain improvements.

15. Committee reports.

16. Committee referrals.

17. Council to adjourn to Executive Session to discuss the possible sale of real estate.

Information

A. Committee meetings schedule for the balance of December.

B. Notice of the January 3, 2008 Organizational Meeting at 7:25 p.m., and the Regular Session of City Council at 7:30 p.m.

C. Letter regarding the requested traffic signal in the Sylvania/King area.

D. Thank you for the Main Street bridge renovation, and solution to the tree removal on the River Centre Clinic property.

E. Minutes of the December 11 Board of Architectural Review meeting.

F. Minutes of the December 11 Planning Commission meeting.

G. November cash report from the Division of Taxation.

H. November bank reconciliation.

I. Senior Center income statement.