Sylvania City Council

May 5, 2008

6:00 p.m. Building & Grounds Committee

Neighborhood Input - Condition and Operation of Sylvan Pool

7:30 p.m. Council Meeting

Agenda

1. Roll call.

2. Pledge of Allegiance to the United States of America led by Mrs. Cappellini.

3. Additions to the agenda.

4. Approval of the April 21 meeting minutes.

5. Report of the Building & Grounds Committee meeting.

6. Dr. Brad Rieger, update on Sylvania Schools= facilities master plan.

7. Jim Speck, Toledo Metroparks, Harroun Park update.

8. Gary Madrykowski, TOPS, with a Fossil Park update.

9. Update on the Toledo Edison transmission line permit to serve Flower Hospital.

10. Zoning Ordinance Amendment petition no. SUP-2-2008, request from the Ability Center of Greater Toledo, 5605 Monroe, to amend and expand the existing special use of their property to develop it to provide improved services to people with disabilities - for referral to the Planning Commission.

11. Report of the Zoning & Annexation Committee meeting;

a. proposed Ordinance 36-2008, amending the definition of litter;

b. proposed Ordinance 37-2008, amending Chapter 941.06 - Location of Containers;

c. proposed Ordinance 38-2008, amending Chapter 303, by adding 303.12 - Parking of

Motor Vehicles on Lawns Prohibited;

d. proposed Ordinance 39-2008, amending Part One of the Codified Ordinances by adding Chapter 163 - Civil Infractions; and,

e. the policy for processing complaints.

12. Glasgow Road improvements;

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

b. proposed Ordinance 41-2008, awarding the bid to Anderzack-Pitzen;

c. Service Director=s report on construction inspection; and,

d. proposed Ordinance 42-2008, accepting the proposal of Mannik & Smith for

construction inspection services.

13. Monroe Street paving east of U.S.23;

a. Service Director=s report on the Change Order; and,

b. proposed Ordinance 43-2008, approving the Change Order.

14. Plummer Pool repairs;

a. Service Director=s report on concrete repairs; and,

b. proposed Ordinance 44-2008, approving emergency repairs to Plummer Pool.

15. Annual providing ordinances for the maintenance assessments;

a. proposed Ordinance 45-2008, providing for the ditch maintenance and providing for the assessment of same; and,

b. proposed Ordinance 46-2008, providing for tree control and providing for the

assessment of same.

16. Committee reports.

17. Committee referrals.

Information

A. Finance Director=s report on the 1^st quarter hotel tax abatement.

B. April cash report from the Division of Taxation.

C. Notice of the May 19 Utilities & Environment Committee meeting.