CITY COUNCIL

AGENDA FOR MEETING OF JULY 12, 2007

7:00 P.M. – COUNCIL CHAMBERS, 125 E. SIXTH STREET

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: City Council Meeting of June 28, 2007

ADMINISTRATIVE REPORT:

REPORT OF CLERK OF COUNCIL:

REPORT OF ECONOMIC DEVELOPMENT DIRECTOR:

HEARING OF CITIZENS:

RESOLUTIONS

ORDINANCES

3^rd Reading TO AMEND CHAPTER 313, TRAFFIC CONTROL DEVICES, CHAPTER

Title Only 333, OVI; WILLFUL MISCONDUCT; SPEED, CHAPTER 337, SAFETY AND EQUIPMENT, OF THE CODIFIED ORDINANCES OF THE CITY OF MARYSVILLE, OHIO (Referred to Public Safety Committee on 6/14)

3^rd Reading AN ORDINANCE AMENDING 2007 APPROPRIATIONS DUE TO A

Title Only CHANGE IN GRANT SPECIFICATIONS FOR THE MUNICIPAL COURT PROBATION GRANT RECEIVED ANNUALLY FROM THE STATE OF OHIO AND MODIFYING THE ANNUAL OPERATING BUDGET AS A RESULT OF THIS ACTION

3^rd Reading TO APPROPRIATE $19,000 FROM UNAPPROPRIATED DUI ALCOHOL

Title Only & ENFORCEMENT FUNDS FOR THE PAYMENT OF ALCOHOL AND DRUG ANALYSIS EXPENSES, AND MODIFY THE ANNUAL OPERATING BUDGET AS A RESULT OF THESE EXPENDITURES

2^nd Reading TO APPROPRIATE $2,000 FROM UNAPPROPRIATED GENERAL

Public Hearing FUNDS FOR CIVIL SERVICE TESTING EXPENSES FOR JOB RECRUITMENTS, AND MODIFY THE ANNUAL OPERATING BUDGET AS A RESULT OF THIS ADDITIONAL APPROPRIATION FOR THE PAYMENT OF THESE EXPENDITURES

1^st Reading TO AMEND CHAPTER 1136, HISTORIC UPTOWN MARYSVILLE

Title Only DESIGN REVIEW DISTRICT, OF THE CITY OF MARYSVILLE PLANNING AND ZONING CODE

1^st Reading TO AMEND CHAPTER 1144, DESIGN REVIEW, OF THE CITY OF

Title Only MARYSVILLE PLANNING AND ZONING CODE

1^st Reading TO AMEND THE CROSS REFERENCES IN CHAPTER 1123,

Title Only DEFINITIONS, OF THE CITY OF MARYSVILLE PLANNING AND ZONING CODE

1^st Reading SETTING COMPENSATION FOR CITY COUNCIL AND DECLARING

Title Only AN EMERGENCY

1^st Reading AUTHORIZING THE ISSUANCE OF NOTES IN THE AMOUNT OF

Title Only NOT TO EXCEED $5,000,000 IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING COSTS ASSOCIATED WITH THE ACQUISITION, CONSTRUCTION, EXPANSION, REHABILITATION, AND IMPROVEMENT OF THE CITY’S MUNICIPAL WATER SYSTEM; AND AUTHORIZING, IF NECESSARY, AN OFFICIAL STATEMENT APPROPRIATE FOR THE OFFERING AND SALE OF SUCH NOTES

1^st Reading AUTHORIZING THE ISSUANCE OF TAX INCREMENT FINANCING

Title Only REVENUE NOTES IN ANTICIPATION OF THE ISSUANCE OF BONDS IN THE AMOUNT OF NOT TO EXCEED $7,175,000 FOR THE PURPOSE OF FINANCING CERTAIN PUBLIC IMPROVEMENTS, AUTHORIZING THE EXECUTION OF A NOTE PURCHASE AGREEMENT IN CONNECTION WITH THE SALE OF SAID NOTES; APPROVING THE USE OF AN OFFICIAL STATEMENT IN CONNECTION THEREWITH, AND RETIRING NOTES PREVIOUSLY ISSUED FOR SUCH PURPOSE

1^st Reading AN ORDINANCE PROVIDING FOR THE ISSUANCE AND SALE OF NOT

Title Only TO EXCEED $25,000,000 WATER SYSTEM MORTGAGE REVENUE BONDS, SERIES 2007, OF THE CITY OF MARYSVILLE, OHIO, UNDER SECTION 12 OF ARTICLE XVIII OF THE OHIO CONSTITUTION, FOR THE PURPOSE OF PAYING COSTS ASSOCIATED WITH THE ACQUISITION, CONSTRUCTION, EXPANSION, REHABILITATION, AND IMPROVEMENT OF THE CITY OF MARYSVILLE’S MUNICIPAL WATER SYSTEM; AUTHORIZING THE EXECUTION OF A FOURTH SUPPLEMENTAL INDENTURE OF MORTGAGE TO SECURE SAID SERIES 2007 BONDS, IF NECESSARY; AUTHORIZING THE PURPOSE OF MUNICIPAL BOND INSURANCE OR OTHER FORM OF CREDIT ENHANCEMENT IN CONNECTION THEREWITH; AUTHORIZING A BOND PURCHASE AGREEMENT AND AN OFFICIAL STATEMENT APPROPRIATE FOR THE OFFERING AND SALE OF SUCH SERIES 2007 BONDS; AND AUTHORIZING THE EXECUTION OF A FEDERAL INCOME TAX COMPLIANCE AGREEMENT WITH THE TRUSTEE

COMMENTS OF THE MAYOR AND COUNCIL PERSONS AND GENERAL DISCUSSION

1. Parks & Recreation Representative

Ø City Council, City of Marysville Administration and Glacier West Developer(s) to discuss proposed concepts for Glacier West.

ADJOURNMENT: