CITY COUNCIL

AGENDA FOR MEETING OF AUGUST 9, 2007

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

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: City Council Meeting of July 26, 2007

ADMINISTRATIVE REPORT:

REPORT OF CLERK OF COUNCIL:

REPORT OF ECONOMIC DEVELOPMENT DIRECTOR:

HEARING OF CITIZENS:

RESOLUTIONS

3^rd Reading RESOLUTION AUTHORIZING THE MAYOR TO SUBMIT AN

Title Only APPLICATION ON BEHALF OF THE CITY OF MARYSVILLE TO THE OHIO CDBG SMALL CITIES PROGRAM FOR $59,000 OF FY2007 FORMULA GRANT FUNDS AND DECLARING AN EMERGENCY

2^nd Reading TO AUTHORIZE THE CITY TO ADVERTISE AND SELL A 2000

Public Hearing CORVETTE

1^st Reading A RESOLUTION RECOGNIZING ACCOMPLISHMENTS OF MAJOR

Title Only GENERAL ROBERT S. BEIGHTLER, NAMING FIFTH STREET IN THE CITY OF MARYSVILLE AS THE HONORARY “GENERAL BEIGHTLER WAY,” AND DESIGNATING SEPTEMBER 28, 2007 AS MAJOR GENERAL ROBERT S. BEIGHTLER DAY IN THE CITY OF MARYSVILLE

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

3^rd Reading SETTING COMPENSATION FOR ELECTED OFFICIALS AND

Title Only DECLARING AN EMERGENCY

3^rd 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

3^rd 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

3^rd 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

2^nd Reading AN ORDINANCE TO ACCEPT THE ANNEXATION OF CERTAIN

Public Hearing TERRITORY CONTAINING 171.531 ACRES IN PARIS TOWNSHIP, UNION COUNTY TO THE CITY OF MARYSVILLE, OHIO

2^nd Reading TO APPROPRIATE $1,062,250 FROM UNAPPROPRIATED SEWER

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

COMMENTS OF THE MAYOR AND COUNCIL PERSONS AND GENERAL DISCUSSION

1. Parks & Recreation Representative

ADJOURNMENT: