CITY COUNCIL

AGENDA FOR MEETING OF SEPTEMBER 27, 2007

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

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: Joint City Council/County Commissioner Meeting of

September 6, 2007

City Council Meeting of September 13, 2007

ADMINISTRATIVE REPORT:

REPORT OF CLERK OF COUNCIL:

REPORT OF PLANNING COMMISSION:

HEARING OF CITIZENS:

RESOLUTIONS

3^rd Reading TO AUTHORIZE THE MAYOR TO ENTER INTO AN AGREEMENT TO

Title Only APPLY FOR OHIO PUBLIC WORKS COMMISSION FUNDING

3^rd Reading A RESOLUTION OF ACCEPTANCE OF THE STRATEGIC PLAN FOR

Title Only THE CITY OF MARYSVILLE

2^nd Reading A RESOLUTION SUPPORTING THE REVITALIZATION OF UPTOWN

Public Hearing MARYSVILLE AND SUPPORTING THE SUBMITTAL OF A MAINSTREET APPLICATION WITH HERITAGE OHIO WITH THE GOAL OF BECOMING AN OHIO MAINSTREET COMMUNITY

1^st Reading A RESOLUTION TO APPROVE THE CONTINUANCE OF ENTERPRISE

Title Only ZONE TAX INCENTIVE AGREEMENTS WITH VARIOUS COMPANIES AND TO REPORT SUCH FINDINGS TO THE OHIO DEPARTMENT OF DEVELOPMENT

1^st Reading A RESOLUTION TO APPROVE AN AMENDMENT TO THE ENTERPRISE

Title Only ZONE AGREEMENT BETWEEN THE CITY OF MARYSVILLE, UNION COUNTY, AND BDKM, LTD. AND PREMIER PRINTING OF CENTRAL OHIO, LTD. AND AUTHORIZING THE MAYOR TO ENTER INTO SAID AGREEMENT

ORDINANCES

2^nd Reading AN ORDINANCE INCREASING COURT SPECIAL PROJECTS

Public Hearing APPROPRIATIONS TO PERMIT A PAYMENT TO THE GENERAL FUND OF THE CITY OF MARYSVILLE AS REIMBURSEMENT FOR UNANTICIPATED COURT PERSONNEL SERVICE EXPENSES, AND AUTHORIZING INCREASED GENERAL FUND APPROPRIATIONS TO ENABLE PAYMENT OF THESE EXPENSES, AND MODIFYING THE ANNUAL OPERATING BUDGET AS A RESULT OF THIS ACTION

2^nd Reading AUTHORIZING THE ISSUANCE OF NOTES IN THE AMOUNT OF NOT

Public Hearing TO EXCEED $2,100,000 IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING COSTS ASSOCIATED WITH THE DESIGNING AND ENGINEERING OF THE SOUTHWEST TRUNK SEWER AND JOB READY SITE LOCATION, WITH RELATED SITE IMPROVEMENTS AND APPURTENANCES THERETO; APPROVING THE USE OF AN OFFICIAL STATEMENT RELATING TO THE NOTES, IF NECESSARY AND DECLARING AN EMERGENCY

2^nd Reading AUTHORIZING THE ISSUANCE OF TAX INCREMENT FINANCING

Public Hearing REVENUE NOTES IN ANTICIPATION OF THE ISSUANCE OF BONDS IN THE AMOUNT OF NOT TO EXCEED $5,225,000 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 RELATING TO THE NOTES

1^st Reading TO APPROPRIATE $152,526 FROM UNAPPROPRIATED GENERAL FUNDS

Title Only FOR A TRAFFIC STUDY FOR THE CITY OF MARYSVILLE, AND MODIFY THE ANNUAL OPERATING BUDGET AS A RESULT OF THIS ADDITIONAL APPROPRIATION FOR THE PAYMENT OF THIS EXPENDITURE

1^st Reading TO APPROPRIATE $5,000.00 FROM THE UNAPPROPRIATED DUI

Title Only INDIGENT DRIVERS’ TREATMENT FUND FOR TREATMENT SERVICES FOR INDIGENT DRIVERS AND MODIFY THE ANNUAL OPERATING BUDGET AS A RESULT OF THIS ADDITIONAL APPROPRIATION FOR THE PAYMENT OF THESE EXPENDITURES

1^st Reading AUTHORIZING APPROPRIATION TRANSFERS IN STREETS, SANITATION

Title Only AND STORMWATER FUNDS AND MODIFYING THE ANNUAL BUDGET IN ACCORDANCE WITH THESE APPROPRIATIONS

1^st Reading TO APPROPRIATE $220,000 FROM UNAPPROPRIATED WATER FUNDS

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

1^st Reading TO ACCEPT DEDICATION OF PARK LAND IN SCOTT FARMS FROM

Title Only M/I HOMES OF CENTRAL OHIO

1^st Reading TO ACCEPT DEDICATION OF PARK LAND IN THE WOODS AT MILL

Title Only VALLEY

COMMENTS OF THE MAYOR AND COUNCIL PERSONS AND GENERAL DISCUSSION

1. Parks & Recreation Representative

ADJOURNMENT: