CITY COUNCIL

AGENDA FOR MEETING OF OCTOBER 11, 2007

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

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: City Council Meeting of September 27, 2007

ADMINISTRATIVE REPORT:

REPORT OF CLERK OF COUNCIL:

REPORT OF ECONOMIC DEVELOPMENT DIRECTOR:

HEARING OF CITIZENS:

RESOLUTIONS

3^rd Reading A RESOLUTION SUPPORTING THE REVITALIZATION OF UPTOWN

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

2^nd Reading A RESOLUTION TO APPROVE THE CONTINUANCE OF ENTERPRISE

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

2^nd Reading A RESOLUTION TO APPROVE AN AMENDMENT TO THE ENTERPRISE

Public Hearing 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

1^st Reading RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS DETERMINED

Title Only BY THE BUDGET COMMISSION AND AUTHORIZING THE NECESSARY TAX LEVIES AND CERTIFYING THEM TO THE COUNTY AUDITOR AND DECLARING AN EMERGENCY

ORDINANCES

3^rd Reading TO AMEND SECTION 1139.05, TEMPORARY BUILDINGS, OF THE

Public Hearing CITY OF MARYSVILLE PLANNING AND ZONING CODE

3^rd Reading TO AMEND SECTION 1123.01, DEFINITIONS, OF THE CITY OF

Public Hearing MARYSVILLE PLANNING AND ZONING CODE

3^rd Reading AN ORDINANCE INCREASING COURT SPECIAL PROJECTS

Title Only 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

3^rd Reading AUTHORIZING THE ISSUANCE OF NOTES IN THE AMOUNT OF NOT

Title Only 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

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 $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

2^nd Reading TO APPROPRIATE $152,526 FROM UNAPPROPRIATED GENERAL FUNDS

Public Hearing 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

2^nd Reading TO APPROPRIATE $5,000.00 FROM THE UNAPPROPRIATED DUI

Public Hearing 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

2^nd Reading AUTHORIZING APPROPRIATION TRANSFERS IN STREETS, SANITATION

Public Hearing AND STORMWATER FUNDS AND MODIFYING THE ANNUAL BUDGET IN ACCORDANCE WITH THESE APPROPRIATIONS

2^nd Reading TO APPROPRIATE $220,000 FROM UNAPPROPRIATED WATER FUNDS

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

2^nd Reading TO ACCEPT DEDICATION OF PARK LAND IN SCOTT FARMS FROM

Public Hearing M/I HOMES OF CENTRAL OHIO

2^nd Reading TO ACCEPT DEDICATION OF PARK LAND IN THE WOODS AT MILL

Public Hearing VALLEY

1^st Reading TO APPROPRIATE $575,000 FROM UNAPPROPRIATED WATER FUNDS,

Title Only AUTHORIZING A TRANSFER OF $575,000 FROM THE WATER FUND TO THE WATER INCREMENTAL CAPACITY FEE FUND, TO APPROPRIATE $575,000 FROM UNAPPROPRIATED WATER INCREMENTAL CAPACITY FEE FUNDS TO PAY FOR THE RAW WATERLINE MAPLE-MAIN CONTRACT FOR THE WATER RESERVOIR, AND MODIFYING THE ANNUAL OPERATING BUDGET AS A RESULT OF THESE ADDITIONAL APPROPRIATIONS

1^st Reading TO AMEND SECTION 1146.16, SIGNS IN ER, SR, R-1, R-2, R-4 AND R-5,

Title Only OF THE CITY OF MARYSVILLE PLANNING AND ZONING CODE

1^st Reading TO AMEND SECTION 1137.23(m), GOVERNMENT USE DISTRICT, SIGNS

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

1^st Reading TO ACCEPT THE DEDICATION OF EASEMENTS AND PUBLIC UTILITIES FOR SHEPHERD’S LANDING

COMMENTS OF THE MAYOR AND COUNCIL PERSONS AND GENERAL DISCUSSION

1. Parks & Recreation Representative

Wastewater Master Study Update by Malcolm Pirnie

ADJOURNMENT: