CITY COUNCIL

AGENDA FOR MEETING OF OCTOBER 25, 2007

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

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: City Council Meeting of October 11, 2007

2008 Budget Work Session on October 16, 2007

ADMINISTRATIVE REPORT:

REPORT OF CLERK OF COUNCIL:

REPORT OF PLANNING COMMISSION:

HEARING OF CITIZENS:

RESOLUTIONS

3^rd 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

3^rd 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

2^nd Reading RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS DETERMINED

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

1^st Reading TO ACCEPT THE CONTRACT WITH THE INTERNATIONAL ASSOCIATION

Title Only OF FIREFIGHTERS LOCAL 3032 AND DECLARING AN EMERGENCY

1^st Reading A RESOLUTION OF ACCEPTANCE OF THE STRATEGIC PLAN FOR THE

Title Only CITY OF MARYSVILLE

1^st Reading RESOLUTION DECLARING INTENT TO APPROPRIATE PERMANENT

Title Only EASEMENTS FOR A WATER RESERVOIR PROJECT

ORDINANCES

3^rd 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

3^rd 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

3^rd Reading AUTHORIZING APPROPRIATION TRANSFERS IN STREETS, SANITATION

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

3^rd 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

3^rd Reading TO ACCEPT DEDICATION OF PARK LAND IN SCOTT FARMS FROM

Title Only M/I HOMES OF CENTRAL OHIO

3^rd Reading TO ACCEPT DEDICATION OF PARK LAND IN THE WOODS AT MILL

Title Only VALLEY

2^nd Reading TO APPROPRIATE $575,000 FROM UNAPPROPRIATED WATER FUNDS,

Public Hearing 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

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

Public Hearing OF THE CITY OF MARYSVILLE PLANNING AND ZONING CODE

2^nd Reading TO AMEND SECTION 1137.23(m), GOVERNMENT USE DISTRICT, SIGNS

Public Hearing PERMITTED, OF THE CITY OF MARYSVILLE PLANNING AND ZONING CODE

2^nd Reading TO ACCEPT THE DEDICATION OF EASEMENTS AND PUBLIC UTILITIES

Public Hearing FOR SHEPHERD’S LANDING AND DECLARING AN EMERGENCY

2^nd Reading TO APPROPRIATE $4,863.23 FROM UNAPPROPRIATED GENERAL

Public Hearing FUNDS FOR CITY SAFETY EXPENSES FOR THE ANNUAL COUNTY HEALTH FAIR, AND MODIFY THE ANNUAL OPERATING BUDGET AS A RESULT OF THIS ADDITIONAL APPROPRIATION FOR THE PAYMENT OF THESE EXPENDITURES

2^nd Reading TO APPROPRIATE $967,000 FROM UNAPPROPRIATED WATER

Public Hearing IMPROVEMENT & REPLACEMENT FUNDS FOR THE FUNDING OF THE CONSTRUCTION ENGINEERING SERVICES CONTRACT FOR THE RESERVOIR PROJECT AND MODIFY THE ANNUAL OPERATING BUDGET AS A RESULT OF THIS ADDITIONAL APPROPRIATION FOR THE PAYMENT OF THIS CAPITAL EXPENSE

1^st Reading TO AMEND PART FIVE, GENERAL OFFENSES, OF THE CODIFIED

Title Only ORDINANCES OF THE CITY OF MARYSVILLE

1^st Reading AUTHORIZING APPROPRIATION TRANSFERS AND ADDITIONAL

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

1^st Reading TO AMEND SECTION 1319.05, EXTERIOR APPEARANCE OF PREMISES

Title Only AND STRUCTURES, OF THE CODIFIED ORDINANCES OF THE CITY OF

MARYSVILLE

COMMENTS OF THE MAYOR AND COUNCIL PERSONS AND GENERAL DISCUSSION

1. Parks & Recreation Representative

Utility Claims Board Appeal Hearing

ADJOURNMENT: