CITY COUNCIL

AGENDA FOR MEETING OF NOVEMBER 1, 2007

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

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: City Council Meeting of October 25, 2007

ADMINISTRATIVE REPORT:

REPORT OF CLERK OF COUNCIL:

REPORT OF ECONOMIC DEVELOPMENT DIRECTOR:

HEARING OF CITIZENS:

RESOLUTIONS

2^nd Reading TO ACCEPT THE CONTRACT WITH THE INTERNATIONAL ASSOCIATION

Public Hearing OF FIREFIGHTERS LOCAL 3032 AND DECLARING AN EMERGENCY

2^nd Reading A RESOLUTION OF ACCEPTANCE OF THE STRATEGIC PLAN FOR THE

Public Hearing CITY OF MARYSVILLE

2^nd Reading RESOLUTION DECLARING INTENT TO APPROPRIATE PERMANENT

Public Hearing EASEMENTS FOR A WATER RESERVOIR PROJECT

ORDINANCES

3^rd 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

3^rd Reading TO ACCEPT THE DEDICATION OF EASEMENTS AND PUBLIC UTILITIES

Title Only FOR SHEPHERD’S LANDING AND DECLARING AN EMERGENCY

3^rd Reading TO APPROPRIATE $4,863.23 FROM UNAPPROPRIATED GENERAL

Title Only 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

3^rd Reading TO APPROPRIATE $967,000 FROM UNAPPROPRIATED WATER

Title Only 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

2^nd Reading TO AMEND PART FIVE, GENERAL OFFENSES, OF THE CODIFIED

Public Hearing ORDINANCES OF THE CITY OF MARYSVILLE

2^nd Reading AUTHORIZING APPROPRIATION TRANSFERS AND ADDITIONAL

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

2^nd Reading TO AMEND SECTION 1319.05, EXTERIOR APPEARANCE OF PREMISES

Public Hearing AND STRUCTURES, OF THE CODIFIED ORDINANCES OF THE CITY OF

MARYSVILLE

1^st Reading 2008 ANNUAL APPROPRIATION ORDINANCE

Title Only

1^st Reading ADOPTING AN ANNUAL OPERATING BUDGET FOR 2008

Title Only

1^st Reading ADOPTING A CAPITAL BUDGET FOR 2008

Title Only

1^st Reading SETTING COMPENSATION FOR ALL CITY EMPLOYEES – 2008

Title Only

1^st Reading AUTHORIZING THE FINANCE DIRECTOR TO MAKE REQUIRED

Title Only TRANSFERS AS APPROVED IN THE ANNUAL APPROPRIATION ORDINANCE

1^st Reading AN ORDINANCE APPROPRIATING 2.694 ACRES OF PERMANENT

Title Only UTILITY EASEMENT IN PROPERTY LOCATED IN THE TOWNSHIP OF PARIS, UNION COUNTY, OHIO, FOR A LOW-HEAD DAM AND DECLARING AN EMERGENCY

1^st Reading TO AMEND ORDINANCE 32-07 “AN ORDINANCE TO IMPLEMENT A

Title Only SIDEWALK REPLACEMENT PROGRAM”

1^st Reading AUTHORIZING THE ISSUANCE OF NOTES IN THE AMOUNT OF NOT

Title Only TO EXCEED $3,815,000 IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF (I) PAYING THE COST OF ACQUIRING CERTAIN IMPROVEMENTS OF A SEWAGE COLLECTION SYSTEM, AND (II) CERTAIN IMPROVEMENTS OF A WATER SUPPLY AND DISTRIBUTION SYSTEM FROM THE COUNTY OF UNION, OHIO, AND RETIRING NOTES PREVIOUSLY ISSUED FOR SUCH PURPOSE

COMMENTS OF THE MAYOR AND COUNCIL PERSONS AND GENERAL DISCUSSION

1. Parks & Recreation Representative

Continuation of Utility Claims Board of Appeal Hearing

Utility Claims Board Appeal Hearing

ADJOURNMENT: