CITY COUNCIL

AGENDA FOR MEETING OF DECEMBER 6, 2007

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

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: City Council Minutes of November 15, 2007

ADMINISTRATIVE REPORT:

REPORT OF CLERK OF COUNCIL:

REPORT OF ECONOMIC DEVELOPMENT DIRECTOR:

HEARING OF CITIZENS:

RESOLUTIONS

2^nd Reading A RESOLUTION OF SUPPORT, ENDORSEMENT AND ADOPTION OF

Public Hearing THE CITY OF MARYSVILLE WASTEWATER MASTER PLAN

2^nd Reading A RESOLUTION OF SUPPORT, ENDORSEMENT AND ADOPTION OF

Public Hearing THE CITY OF MARYSVILLE WASTEWATER MASTER PLAN UPDATE

2^nd Reading A RESOLUTION OF SUPPORT, ENDORSEMENT AND ADOPTION OF

Public Hearing THE CITY OF MARYSVILLE WATER MASTER PLAN

ORDINANCES

3^rd Reading 2008 ANNUAL APPROPRIATION ORDINANCE

Title Only

3^rd Reading ADOPTING AN ANNUAL OPERATING BUDGET FOR 2008

Title Only

3^rd Reading ADOPTING A CAPITAL BUDGET FOR 2008

Title Only

3^rd Reading SETTING COMPENSATION FOR ALL CITY EMPLOYEES – 2008

Title Only

3^rd Reading AUTHORIZING THE FINANCE DIRECTOR TO MAKE REQUIRED

Title Only TRANSFERS AS APPROVED IN THE ANNUAL APPROPRIATION ORDINANCE

3^rd Reading TO AMEND ORDINANCE 32-07 “AN ORDINANCE TO IMPLEMENT A

Title Only SIDEWALK REPLACEMENT PROGRAM”

3^rd 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

2^nd Reading TO CREATE CHAPTER 1110, PROPERTY OWNERS ASSOCIATIONS, TO

Public Hearing BE PART OF THE CITY OF MARYSVILLE’S PLANNING AND ZONING CODE

2^nd Reading AUTHORIZING APPROPRIATION TRANSFERS IN FIRE AND IN THE

Public Hearing SEWER FUND AND MODIFYING THE ANNUAL BUDGET IN

ACCORDANCE WITH THESE APPROPRIATIONS

1^st Reading AN ORDINANCE REPEALING AND REPLACING CHAPTER 721 OF THE

Title Only CODIFIED ORDINANCES OF THE CITY OF MARYSVILLE “CABLE TELEVISION SYSTEMS” AND REPLACING THE CHAPTER 721 “VIDEO SERVICE AUTHORIZATIONS” IN ORDER TO COMPLY WITH THE ENACTED OHIO SENATE BILL 117.

1^st Reading AN ORDINANCE TO APPROVE, ADOPT AND ENACT THE 2007 REPLACE-

Title Only MENT PAGES TO THE CODIFIED ORDINANCES; TO REPEAL ORDINANCES IN CONFLICT THEREWITH, TO PUBLISH THE ENACTMENT OF NEW MATTER; AND DECLARING AN EMERGENCY

COMMENTS OF THE MAYOR AND COUNCIL PERSONS AND GENERAL DISCUSSION

1. Parks & Recreation Representative

ADJOURNMENT: