CITY COUNCIL

AGENDA FOR MEETING OF MARCH 13, 2008

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

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: City Council Minutes of February 28, 2008

City Council Minutes for Special Meeting on February 29, 2008

ADMINISTRATIVE REPORT:

REPORT OF CLERK OF COUNCIL:

REPORT OF ECONOMIC DEVELOPMENT DIRECTOR:

HEARING OF CITIZENS:

RESOLUTIONS

3^rd Reading RESOLUTION AUTHORIZING THE MAYOR TO COOPERATE AND

Title Only ALLOW THE OHIO DEPARTMENT OF TRANSPORTATION TO RESURFACE US 33 FROM SOUTH OF THE US36/DELAWARE AVENUE INTERCHANGE IN MARYSVILLE, OHIO TO FRANKLIN COUNTY LINE AND DECLARING AN EMERGENCY

3^rd Reading RESOLUTION AUTHORIZING THE CITY ADMINISTRATION TO SELL .089

Title Only ACRE TRACT OF LAND

2^nd Reading A RESOLUTION APPROVING AN APPLICATION FOR THE PRESERVE

Public Hearing AMERICA COMMUNITY DESIGNATION

1^st Reading RESOLUTION SUPPORTING D.A.R.E. PROGRAM FOR THE 2008/2009

Title Only SCHOOL YEAR

ORDINANCES

3^rd Reading ORDINANCE ACCEPTING A GIFT OF REAL ESTATE ON NORTH MAPLE

Title Only STREET

3^rd Reading TO APPROPRIATE $3,270.30 FROM UNAPPROPRIATED GENERAL

Title Only FUNDS FOR CITY SAFETY EXPENSES FOR THE ANNUAL COUNTY HEALTH FAIR AND OTHER WELLNESS INITIATIVES, AND MODIFY THE ANNUAL OPERATING BUDGET AS A RESULT OF THIS ADDITIONAL APPROPRIATION FOR THE PAYMENT OF THESE EXPENDITURES

3^rd Reading TO APPROPRIATE $111,000 FROM UNAPPROPRIATED GENERAL

Title Only FUNDS FOR THE PURCHASE AND INSTALLATION OF MOBILE DATA COMPUTERS IN THE MARKED POLICE VEHICLES AND AUTOMATIC VEHICLE LOCATION (AVL) SOFTWARE, AND MODIFY THE ANNUAL OPERATING BUDGET AS A RESULT OF THESE EXPENDITURES

2^nd Reading AN ORDINANCE AMENDING 2008 APPROPRIATIONS AND

Public Hearing AUTHORIZING AN ADDITIONAL TRANSFER OF FUNDS FROM THE GENERAL FUND TO THE STREET MAINTENANCE AND REPAIR FUND AND MODIFYING THE ANNUAL OPERATING BUDGET AS A RESULT OF THIS ACTION

1^st Reading TO AMEND SECTION 1144.03, ESTABLISHMENT AND DUTIES AND

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

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

Title Only TO EXCEED $23,000,000 IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING COSTS ASSOCIATED WITH THE ACQUISITION, CONSTRUCTION, EXPANSION, REHABILITATION, AND IMPROVEMENT OF THE CITY’S MUNICIPAL WASTEWATER COLLECTION AND TREATMENT SYSTEM, AND RETIRING NOTES PREVIOUSLY ISSUED FOR SUCH PURPOSE; AND AUTHORIZING USE OF AN OFFICIAL STATEMENT RELATING TO THE SALE OF THE NOTES, IF NECESSARY

COMMENTS OF THE MAYOR AND COUNCIL PERSONS AND GENERAL DISCUSSION

1. Parks & Recreation Representative

ADJOURNMENT: