CITY COUNCIL

AGENDA FOR MEETING OF JUNE 12, 2008

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

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: City Council Minutes of May 22, 2008

ADMINISTRATIVE REPORT:

REPORT OF CLERK OF COUNCIL:

REPORT OF ECONOMIC DEVELOPMENT DIRECTOR:

HEARING OF CITIZENS:

RESOLUTIONS

2^nd Reading RESOLUTION TO NAME THE ELJER “A” FIELD AT ELJER PARK,

Public Hearing “ROWLAND SEYMOUR FIELD”

2^nd Reading RESOLUTION OF CONCERN AND OBJECTION REGARDING HI-Q

Public Hearing EGG PRODUCTS LLC PROPOSED FACILITY

2^nd Reading A RESOLUTION DECLARING THE OFFICIAL INTENT AND

Public Hearing REASONABLE EXPECTATION OF THE CITY OF MARYSVILLE ON BEHALF OF THE STATE OF OHIO (BORROWER) TO REIMBURSE THE WATER REPLACEMENT AND IMPROVEMENT FUND FOR THE CHERRY STREET & NINTH STREET WATER LINE PROJECT NUMBER CK14J WITH THE PROCEEDS OF TAX EXEMPT DEBT OF THE STATE OF OHIO

2^nd Reading A RESOLUTION OF SUPPORT, ENDORSEMENT AND

Public Hearing ADOPTION OF THE CITY OF MARYSVILLE WASTEWATER MASTER PLAN (tabled at the December 6, 2007 Council Mtg.)

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

Public Hearing THE CITY OF MARYSVILLE WASTEWATER MASTER PLAN UPDATE

(tabled at the December 6, 2007 Council Mtg.)

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

Public Hearing THE CITY OF MARYSVILLE WATER MASTER PLAN (tabled at the December 6, 2007 Council Mtg.)

1^st Reading TO AMEND STREET LIGHTING AND ACCEPT PROPOSAL OF MIAMI

Title Only VALLEY LIGHTING, LLC, A DPL INC. COMPANY, D.B.A. AS DPL ENERGY (DPLE) TO PROVIDE STREET LIGHTING SERVICES FOR ENTIRE DPL SERVICE AREA AND DECLARING AN EMERGENCY

1^st Reading RESOLUTION AUTHORIZING THE MAYOR TO SUBMIT AN

Title Only APPLICATION ON BEHALF OF THE CITY OF MARYSVILLE TO THE OHIO CDBG SMALL CITIES PROGRAM FOR $57,000 OF FY2008 FORMULA GRANT FUNDS AND DECLARING AN EMERGENCY

1^st Reading TO URGE THE NATIONAL CREDIT UNION ADMINISTRATION, THE

Title Only FEDERAL RESERVE BOARD AND THE OFFICE OF THRIFT SUPERVISION TO ADOPT THE REFORMS PROPOSED FOR THE FEDERAL TRADE COMMISSION ACT, TRUTH IN SAVINGS ACT, AND TRUTH IN LENDING ACT TO PROTECT CONSUMERS FROM UNFAIR AND ABUSIVE PRACTICES BY THE CREDIT CARD INDUSTRY AND DECLARING AN EMERGENCY

ORDINANCES

2^nd Reading TO AMEND MARYSVILLE CODIFIED ORDINANCES TO ESTABLISH A

Public Hearing SEWER DISTRICT UNDER OHIO REVISED CODE SECTION 727.44 TO BE KNOWN AS THE ADENA POINTE SEWER DISTRICT, INCLUDING REGULATIONS FOR SEWER USE IN THE DISTRICT AND DECLARING AN EMERGENCY

1^st Reading TO REZONE PARCEL NUMBERS 290009020103, 290009021000,

Title Only 280009020002, 290009020001, 290009020300, 290009020104 TOTALING 140.34 ACRES, MORE OR LESS, LOCATED AT STATE ROUTE 4 NORTH AND COUNTY HOME ROAD FROM TOWNSHIP ZONING (TWP) TO GOVERNMENT USE DISTRICT (GOV)

1^st Reading TO ESTABLISH SPECIFIC GUIDANCE FOR EXECUTIVE APPOINT-

Title Only MENTS AFTER A MAYORAL CHANGE

1^st Reading AN ORDINANCE TO AUTHORIZE AND DIRECT THE CLERK OF

Title Only COUNCIL TO EXECUTE AND SIGN A PETITION TO CREATE THE JEROME VILLAGE COMMUNITY AUTHORITY, ON BEHALF OF THE CITY OF MARYSVILLE, OHIO, AS THE “PROXIMATE CITY” UNDER OHIO REVISED CODE CHAPTER 349.

COMMENTS OF THE MAYOR AND COUNCIL PERSONS AND GENERAL DISCUSSION

1. Parks & Recreation Representative

ADJOURNMENT: