CITY OF BOWLING GREEN

COUNCIL AGENDA

MONDAY, DECEMBER 4, 2006  8:00 P.M.

 

1.         Pledge of Allegiance

2.         Roll Call

3.         Approval of the minutes from the regular meeting held November 20, 2006

4.         Correspondence - Clerk

5.         Official Reports

Mayor

Municipal Administrator

Planning Director

Parks & Recreation Director                                      

City Attorney

Utilities Director

Public Works Director

6.         Council Committee Reports - New Legislation

7.         Council Committee Reports

8.         Lobby Visitations

9.         Reading of Legislation

A.         First Reading

 

Resolution transferring previously appropriated funds.

 

Resolution designating financial institutions as public depositories.

 

Resolution amending the Land Usage Section of the Downtown Section of the Comprehensive Master Plan of the City of Bowling Green, Ohio.

 

Ordinance to provide appropriations for the expenses and other expenditures of the City of Bowling Green, Ohio, for the fiscal year beginning January 1, 2007 and ending December 31, 2007.

 

Ordinance authorizing the Municipal Administrator and the Utilities Director to enter into a contract with the Local Government Services Division of the State Auditor’s office, and declaring an emergency.

 

Ordinance authorizing the Utilities Director to execute a Professional Service Agreement with Stantec Consulting Michigan, Inc., to prepare a design basis report for low service pump and river intake improvements, and declaring an emergency.

 

Ordinance authorizing the Utilities Director to enter into an agreement and/or contract with GIS Landmark of Howard, Ohio, for GIS data collection services for the electric distribution system.

 

Ordinance accepting a temporary easement for construction purposes and a permanent easement for right-of-way and utility purposes from Paragon Properties, Inc.

 

Ordinance accepting annexation of approximately 1.045 acres of land in Plain Township, Wood County, Ohio, from Brian & Andrea Wisniewski, petitioners.

 

Ordinance establishing interim zoning of R-2 Single Family Residential zoning for the Wisniewski property on Conneaut Avenue recently annexed to the City of Bowling Green.

 

 

B.        Second Reading

 

3319    Resolution authorizing the Finance Director to change the classification of the “Parking Meter Fund” and “Off-Street Parking Fund” by establishing a special revenue fund entitled “Parking Fund” for the City of Bowling Green, Wood County, Ohio.

(Finance Committee-Megan Newlove)

 

3320    Resolution authorizing the Finance Director to establish a special revenue fund entitled “Payroll Stabilization Fund” for the City of Bowling Green, Wood County, Ohio.

(Finance Committee-Megan Newlove)

 

3321    Resolution authorizing the Finance Director to establish a capital project fund entitled “Equipment Capitalization Fund” for the City of Bowling Green, Wood County, Ohio.

(Finance Committee-Megan Newlove)

 

3322    Resolution authorizing the Finance Director to establish a capital project fund entitled “Facility Capitalization Fund” for the City of Bowling Green, Wood County, Ohio.

(Finance Committee-Megan Newlove)

 

3323    Resolution authorizing the Finance Director to establish a capital project fund entitled “Roadway Capitalization Fund” for the City of Bowling Green, Wood County, Ohio.

(Finance Committee-Megan Newlove)

 

3324    Resolution adopting and authorizing a Community Housing Improvement Program (CHIP) Policy & Procedure Manual for the period 2006 to 2009, as approved by the Ohio Department of Development, Office of Housing & Community Partnerships (OHCP).

(Community Improvement Committee-John Zanfardino)

 

7621    Ordinance authorizing the Municipal Administrator to enter into a contract with the Bowling Green Convention & Visitors Bureau for the promotion and publicizing of the City of Bowling Green, Ohio, to bring the patronage and business of cultural, educational, religious, professional and sports organizations into the City for the benefit of the citizens of the City and the business community thereof, for a period of two (2) years, and authorizing the payment of 55% of the revenue generated by the hotel-motel tax for said purpose, and declaring an emergency.  

(Finance Committee-Megan Newlove)

 

7622    Ordinance authorizing the Utilities Director to accept an easement agreement for utility purposes from Debmar, Inc. 

(Public Utilities Committee-Bob McOmber)

 

7623    Ordinance authorizing the Municipal Administrator to enter into a contract with the Wood County Health Department for housing code enforcement, and declaring an emergency. 

(Planning, Zoning and Economic Development Committee-Mike Frost)

 

7624    Ordinance amending and adopting Section 152.01(D) of the Codified Ordinances of the City of Bowling Green, Ohio, regarding adoption of building codes. 

(Planning, Zoning and Economic Development Committee-Mike Frost)

 

C.        Third Reading

 

7619    Ordinance partially vacating an east-west alley running west of Meeker Street and parallel with and between Wallace Avenue and West Wooster Street.

(Planning, Zoning and Economic Development Committee-Mike Frost)

(Public Hearing scheduled for 12/18/06 at 7:45 p.m.