November 20 2006

CITY OF BOWLING GREEN

COUNCIL AGENDA

MONDAY, NOVEMBER 20, 2006  8:00 P.M.

1.         Pledge of Allegiance

2.         Roll Call

3.         Approval of the minutes from the regular meeting held November 6, 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 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.

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

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

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

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

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).

Ordinance providing supplemental appropriations for the current expenses and other expenditures of the City of Bowling Green, Ohio, during the fiscal year January 1, 2006 and ending December 31, 2006.

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.  

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

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

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

B.         Second Reading

7619    Ordinance partially vacating an east-west alley running west of Meeker Street and parallel with an 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.

C.         Third Reading       

3317    Resolution approving revisions to the Downtown Section of the Comprehensive Master Plan of the City of Bowling Green, Ohio.

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

            (Public Hearing scheduled for 11/6/06 at 7:30 p.m.)

7612    Ordinance amending and adopting Section 33.04 of the Codified Ordinances of the City of Bowling Green, Ohio, regarding pay scales for seasonal employees.

(Finance Committee-Megan Newlove)

7613    Ordinance amending and adopting Section 93.05 of the Codified Ordinances of the City of Bowling Green, Ohio, regarding fires inside the city.

(Transportation and Safety Committee-Larry Sorrells)

7614    Ordinance amending and adopting Section 93.52(B)(1) and Section 93.52(C) of the Codified Ordinances of the City of Bowling Green, Ohio, regarding open burning in restricted areas.

(Transportation and Safety Committee-Larry Sorrells)

7615    Ordinance accepting an easement from Debmar, Inc., for right-of-way purposes along East Gypsy Lane Road.

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

7616    Ordinance amending and adopting Section 150.66(A) of the Codified Ordinances of the City of Bowling Green, Ohio, concerning monument signs.

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