June 18, 2007
CITY OF BOWLING GREEN
COUNCIL AGENDA
MONDAY, JUNE 18, 2007 8:00 P.M.
1. Pledge of Allegiance
2. Roll Call
3. Approval of the minutes from the regular meeting held June 4, 2007
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
· Neil Munger – Wood County Park District
9. Reading of Legislation
A. First Reading
Resolution transferring previously appropriated funds.
Resolution approving revisions to the Parks and Recreation Department Section of the Comprehensive Master Plan of the City of Bowling Green, Ohio.
Ordinance providing supplemental appropriations for the current expenses and other expenditures of the City of Bowling Green, Ohio, during the fiscal year beginning January 1, 2007 and ending December 31, 2007.
Ordinance amending and adopting Section 98.03 of the Codified Ordinances of the City of Bowling Green, Ohio, regarding snow and ice covered sidewalks declared a nuisance.
Ordinance amending Section 99.20 and abolishing Sections 99.21 and 99.22 of the Codified Ordinances of the City of Bowling Green, Ohio, all concerning the cutting and destroying of noxious weeds and grass.
Ordinance authorizing the Utilities Director to execute the amended and restated Power Schedule to AMP-Ohio Contract #C-11-2005-4501 between American Municipal Power-Ohio, Inc., and the City of Bowling Green, Ohio.
Ordinance authorizing the Utilities Director to execute an easement agreement between the State of Ohio for Bowling Green State University and the City of Bowling Green, Ohio.
Ordinance accepting an easement for right-of-way purposes from First Federal Bank of the Midwest.
Ordinance accepting annexation of approximately 40.022 acres of land in Plain Township, Wood County, Ohio, from Richard L. & Joan L. Conrad, petitioners.
Ordinance establishing interim zoning for the Conrad property recently annexed to the City of Bowling Green.
Ordinance approving the S-District Site Plan for the Chauncey Pointe Townhouse Development.
Ordinance amending and adopting Section 151.17(B) of the Codified Ordinances of the City of Bowling Green, Ohio, relating to fee charged for trees.
B. Second Reading
3337 Resolution adopting the Estimate of Revenues for the year 2008.
(Finance Committee-Bob McOmber)
7680 Ordinance authorizing the Municipal Administrator to enter into a contract with PropertyRoom.com, Inc. to sell obsolete items no longer needed for municipal purposes.
(Finance Committee-Bob McOmber)
7681 Ordinance authorizing the Utilities Director to execute an amendment to the Professional Services Contract between Stantec Consulting Michigan, Inc., and the City of Bowling Green to include detailed design, bidding assistance, construction administration, additional survey, construction observation and testing services for the low service pump and river intake improvements.
(Public Utilities Committee-Bob McOmber)
7682 Ordinance accepting an easement from Greystone Group-Poe, Ltd., for right-of-way and utility purposes along North Main Street.
(Planning, Zoning and Economic Development Committee-Mike Frost)
C. Third Reading
3336 Resolution adopting and authorizing a Policy & Procedure Manual for B.G. Transit as required by the Ohio Department of Transportation and recommended for adoption by the local Transportation Advisory Committee.
(Community Improvement Committee-John Zanfardino)
7678 Ordinance authorizing a 25% reduction in the City income tax for a certain period for Sky Insurance employees and providing for certain economic development grants to Sky Insurance to partially defray relocation expenses.
(Finance Committee-Bob McOmber)
7679 Ordinance authorizing the Utilities Director to enter into an amendment to the contract with the Northwestern Water and Sewer District in order to increase the contract capacity and service area.
(Public Utilities Committee-Bob McOmber)
D. Remove From the Table
7676 Ordinance amending the Zoning District Map of the City of Bowling Green, Ohio, for the property generally known as 531 Conneaut Avenue, from M-1 Light Industrial to R-2 Single Family Residential zoning.
(Planning, Zoning and Economic Development Committee-Mike Frost)
(Public Hearing scheduled for 6/18/07 at 7:30 p.m.)
(Tabled until 6/18/07)
7677 Ordinance approving the S-District Site Plan for an addition to the daycare building and the construction of an outdoor pool and sunroom at Heritage Corner.
(Planning, Zoning and Economic Development Committee-Mike Frost)
(Public Hearing scheduled for 6/18/07 at 7:30 p.m.)
(Tabled until 6/18/07)
