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August 20, 2007

CITY OF BOWLING GREEN

COUNCIL AGENDA

MONDAY, AUGUST 20, 2007  8:00 P.M.

 

 

1.         Pledge of Allegiance

2.         Roll Call

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

9.         Reading of Legislation

A.        First Reading

 

Resolution adopting the City of Bowling Green Financial and Debt Policy.

 

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.

 

 

 

B.        Second Reading

 

3344    Resolution authorizing the Mayor of the City of Bowling Green, Ohio, to file an application(s) with the Ohio Department of Transportation for grants through the U.S. Department of Transportation Federal Transit Administration (FTA), as authorized under Federal Transit Laws, as Codified, 49 USC, Section 5311, Financial Assistance for Other Than Urbanized Areas and Funds Available From the Ohio Public Transportation Grant Program and executing a contract for the FY 2008 Ohio Elderly and Disabled Transit Fare Assistance Program and executing a contract with the Ohio Department of Transportation upon grant application approval.

(Community Improvement Committee-John Zanfardino)

 

3345    Resolution authorizing the Municipal Administrator and the Utilities Director to participate in the Ohio Department of Transportation Cooperative Purchasing Program for the purpose of purchasing machinery, materials, supplies, or other articles. 

(Finance Committee-Megan Newlove)

 

7700    Ordinance adjusting the salary for the Water Supply Superintendent, and declaring an emergency.

(Finance Committee-Megan Newlove)

 

7701    Ordinance authorizing the Utilities Director to execute an agreement with Nelson Tree Service, Inc., for line clearance, tree pruning and removal services.

(Public Utilities Committee-Bob McOmber)

 

7702    Ordinance amending and adopting Sections 150.03 and 150.30.1 of the Codified Ordinances of the City of Bowling Green, Ohio, concerning B-4 Office District zoning.

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

(Public Hearing scheduled for 9/17/07 at 7:45 p.m.)

 

C.        Third Reading

 

3343    Resolution authorizing the Mayor of the City of Bowling Green, Ohio, to enter into a coordination agreement between the City of Bowling Green and the Ohio Historic Preservation Office for the administration of CDBG and HOME funded activities.

(Community Improvement Committee-Mike Frost)

 

7697    Ordinance authorizing the Utilities Director to execute an agreement between Bowling Green State University and the City of Bowling Green for the installation and maintenance of certain composite communications cable.

(Public Utilities Committee-Bob McOmber)

 

7698    Ordinance authorizing the Utilities Director to advertise for bids and enter into a contract or contracts for the Poe Road and Lafayette Boulevard sewer improvements.

(Public Utilities Committee-Bob McOmber)

 

 

7699    Ordinance authorizing the Utilities Director to increase the City’s subscription level under the AMP-Ohio Hydro Developmental Subscription and Cost Sharing Agreement from 11,200 kilowatts to 20,000 kilowatts.

            (Public Utilities Committee-Bob McOmber)

 

 

D.        Remove From the Table

 

7690    Ordinance establishing interim zoning for the Conrad property recently annexed to the City of Bowling Green.

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

(Public Hearing scheduled for 8/20/07 at 7:15 p.m.)

(Tabled until 8/20/07)

 

7691    Ordinance approving the S-District Site Plan for the Chauncey Pointe Senior Community.

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

(Public Hearing scheduled for 8/20/07 at 7:15 p.m.)

(Tabled until 8/20/07)

 

7693    Ordinance creating and adopting Chapter 120 of the Codified Ordinances of the City of Bowling Green, Ohio, regarding secondhand dealers.

(Community Improvement Committee-John Zanfardino)

(Tabled until 8/20/07)
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