December 17, 2007
CITY OF BOWLING GREEN
COUNCIL AGENDA
MONDAY, DECEMBER 17, 2007 8:00 P.M.
1. Pledge of Allegiance
2. Roll Call
3. Approval of the minutes from the regular meeting held December 3, 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 transferring previously appropriated funds.
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 establishing the uniform tap fee of $40.00 per front foot for construction of the East Gypsy Lane Road/Klotz Road sewer improvement project.
Ordinance authorizing the Utilities Director to enter into a contract or contracts for the performance of a water distribution study.
Ordinance authorizing the Utilities Director to enter into a contract or contracts for the purchase and installation of an Advanced Metering Infrastructure (AMI) System with Distribution Control Systems, Inc., and H.D. Supply Utilities, Ltd., and Badger Meter, Inc., and ValuTech Solutions.
Ordinance amending Section 150.55(C) of the Codified Ordinances of the City of Bowling Green, Ohio, with respect to the parking of recreational vehicles.
Ordinance amending the Zoning District Map of the City of Bowling Green, Ohio, for approximately 0.36 acres of land on West Wooster Street from R-2 Residential zoning to S-3 Planned Institutional zoning as petitioned for by Wood County Hospital.
Ordinance approving the S-District Site Plan with waivers for the Wood County Hospital.
B. Second Reading
3352 Resolution approving and adopting the Procurement Manual for use with the Housing Revolving Loan fund and the Community Development Block Grant Fund.
(Community Improvement Committee-John Zanfardino)
3353 Resolution approving and adopting the Drug and Alcohol Testing Policy for the BG Transit as recommended by the Transit Advisory Committee.
(Community Improvement Committee-John Zanfardino)
3354 Resolution authorizing the Mayor of the City of Bowling Green, Ohio, to file an application and enter into an agreement with the Ohio Department of Natural Resources for the purpose of acquiring financial assistance from the Recreational Trails Program.
(Parks and Recreation Committee-Terry Dunn)
3355 Resolution authorizing the Mayor of the City of Bowling Green, Ohio, to file an application and enter into an agreement with the Ohio Department of Natural Resources for the purpose of acquiring financial assistance from the Natureworks Program.
(Parks and Recreation Committee-Terry Dunn)
7730 Ordinance repealing Section 100.01 of the Codified Ordinances of the City of Bowling Green, Ohio, relating to dense smoke emission regulations.
(Transportation and Safety Committee-Larry Sorrells)
7731 Ordinance to provide appropriations for the expenses and other expenditures of the City of Bowling Green, Ohio, for the fiscal year beginning January 1, 2008 and ending December 31, 2008.
(Finance Committee-Megan Newlove)
C. Third Reading
7720 Ordinance authorizing the Municipal Administrator to enter into an agreement with the Bowling Green Recycling Center, Inc., for recycling services.
(Community Improvement Committee-John Zanfardino)
7722 Ordinance creating and adopting Section 33.02 of the Codified Ordinances of the City of Bowling Green, Ohio, relative to classifications of employee appointments.
(Finance Committee-Megan Newlove)
7723 Ordinance amending and adopting Section 30.21 of the Codified Ordinances of the City of Bowling Green, Ohio, relative to bonds.
(Finance Committee-Megan Newlove)
7724 Ordinance authorizing the Utilities Director to advertise for bids and enter into a contract or contracts for the construction of the low service pump and river intake improvements at the Water Treatment Plant.
(Public Utilities Committee-Bob McOmber)
7725 Ordinance authorizing the Utilities Director to advertise for bids and enter into a contract or contracts for water main improvements on North Enterprise Street, North Main Street, and South Prospect Street.
(Public Utilities Committee-Bob McOmber)
7726 Ordinance authorizing the Utilities Director to advertise for bids and enter into a contract or contracts for the Napoleon Road sewer improvements.
(Public Utilities Committee-Bob McOmber)
7727 Ordinance authorizing the Utilities Director to accept a utility easement from the Union Bank Company.
(Public Utilities Committee-Bob McOmber)
7728 Ordinance authorizing the Utilities Director to accept a utility easement from Robert W. & Patricia A. Maurer for certain areas in the Bentwood Subdivision, Plat III.
(Public Utilities Committee-Bob McOmber)
7729 Ordinance authorizing the Utilities Director to accept a utility easement from American Title Agency, Inc., Trustee, for an area located in the Waterside Bowling Green Subdivision, Phase I.
