November 5, 2007

CITY OF BOWLING GREEN

COUNCIL AGENDA

MONDAY, OCTOBER 15, 2007  8:00 P.M.

1.         Pledge of Allegiance

2.         Roll Call

3.         Approval of the minutes from the regular meeting held October 1, 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

·         Wendy Stram, Executive Director – Convention & Visitors Bureau

9.         Reading of Legislation

A.        First Reading

Resolution transferring previously appropriated funds.

B.        Second Reading

7709    Ordinance creating and adopting Section 70.41 of the Codified Ordinances of the City of Bowling Green, Ohio, relating to the storage of recreational vehicles at residences.

(Transportation and Safety Committee-Larry Sorrells)

7710    Ordinance amending and adopting Section 38.02(B) of the Codified Ordinances of the City of Bowling Green, Ohio, relating to Class B Civil Offenses.

(Transportation and Safety Committee-Larry Sorrells)

B.        Second Reading

7711    Ordinance authorizing the Utilities Director to apply for a loan and execute an agreement with the Ohio EPA Water Supply Revolving Loan Account and/or the Ohio Water Development Agency for the construction of the low service and river intake improvements.

(Public Utilities Committee-Bob McOmber)

7712    Ordinance authorizing the Utilities Director to advertise for bids and enter into a contract or contracts for the purchase of two sulfur hexafluoride circuit breakers for use at the Gypsy Lane Road Substation.

(Public Utilities Committee-Bob McOmber)

7713    Ordinance authorizing the Utilities Director to advertise for bids and enter into a contract or contracts for the inspection and cleaning of trunk sewers larger than 60 inches in diameter.

(Public Utilities Committee-Bob McOmber)

7714    Ordinance authorizing the Utilities Director to execute a power sales contract with American Municipal Power-Ohio, Inc., and to take other actions in connection therewith for up to 35 megawatts of capacity from the Prairie State Energy Campus.

(Public Utilities Committee-Bob McOmber)

7715    Ordinance authorizing the Utilities Director to execute a power sales contract with American Municipal Power-Ohio, Inc., and to take other actions in connection therewith for up to 20 megawatts of capacity from the AMP-Ohio Hydro System project.

(Public Utilities Committee-Bob McOmber)

7716    Ordinance accepting an easement for right-of-way municipal purposes from Marilyn J. Beattie, Trustee.

(Planning, Zoning and Economic Development-Gordy Heminger)

7717    Ordinance authorizing the Municipal Administrator to consent to a transfer of the assets of Noveon, Inc., to the newly named corporation “Lubrizol Advance Materials, Inc.”

(Planning, Zoning and Economic Development-Gordy Heminger)

C.        Third Reading

7708    Ordinance amending the Zoning District Map of the City of Bowling Green, Ohio for approximately 1.2 acres of the property generally known as 500 Lehman Avenue from M-1 Light Industrial to B-4 Office District zoning.

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

(Public Hearing scheduled for 11/5/07 @ 7:45 p.m.)

D.        Tabled Ordinances

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)