August 4, 2008

CITY OF BOWLING GREEN

COUNCIL AGENDA

MONDAY, AUGUST 4, 2008  8:00 P.M.

1.         Pledge of Allegiance

2.         Roll Call

3.         Approval of the minutes from the regular meeting held July 21, 2008

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

Ordinance authorizing the Utilities Director to execute an agreement for the purchase of long-term power resources by American Municipal Power-Ohio, Inc., for the Northwestern AMP_Ohio Service Group power pool, and declaring an emergency.

Ordinance rescinding Ordinance #7172.

B.        Second Reading

3367    Resolution adopting and authorizing an amended B.G. Transit Drug and Alcohol Testing Policy.

(Community Improvement Committee-John Zanfardino)

7806    Ordinance authorizing the Utilities Director to enter into a contract or contracts with Corrpro Companies for the installation of additional sacrificial anodes on the 36-inch water transmission main.

(Public Utilities Committee-Bob McOmber)

7807    Ordinance accepting easements from Bowling Green Senior Community, LLC, for utility and right-of-way purposes.

(Public Utilities Committee-Bob McOmber)

7808    Ordinance authorizing the Utilities Director to advertise for bids and enter into a contract or contracts for the supplying of annual inventory requirements, vehicle fuel, underground sewer lines and overhead insurance, and the sale of scrap materials for calendar year 2009 for the Municipal Utilities Department.

(Public Utilities Committee-Bob McOmber)

7809    Ordinance authorizing the Utilities Director to advertise for bids and enter into a contract or contracts for the 2008 Conneaut Avenue sewer replacement project.

(Public Utilities Committee-Bob McOmber)

7811    Ordinance accepting an easement from Jean L. West and William H. Oswald and Leslie B. Oswald for municipal purposes.

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

C.        Third Reading

3366    Resolution authorizing the filing of (a) proposal(s) and/or (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, executing a contract/grant for the FY 2009 Ohio Elderly and Disabled Transit Fare Assistance Program, and executing a contract with the Ohio Department of Transportation upon grant proposal and/or application approval.

(Community Improvement Committee-John Zanfardino)

7801    Ordinance for cleaning of streets by special assessment.

(Finance Committee-Megan Newlove)

7803    Ordinance amending and adopting Section 33.03(A) of the Codified Ordinances of the City of Bowling Green, Ohio, relating to pay for school police, interns, and civil infractions hearing officer.

(Finance Committee-Megan Newlove)

7804    Ordinance amending the Zoning District Map of the City of Bowling Green, Ohio, for approximately 26.3135 acres of land on East Wooster Street, east of the Meijer Store, from A-1 Agricultural to B-2 General Commercial zoning.

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

(Public Hearing scheduled for 8/18/08 at 7:45 p.m.)

7805    Ordinance amending and adopting Section 94.02(A) of the Codified Ordinances of the City of Bowling Green, Ohio, concerning collection of refuse by city.