2-14-08 Agenda for Council Meeting

CITY OF NORTHWOOD
COUNCIL MEETING AGENDA FOR THURSDAY, FEBRUARY 14, 2008
7:30 P.M. - Council Chambers


Mayor Mark Stoner

Members of City Council
Michael Myers, President
David Gallaher
Connie Hughes
Randy Kozina
Edward Schimmel James Barton
Dean Edwards


Call to Order: Mayor Stoner

Call to Order Regular City Council Meeting of Thursday, February 14, 2008

Pledge of Allegiance: Mayor

Roll Call: Clerk of Council Goertz

Approval of Minutes: Mayor Stoner: Request for Motion of Council:

- Approval of minutes from the regular City Council Meeting of January 24, 2008
- Approval of minutes from the special City Council Meeting of January 28, 2008
- Approval of minutes from the Committee of the Whole Meeting of February 7, 2008

Presentation:

Mr. Greg Clark, Supt., Northwood Local Schools - Northwood School Levy

Public Comment Re: Legislation on Current Meeting Agenda:
Please Note: The Mayor requests that public comments be limited to a time of 5 to 10 minutes.
Thank you.

Communications:

Committee Reports: Economic Development; Environmental/Solid Waste; Finance;
Safety; Service; Utilities

Legislation: Clerk of Council to read legislation by number and title. Note: Legislation is read in its entirety if requested by the Mayor or Council.

Pending Legislation

Ord. 2007-49: Ordinance establishing a Parks, Recreation and Open Space Committee as a standing committee of the Northwood City Council, and declaring an emergency.
Council Action to Date: The third reading of Ord. 2007-49 was held by Council on January 24, 2008 and tabled by motion of Council.

New Legislation:

Ord. 2008-3: Ordinance authorizing the Municipal Administrator to advertise for sale, a 1977 fire truck, and declaring an emergency.
Note: Proposed legislation reviewed by Committee of the Whole on 2/7/08.









Northwood City Council - Regular Meeting Agenda
February 14, 2008
Page 2

Mayor’s Report: Mayor Stoner

City Administrator’s Report: City Administrator Bacon

List of Proposed Expenditures over $10,000:

Clerk of Council’s Report: Clerk of Council Goertz

City Attorney’s Report and Discussion: City Attorney Ballenger

City Engineer’s Report and Discussion: City Engineer Kuhn

New Business:

1. Northwood Planning Commission Recommendation to City Council:
Re: Zoning Amendment Application for 2497 E. Broadway - Xander's (formerly Wales Bar).

The Northwood Planning Commission is recommending to Council a one time exemption for property owned by Mr. Dean Willard located at 2497 E. Broadway, Northwood, Ohio, to allow for construction of a 925 sq. ft. non-conforming building addition. A motion and second of the Planning Commission was made by Planning Commission members Kohring and Melnyk with 3 yes votes and 1 abstention by Lisa Irving.
Please Note: Mr. Willard withdrew his zoning amendment application which requested a zoning change from M-2 Heavy Industrial to C-Commercial.

Old Business:

Persons Appearing Before the Mayor and Council:
Note: Please state name and address at the podium for the Clerk’s Record of Proceedings

Executive Session:
Note: Mayor will request motion of Council to hold an Executive Session of Council if one is needed.

Adjournment: Mayor to request motion of Council for adjournment.


Time:_________p.m.