IN COUNCIL CHAMBERS @ 7:00 P.M. Monday, August 6, 2012
Comments from the Public are welcomed at two different times during the course of the meeting: (1) Comments on items not on the Agenda will be heard under Citizens Concerns, and (2) Comments on all items listed on the Agenda will be heard during Council’s consideration of said item. A Sign-In sheet will be made available on the small table at the rear of the Council Chambers. Please write your name and the topic you wish to discuss.
CALL TO ORDER
ROLL CALL
ANNOUNCEMENTS
August 28th from 6-9 p.m. – Zoning Code Update Open House at Bryan Center -Rooms A&B – Presentation of Draft at 6 and 7:30 p.m. by TRC
September 28th – time TBD – Dedication of Sign for “Ellis Park and Lloyd Kennedy Arboretum”
REVIEW OF MINUTES
Minutes of July 16, 2012 Regular Council Meeting
REVIEW OF AGENDA
At this time, Council may add to the Agenda any other such matters as they may wish to discuss.
I. PETITIONS/COMMUNICATIONS
The Clerk will receive and file:
Ohio LTAP Newsletter
Time-Warner Cable re: Upcoming Programming Change
In Paper Packet and On Line:
VYS Audit from Dave Yost-Auditor of State
Sol Solomon re: Streetscape
Connie Collette re: Library Construction Update
Dan Carrigan re: Streetscape
Dan Carrigan re: Library Bike Racks
Dan Carrigan re: Northern Gateway
Lori Askeland re: Emerald Ash Borer
Bob Sheldon re: SRTS Sidewalk Plans
Suzanne Patterson re: Downtown Parking Plans
David Roche re: Downtown Trees
Andre Bognar re: Parking
Mayor’s Monthly Report
Village Mgr. Laura Curliss re: Press Release on Streetscape
Dan Young, President, YS Chamber of Commerce re: Streetscape
Bruce Bradtmiller re: Flexi-Pave Tree Surrounds
II. PUBLIC HEARINGS/LEGISLATION
First Reading of Ordinance #2012-17 Restricting Fracking, Drilling and Injection Wells Within the Village
First Reading of Ordinance 2012-19 Supplemental Appropriation Second Quarter of 2012
Reading of Resolution #2012-52 Authorizing the Village Manager to Enter into a Development Agreement with Home, Inc. [Cemetery Street]
Reading of Resolution #2012-53 Declaring the intent and resolve of Council to Enact Uniform Provisions in the Village of Yellow Springs Tax Ordinance upon Revision of Chapter 718 of the Ohio Revised Code
III. CITIZEN CONCERNS
IV. SPECIAL REPORTS
State of the Budget -Sharon Potter, Director of Finance
V. OLD BUSINESS
Public Hearing Regarding Northern Gateway Project
Streetscape Proposal and Projected Costs
Process for Hiring Chief of Police
VI. NEW BUSINESS
Presentation by TRC – Zoning Code Update
Interconnection Agreement for Renewable Energy Facilities
Electric Rate Discussion – Cost basis plus one cent per KW
AMP Solar Power Purchase Agreement Proposal – Phase I
VII. MANAGER’S REPORT
VIII. CLERK’S REPORT
IX. EXECUTIVE SESSION
For the Purpose of Discussion: Personnel
X. FUTURE AGENDA ITEMS
John Bryan Pottery Shop Lease Discussion - August 20th Council Meeting
XI. ADJOURNMENT
The next meeting of the Council of the Village of Yellow Springs will be held at 7:00 p.m. on Monday, August 20, 2012 in Council Chambers, John Bryan Community Center, 100 Dayton Street.
“The Village of Yellow Springs is committed to providing reasonable accommodations for people with disabilities. The Council meeting is wheelchair accessible. Any person requiring a disability accommodation should contact the Village Clerk of Council’s Office at 767-9126 or via e-mail at clerk@yso.com for more information.
