2. Pledge of Allegiance

3. Roll Call

4. Approval of Minutes – April 28, 2008

5. Workshop

a. Discussion of SBA Properties Cell Tower Agreement
b. Discussion of Amending the Bee Ordinance with Dale Meade
c. Discussion of the 2008 Revenue Tax Budget

6. Citizens Forum

7. Old Business

a. Ord. No. 7482 An Ordinance of the Council of the City of Rittman, Wayne andMedina Counties, Ohio, Authorizing the Municipal Manger to Enter into a Cell Tower Ground Lease Agreement with Verizon Wireless for Use of Cellular Services and Declaring an Emergency. Third Reading.

b. Ord. No. 7484 An Ordinance of the Council of the City of Rittman, Wayne and Medina Counties, Declaring it Necessary to Establish a Municipal Motor Vehicle License Tax Upon Municipal Residents who have Registered Motor Vehicles in Medina County. Second Reading.

c. Ord. No. 7486 An Ordinance of the Council of the City of Rittman, Wayne and Medina Counties, Ohio, Authorizing the Municipal Manager to Obtain the Release of Permissive Tax Funds from the Wayne County Engineer for the Improvements of West Sunset Drive and DeCourcey Road and Declaring an Emergency. Second Reading.

d. Res. No. 7487 A Resolution of the Council of the City of Rittman, Wayne and Medina Counties and State of Ohio, Declaring it Necessary to Improve Gish Road, DeCourcey Road, College Street, and Part of West Sunset Drive by Motor Paving the Existing Surface, All Together with the Necessary Appurtenances Thereto and Declaring an Emergency. Second Reading.

e. Res. No. 7488 A Resolution of the Council of the City of Rittman, Wayne and Medina Counties and State of Ohio, Declaring it Necessary to Improve Part of Ohio Avenue by Planing and Milling the Existing Surface and Installing a New Asphalt Surface, all Together with the Necessary Appurtenances Thereto and Declaring an Emergency. Second Reading.

f. Ord. No.7489 An Ordinance of the Council of the City of Rittman, Ohio, Authorizing the Municipal Manager to Accept the Rates of Hatcher Insurance Agency, Agent for Principal, Plan 1274, Rittman, Ohio, for Employee and Dependent Hospitalization, Surgical and Major Medical Coverage for a Period of One (1) Year Commencing June 1, 2008 and Declaring an Emergency. Second Reading.

g. Ord. No.7490 An Ordinance of the Council of the City of Rittman, Wayne and Medina Counties and State of Ohio, Amending the Salary and Wage Ordinance No. 7467, Pursuant to the Attached Exhibit and Declaring an Emergency. Second Reading.

h. Ord. No. 7491 An Ordinance of the Council of the City of Rittman, Wayne and Medina Counties and State of Ohio, Amending Section 1329 Flood Control and to Provide for the Renumbering of the Subsequent Sections Pursuant to the Attached Exhibit “A” and Declaring and Emergency. Second Reading.

i. Motion to Remove from the Table Res. No. 7479

j. Res. No. 7479 A Resolution of the Council of the City of Rittman, Ohio Granting Tax Abatement to Tony and Cathy Thompson for Thompson Services and Declaring an Emergency. First Reading

8. New Business

a. Proclamation – National Peace Officer’s Memorial Day – May 15th

b. Motion to Set a Regular Meeting of Council for Tuesday, May 27, 2007 at 7:00 p.m. Due to the Memorial Day Holiday.

c. Proclamation – EMS Week – May 18th – 24th

d. Ord. No. An Ordinance of the Council of the City of Rittman, Wayne and Medina Counties, Declaring it Necessary to Establish a Municipal Motor Vehicle License Tax Upon Municipal Residents who have Registered Motor Vehicles in Medina County. First Reading.

e. Ord. No. An Ordinance of the Council of the City of Rittman, Wayne and Medina Counties, Declaring it Necessary to Establish a Municipal Motor Vehicle License Tax Upon Municipal Residents who have Registered Motor Vehicles in Wayne County. First Reading.

f. Motion to Advertise for Sealed Bids to Sell Municipal Property No Longer Needed for Municipal Purposes.

g. Legislation Concerning the Annexation of 5 Acres by Richard Faber

h. Ord. No. An Ordinance of the Council of the City of Rittman, Ohio Authorizing the Municipal Manager to Accept the Renewal Rates of Wichert Insurance Agency, Inc., Cuyahoga Falls, Ohio on Behalf of Selective Insurance Company for Errors and Omissions Coverage for All Members of the Fire Department, Property and Casualty, Auto General Liability, Ambulance Malpractice Insurance, Law Enforcement and Public Officials Insurance Pursuant to Attached “Exhibit A” Subject to Yearly Audit, for a Term of One (1) Year Effective June 1, 2008, and Ending May 31, 2009 and Declaring an Emergency. First Reading.

i. Motion To Go Into Executive Session for the Purpose of Considering the Purchase of Property for Public Purposes

j. Motion to Come Out of Executive Session

9. City Manager’s Remarks

a. Approval of Financial Report for April
b. Finance Director’s Remarks

10. Council Remarks

a. Approval of Vouchers 48549 through 48640 w/then and now certificates

11. Adjournment