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COUNCIL ACTION SUMMARY CITY COUNCIL MEETING MONDAY, FEBRUARY 11, 2008 A. ROLL CALL - Vice President Mary Ann Krauss, Frank Ciotola, Linda Mauger, Edward F. Seidel, Jr., Wade Steen (Absent), Erik Yassenoff and President Donald B. Leach, Jr.; B. INVOCATION - Reverend Philip Brooks, Trinity United Methodist Church C. PLEDGE OF ALLEGIANCE - Vice President Mary Ann Krauss D. CONSENT AGENDA consisting of: 1. Minutes of the City Council Meeting of January 28, 2008 2. Minutes of the Council Conference Session Meeting of February 4, 2008 3. Ordinance No. 9-2008 – [First Reading – Effective Upon Passage] – To Authorize an Expenditure to the City of Columbus for Airway Space To Permit Access to the 800 MHz Communications System By the Police and Fire Divisions (Ciotola) 4. Ordinance No. 10-2008 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter Into Contract for Tree Pruning/Maintenance Services for the Parks and Recreation Department (Krauss) 5. Ordinance No. 11-2008 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter into Contract for Tree Removal Services for the Parks and Recreation Department (Mauger) 6. Resolution in Support – Franklin County Board of Mental Retardation and Developmental Disabilities (FCBMRDD) Issue 29 (Seidel) COUNCIL ACTION: Approved E. SPECIAL PRESENTATION 1. Resolution in Support – FCBMRDD Issue 29 – Mr. Jed Morison, Superintendent accepting; President Leach presenting COUNCIL ACTION: Presented F. LEGISLATION 1. Ordinance No. 107-2007 – [Third Reading – Thirty-Day Clause] – To Amend Section 2.02 Definitions; Section 3.02 Board of Zoning and Planning; Section 3.06 Enforcement and Penalties; Section 4.05 Development Approvals: Categories and Criteria; Section 4.06 Development Approvals: Procedure; Section 4.07 Development Approvals: Submittal Requirements; and Section 718 Historic Buildings and Districts; Relative to the Unified Development Ordinance (Linda Mauger) COUNCIL ACTION: Postponed Third Reading to August 25, 2008 Council Members agreed to move Agenda Item #H1 - Appointments forward on the Agenda. H. APPOINTMENTS 1. Appointments to the Historic Preservation Task Force COUNCIL ACTION: The President of Council announced the following list of applicants that would be invited to participate on the Historic Preservation Task Force: Council Members City Council Vice President Mary Ann Krauss and Council Member Linda Mauger (Chair); Board of Zoning and Planning Members Karla Trott and Bob Tullett; Community Members James Baugh; John Cadwallader; Justin Collamore; Lester Dewalt; Klaus Gauer; Matt Hamilton; David Hughes; John Kennedy; Eugene King; Subha Lembach; Milt Lustnauer; Tom Matheny; Jim McKinney; Andrew Miller; Jack Nasar; Kathy Panning; Tim Rankin and Judy Williams. F. LEGISLATION (continued) 2. Ordinance No. 6-2008 – [Second Reading – Thirty-Day Clause] – To Amend C.O. §§ 311.04 – Schedule IV – Parking Prohibited, 311.05 – Schedule V – Parking Prohibited During Certain Hours, 311.06 – Schedule VI – No Stopping During Certain Hours, 311.08 – Schedule VIII - Parking Restrictions During Certain Hours and 311.11 Schedule XI – No Turn on Red at Signalized Intersections, Relative to the Traffic Code (Ciotola) COUNCIL ACTION: Received Second Reading 3. Ordinance No. 8-2008 – [Second Reading – Thirty-Day Clause] – To Add C.O. Chapter 227 Collection of Revenues, To Amend C.O. Section 937.21 Delinquent Charges, To Amend C.O. Section 939.07 Delinquent Charges, and To Amend Sections 302.04 and 307.04 of the International Property Maintenance Code, 2003 Edition as amended by C.O. Section 1401.02; Relative to the Collection of Unpaid Charges Due the City (Mauger) COUNCIL ACTION: Received Second Reading G. ITEMS CARRIED OVER FROM THE FEBRUARY 4, 2008 COUNCIL CONFERENCE SESSION 1. Ordinance No. 12-2008 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter into Contract for Complete Resurfacing of Northam Park Tennis Courts #4, 5 and 6 for the Parks and Recreation Department (Krauss) COUNCIL ACTION: Passed 2. Ordinance No. 13-2008 – [First Reading – Effective Upon Passage] – To Authorize an Expenditure to Bailey Cavalieri LLC for Employment/Labor Matters (Yassenoff) COUNCIL ACTION: Passed I. ADJOURNMENT COUNCIL ACTION: Meeting adjourned at 7:50 p.m. City Clerk's Office City of Upper Arlington 3600 Tremont Road Upper Arlington, Ohio 43221 Phone: 614-583-5030 www.ua-ohio.net |
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