News, Meetings & Events

Public Meetings | Events | Special Projects | Media Releases

News, Meetings & Events / Public Meetings

Public Meeting Schedule | Council Meeting Agendas | Council Action Summaries | Council Meeting Minutes | Board of Zoning & Planning | Other Board & Commission Minutes
COUNCIL ACTION SUMMARY
CITY COUNCIL MEETING
MONDAY, APRIL 14, 2008
A. ROLL CALL - Vice President Mary Ann Krauss, Frank Ciotola, Linda Mauger, Edward F. Seidel, Jr., Wade Steen, Erik F. Yassenoff and President Donald B. Leach, Jr.

B. INVOCATION – Reverend Greg Tidwell, Church of Christ

C. PLEDGE OF ALLEGIANCE – Council Member Wade Steen

D. CONSENT AGENDA (Motion to Approve Consent Agenda Items):

1. Approve the minutes of the regular City Council Meeting of March 10, 2008

2. Approve the minutes of the Council Conference Meeting of April 7, 2008

3. Ordinance No. 32-2008 – [First Reading – Effective Upon Passage] – To Authorize an Expenditure to the Franklin County Emergency Management Agency for the City’s Proportionate Share of the Operational and Warning Budget for 2008 (Ciotola)

4. Ordinance No. 33-2008 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter Into Contract for the Purchase of Traffic Signal Equipment and Related Items for the Electrical Division (Krauss)

5. Ordinance No. 34-2008 [First Reading – Effective Upon Passage] – To Authorize Expenditures to the Upper Arlington Board of Education for the Rental of School Facilities for the Parks and Recreation Department (Mauger)

6. Excuse the Absence of Council Member Frank Ciotola from the March 10, 2008 Council Meeting

7. Resolution of Appreciation – Upper Arlington Mayor’s Court Magistrate John R. “Jack” Allen
COUNCIL ACTION: Approved

E. SPECIAL PRESENTATIONS

1. Resolution of Appreciation – Upper Arlington Mayor’s Court Magistrate John R. “Jack” Allen – President Leach Presenting
COUNCIL ACTION: Presented

F. LEGISLATION

1. Ordinance No. 31-2008 – [First Reading – Thirty Day Clause] – To Amend the Zoning Map of the City of Upper Arlington to Rezone the 0.92 Acre Site Located at 3371 and 3381 Tremont Road from an R-1b (One Family, Medium Density) Residential District, Which Includes As Permitted Uses Single-Family Residential, Two-Family Residential, Institutional, Cultural, Recreation, and Day Care to an O (Office) Commercial District, Which Includes As Permitted Uses Professional Offices and Single Occupancy Office Buildings (Seidel)
COUNCIL ACTION: Received First Reading

2. Ordinance No. 18-2008 – [Third Reading – Thirty Day Clause] – To Amend C.O. ง 401.06 – Rights of Way – Master List of Fees, Relative to the Schedule of Fees Code (Mauger)
COUNCIL ACTION: Passed

3. Ordinance No. 20-2008 – [Third Reading – Thirty Day Clause] To Authorize the City Manager to Amend the Flexible Spending Plan (Yassenoff)
COUNCIL ACTION: Passed

4. Ordinance No. 27-2008 [Second Reading – Thirty-Day Clause] – To Amend C.O. ง 155.02 Compensation to Annually Adjust the Salary Schedule Based on the Bureau of Labor Statistics Wage Index for State and Local Government; Relative to the Administrative Code (Yassenoff)
COUNCIL ACTION: Received Second Reading

G. ITEMS CARRIED OVER FROM THE APRIL 7, 2008 COUNCIL CONFERENCE SESSION

1. Ordinance No. 35-2008 – [First Reading – Effective Upon Passage] – To Authorize an Expenditure to Northwest Counseling Services for Funding Support for 2008 (Steen)
COUNCIL ACTION: Passed

2. Ordinance No. 36-2008 – [First Reading – Emergency Clause] – To Authorize the City Manager to Enter into an Economic Development Incentive Agreement with Central Ohio Behavioral Medicine, Inc. for a Large Business Loan/Grant from the City’s Economic Development Fund (Yassenoff)
COUNCIL ACTION: Suspension of Rules, Passed

3. Resolution No. 2-2008 [First Reading – Effective Upon Adoption] – Declaring it Necessary to Install Curbs and Gutters on Lyon Drive Between McCoy Road and 165 feet South of Marysue Lane To Be Paid By Special Assessment (Ciotola)
COUNCIL ACTION: Adopted

4. Ordinance No. 37-2008 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter into Contract for Construction Services in Conjunction with the Kioka/Ramsgate Waterline Project for the Engineering Services Division (Krauss)
COUNCIL ACTION: Passed

5. Ordinance No. 38-2008 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter into Contract for Architectural Design Services in Conjunction with the Sunny 95 Park Development Project for the Parks and Recreation Department (Mauger)
COUNCIL ACTION: Passed

6. Ordinance No. 39-2008 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter into Contract for Construction Materials Testing Services in Conjunction with the City’s 2008/2009 Infrastructure Capital Improvement Program (CIP) (Seidel)
COUNCIL ACTION: Passed

7. Ordinance No. 40-2008 – [First Reading – Thirty-Day Clause] – To Amend C.O. งง 353.01 – Operating a Vehicle Under the Influence (O.V.I.); Physical Control and 353.07 – Slow Speed, Relative to the Traffic Code (Steen)
COUNCIL ACTION: Received First Reading

H. ADJOURNMENT
COUNCIL ACTION: Meeting adjourned at 10:15 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