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COUNCIL ACTION SUMMARY CITY COUNCIL MEETING MONDAY, FEBRUARY 25, 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 - Assistant City Manager Joe Valentino C. PLEDGE OF ALLEGIANCE - Council Member Linda Mauger D. CONSENT AGENDA consisting of: 1. Minutes of the February 11, 2008 regular Council Meeting 2. Minutes of the February 19, 2008 Council Conference Meeting 3. Ordinance No. 14-2008 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for the Purchase of 404 Asphalt for the Street and Utility Divisions (Ciotola) 4. Ordinance No. 15-2008 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter into Contract for the Purchase of Cementitious Coating Material for Utility Division (Krauss) 5. Ordinance No. 16-2008 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for the Purchase of Liquid Chlorine and Other Pool Operational Chemicals for the Parks and Recreation Department (Mauger) 6. Ordinance No. 17-2008 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter into Contract with the Franklin County Board of Health for 2008 Public Health Services (Seidel) 7. Excuse the absence of Council Member Wade Steen from the February 11, 2008 Council Meeting COUNCIL ACTION: Approved E. PRESENTATION 1. Solid Waste Privatization Requested by Citizen Michael Schadek COUNCIL ACTION: Presented F. LEGISLATION 1. Ordinance No. 6-2008 [Third 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: Passed 2. Ordinance No. 8-2008 [Third 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: Passed G. ITEMS CARRIED OVER FROM THE FEBRUARY 19, 2008 COUNCIL CONFERENCE SESSION 1. Ordinance No. 19-2008 [First Reading Effective Upon Passage] To Authorize An Expenditure to Terrence A. Grady and Associates Company, L.P.A. for Matters Regarding Tax Law (Yassenoff) COUNCIL ACTION: Passed 2. Ordinance No. 20-2008 [First Reading Thirty Day Clause] To Authorize the City Manager to Amend the Flexible Spending Plan (Yassenoff) COUNCIL ACTION: Received First Reading 3. Ordinance No. 21-2008 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter into Contract for the Purchase of Police Uniforms for the Police Division (Ciotola) COUNCIL ACTION: Passed 4. Ordinance No. 22-2008 [First Reading Emergency Clause] To Amend Chapter 161, Audit Committee, Relative to the Administrative Code (Krauss) COUNCIL ACTION: Suspension of Rules, Passed 5. Ordinance No. 18-2008 [First Reading Thirty Day Clause] To Amend C.O. § 401.06 Rights of Way Master List of Fees, Relative to the Schedule of Fees Code (Mauger) COUNCIL ACTION: Received First Reading H. EXECUTIVE SESSION PERSONNEL MATTERS Council Action: Went into Executive Session at 8:42 p.m. for the purpose of discussing personnel matters and reconvened into open session at 9:28 p.m. I. ADJOURNMENT COUNCIL ACTION: Meeting adjourned at 9:30 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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