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COUNCIL ACTION SUMMARY CITY COUNCIL MEETING MONDAY, APRIL 28, 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 Father Ochs, St. Agatha Church C. PLEDGE OF ALLEGIANCE Council Member Erik F. Yassenoff D. CONSENT AGENDA (Motion to Approve Consent Agenda Items): 1. Approve the minutes of the regular City Council Meeting of April 14, 2008 2. Approve the minutes of the Council Conference Meeting of April 21, 2008 3. Resolution of Commendation 2007/2008 Upper Arlington High School Girls Swimming and Diving Team COUNCIL ACTION: Approved E. SPECIAL PRESENTATIONS 1. The William C. Habig Collaborative Achievement Award Mr. Seidel, Presenting 2. Upper Arlington Tree City USA Award City Tree Commission Chair Debra Marsh and Parks and Forestry Superintendent Steve Cothrel Presenting 3. Resolution of Commendation - 2007/2008 Upper Arlington High School Girls Swimming and Diving Team President Leach and Mr. Steen Presenting COUNCIL ACTION: Presented LEGISLATION 1. Ordinance No. 31-2008 [Second 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 Second Reading 2. Ordinance No. 27-2008 [Third Reading Thirty-Day Clause] To Amend C.O. § 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: Amended to the 04/28/08 copy, Passed 3. Ordinance No. 40-2008 [Second Reading Thirty-Day Clause] To Amend C.O. §§ 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 Second Reading F ITEMS CARRIED OVER FROM THE APRIL 21, 2008 COUNCIL CONFERENCE SESSION 1. Ordinance No. 41-2008 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for Construction Services in Conjunction with the 2008 Street Maintenance and Street Reconstruction Programs (Ciotola) COUNCIL ACTION: Passed 2. Ordinance No. 42-2008 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract with Draft-Co., Inc. for Professional Services in Conjunction with the Citys Geographical Information System (GIS) for the IT Department (Mauger) COUNCIL ACTION: Passed 3. Financial Policies COUNCIL ACTION: Adopted the Revised April 28, 2008 Financial Policies 4. Debt Policy COUNCIL ACTION: Adopted the Revised April 28, 2008 Debt Policies G APPOINTMENTS 1. Appointments to the Parks and Recreation Advisory Board (C.O. §151.02 Mayor Appoints, Council Confirms) COUNCIL ACTION: Confirmed the appointment of Nikki McNary to the Parks and Recreation Advisory Board, term beginning immediately and expiring on 04/25/2011 H LABOR NEGOTIATIONS IAFF CONTRACT COUNCIL ACTION: Council went into Executive Session at 10:45 p.m. and reconvened at 11:10 p.m. I ADJOURNMENT COUNCIL ACTION: Meeting adjourned at 11:15 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 |
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