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COUNCIL ACTION SUMMARY MONDAY, APRIL 23, 2007 A. ROLL CALL Vice President Linda Mauger, Frank Ciotola, Mary Ann Krauss, Donald B. Leach, Jr., Timothy S. Rankin, Wade Steen, President Edward F. Seidel, Jr. B. INVOCATION Assistant City Manager Joe Valentino C. PLEDGE OF ALLEGIANCE Council Member Donald B. Leach, Jr. D. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of: 1. Minutes of the regular City Council Meeting of April 9, 2007 2. Minutes of the Special City Council Meeting of April 16, 2007 3. Minutes of the Council Conference Session of April 16, 2007 4. Ordinance No. 42-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter into Contract with Draft-Co., Inc. for Mapping Services (Linda Mauger) 5. Ordinance No. 43-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for Construction Services in Conjunction with the 2007 Street Maintenance and Reconstruction Program (Frank Ciotola) (Removed) 6. Resolution of Appreciation Former Board of Building Standards Member Darrell Cook 7. Resolutions of Commendation Upper Arlington High School Symphony Strings COUNCIL ACTION: Ordinance No. 43-2007 was removed from the Consent Agenda for further discussion, and Items 1 through 4 and 6 through 7 Passed. E. SPECIAL PRESENTATIONS 1. Resolution of Appreciation Former Board of Building Standards Member Darrell Cook Accepting; President Seidel Presenting COUNCIL ACTION: Presented 2. Resolutions of Commendation Upper Arlington High School Symphony Strings Members Accepting; Council Members Rankin and Steen Presenting COUNCIL ACTION: Presented Item No. 5 removed from the Consent Agenda: Ordinance No. 43-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for Construction Services in Conjunction with the 2007 Street Maintenance and Reconstruction Program (Frank Ciotola) COUNCIL ACTION: Amended to include the Base Bid and Alt. A only, Passed, as amended. Further discussion will take place at the May 7, 2007 Council Conference Session relative to sidewalk(s) on Kioka Avenue. F. LEGISLATION 1. Ordinance No. 28-2007 [Third Reading Thirty Day Clause] To Amend Chapter 515, Law Enforcement Code, Relative to the General Offenses Code (Wade Steen) COUNCIL ACTION: Passed 2. Ordinance No. 29-2007 [Third Reading Thirty Day Clause] To Vacate a Deed of Easement for Waterline Purposes (Linda Mauger) COUNCIL ACTION: Passed 3. Ordinance No. 30-2007 [Third Reading Thirty Day Clause] To Amend C.O. § 155.16 (A) Standby Pay, Relative to the Administrative Code (Frank Ciotola) COUNCIL ACTION: Passed 4. Resolution No. 6-2007 [First Reading Effective Upon Adoption] Declaring it Necessary to Install Curbs and Gutters on Henthorn Road, from Lane Avenue to Collingswood Road to be Paid by Special Assessment (Mary Ann Krauss) COUNCIL ACTION: Adopted 5. Resolution No. 7-2007 [First Reading Effective Upon Adoption] Declaring it Necessary to Install Curbs and Gutters on Dorset Road, from Leeds Road to Approximately 365 East of Leeds Road to be Paid by Special Assessment (Donald B. Leach, Jr.) COUNCIL ACTION: Adopted 5. Resolution No. 8-2007 [First Reading Effective Upon Adoption] Declaring it Necessary to Install Curbs and Gutters on Leeds Road, South of Dorset Road and North of Canterbury Road to be Paid by Special Assessment (Timothy Rankin) COUNCIL ACTION: Adopted 6. Resolution No. 9-2007 [First Reading Effective Upon Adoption] Declaring it Necessary to Install Curbs and Gutters on Dorset Road from Leeds Road to South Dorchester Road to be Paid by Special Assessment (Wade Steen) COUNCIL ACTION: Adopted 7. Resolution 10-2007 [First Reading Effective Upon Adoption] Declaring it Necessary to Install Curbs and Gutters on South Dorchester Road from Zollinger Road to Canterbury Road to be Paid by Special Assessment (Linda Mauger) COUNCIL ACTION: Adopted G. ITEMS CARRIED OVER FROM THE APRIL 16, 2007 COUNCIL CONFERENCE SESSION 1. Financial Policies COUNCIL ACTION: Amended to the Revised April 23, 2007 Copy. 2. Ordinance No. 44-2007 [First Reading Thirty Day Clause] To Amend C.O. §§ 221.04 Contract With The Depository For Active Deposits; 221.06 Authorized Investment Instruments; 221.07 Limitations on Investments; 221.08 Collateralization of Certificates of Deposits, Relative to the Revenue and Finance Code (Frank Ciotola) COUNCIL ACTION: Received First Reading 3. Ordinance No. 45-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for Architectural Design Services in Conjunction with the Replacement of Fire Station No. 72 for the Fire Division (Mary Ann Krauss) COUNCIL ACTION: Postponed to the May 14, 2007 regular Council Meeting for further discussion. H. OHIO DEPARTMENT OF LIQUOR CONTROL 1. Application by TM Arlington Pointe LLC, dba Qdoba, 4740 Reed Road, Suite 100, Upper Arlington, Ohio 43220 for new D3 and D6 permits COUNCIL ACTION: No objection was filed I. ADJOURNMENT COUNCIL ACTION: The meeting adjourned at 9:49 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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