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COUNCIL ACTION SUMMARY
MONDAY, APRIL 9, 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 – The Reverend Greg Tidwell, Church of Christ

C. PLEDGE OF ALLEGIANCE – Councilman Frank Ciotola

D. CONSENT AGENDA
Motion to approve Consent Agenda Items consisting of:

9. Minutes of the Special Council Meeting of March 12, 2007

10. Minutes of the regular Council Meeting of March 12, 2007

11. Minutes of the Special Council Meeting of March 23, 2007

12. Minutes of the Special Council Meeting of April 2, 2007

13. Minutes of the Council Conference Session April 2, 2007

14. Ordinance No. 35-2007 - [First Reading – Thirty Day Clause] - To Authorize an Expenditure to the City of Columbus for the City’s Proportionate Share of the Operating Cost for Municipal Court (Frank Ciotola)

15. Ordinance No. 36-2007 – [First Reading – Effective Upon Passage] - To Authorize the City Manager to Enter into Contract for Construction Administration and Inspection Services in Conjunction with the Kenny Road Improvement Project as Part of the City’s 2007 Infrastructure Capital Improvement Program (Mary Ann Krauss)

16. Ordinance No. 37-2007 – [First Reading – Effective Upon Passage] - To Authorize the City Manager to Enter into Contract for Construction Administration Services in Conjunction With the South Dorchester/Dorset/Leeds Roads Improvement Project as Part of the City’s 2007 Infrastructure Capital Improvements Program (Donald B. Leach, Jr.)

17. Ordinance No. 38-2007 – [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 (Timothy Rankin)

18. Ordinance No. 39-2007 – [First Reading – Effective Upon Passage] - To Authorize the City Manager to Enter into Contract for Professional Design Engineering Services in Conjunction with the Riverside Drive South (Kioka) Waterline Project (Wade Steen)

19. Ordinance No. 40-2007 – [First Reading – Effective Upon Passage] – To Authorize a Salary Adjustment for City Manager Virginia L. Barney for 2007 (Donald B. Leach, Jr.)

20. Ordinance No. 41-2007 – [First Reading – Effective Upon Passage] – To Authorize a Salary Adjustment for City Attorney Jeanine Amid Hummer for 2007 (Timothy Rankin)

13. Resolution of Appreciation – Parks and Recreation Strategic Task Force Members
COUNCIL ACTION: Approved.

E. SPECIAL PRESENTATION

1. Resolution of Appreciation – Parks and Recreation Strategic Task Force Members Accepting, Council Member Donald B. Leach, Jr. Presenting
COUNCIL ACTION: Presented.

F. ITEMS CARRIED OVER FROM THE APRIL 2, 2007 COUNCIL CONFERENCE SESSION
1. Adoption of the Parks and Recreation Strategic Plan
COUNCIL ACTION: Adopted.

2. Ordinance No. 34-2007 – [First Reading - Effective Upon Passage] - To Appropriate and Authorize the City Manager to Enter Into Contract for the Purchase of a Two-Ton Dump Truck for the Street Division (Mary Ann Krauss)
COUNCIL ACTION: Passed.

G. LEGISLATION
1. Ordinance No. 21-2007 – [Third Reading – Thirty Day Clause] – To Adopt An Amended Deferred Compensation Plan In Accordance with Section 457 of the Internal Revenue Code and To Authorize the City Manager to Enter Into Agreements For Plan Administration (Linda Mauger)
COUNCIL ACTION: Passed.

2. Ordinance No. 28-2007 – [Second Reading – Thirty Day Clause] – To Amend Chapter 515, Law Enforcement Code, Relative to the General Offenses Code (Wade Steen)
COUNCIL ACTION: Received Second Reading.

3. Ordinance No. 29-2007 – [Second Reading – Thirty Day Clause] – To Vacate a Deed of Easement for Waterline Purposes (Linda Mauger)
COUNCIL ACTION: Received Second Reading.

4. Ordinance No. 30-2007 – [Second Reading – Thirty Day Clause] – To Amend C.O. § 155.16 (A) Standby Pay, Relative to the Administrative Code (Frank Ciotola)
COUNCIL ACTION: Received Second Reading.

H. OHIO DEPARTMENT OF LIQUOR CONTROL
1. Application by Buckeye P H Inc., dba Pizza Hut, 1397 West Lane Avenue to Pizza Hut of America Inc., dba Pizza Hut, 1397 West Lane Avenue D1 and D2.
COUNCIL ACTION: No objection was filed.

I. APPOINTMENTS
1. Board of Building Standards Appointment
(C.O. § 1306.01 – President of Council Appoints, Council Confirms – 4-year term)
COUNCIL ACTION: Steven P. Koch was appointed to the Boards of Building Standards, term effective immediately, expiring February 1, 2011.

J. ADJOURNMENT COUNCIL ACTION: Council adjourned at 7:45 p.m.

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