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COUNCIL ACTION SUMMARY MONDAY, AUGUST 27, 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 – First Assistant City Attorney Tom Lindsey C. PLEDGE OF ALLEGIANCE – Council Member Mary Ann Krauss D. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of: 1. Minutes of Special Council Meeting of June 11, 2007 2. Minutes of Special Council Meeting of July 5, 2007 3. Minutes of Council Meeting of July 9, 2007 4. Minutes of Council Conference of August 20, 2007 5. Ordinance No. 78-2007 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter into Contract with the Franklin County Board of Health for Public Health Services (Linda Mauger) 6. Ordinance No. 79-2007 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter into Contract for Professional Services in Conjunction with Year Five for National Pollutant Discharge Elimination System (NPDES) Program for the Engineering Division (Frank Ciotola) 7. Resolution of Appreciation – Community Relations Officer Don Stanko COUNCIL ACTION: Passed E. SPECIAL PRESENTATIONS 1. Resolution of Appreciation – Community Relations Officer Don Stanko accepting; President Seidel presenting COUNCIL ACTION: None (Rescheduled for September 10, 2007) F. LEGISLATION 1. Ordinance No. 69-2007 – [Third Reading – Thirty-Day Clause] – To Amend C.O. Chapter 1571 – Animal Control Regulations, Relative to the Health Code, and Chapter 519 – Animals, Relative to the General Offenses Code (Mary Ann Krauss) COUNCIL ACTION: Amended to 08/27/07 copy, Passed 2. Ordinance No. 72-2007 – [Second Reading – Thirty-Day Clause] - To Amend Article 2.02 Definitions; 4.05(M) Development Approvals; Table 5-B Home Occupations; Table 5-C Commercial Uses; 5-D Mixed Uses; Table 5-F Residential Building Coverage and Height Standards; Table 5-G Commercial Development Standards; 6.01(B) Side Yard Modification; 6.03(G)(10)(a) Residential Driveways; 6.06(A), 6.06(B), 6.06(C), 6.06(D), 6.06(E), Signage; 6.09(B) Accessory Structures; 6.09(C) Recreational Structures; 6.09(D) Swimming Pool Fences, Retaining Walls, and Temporary Sales Trailers; 6.10(C)(10) Big Box Retail; 6.10(C)(11) Utility Structures; and 7.01-7.18 Design Guidelines, Relative to the Unified Development Ordinance (UDO)(Linda Mauger) COUNCIL ACTION: Received Second Reading 3. Ordinance No. 85-2007 – [First Reading – Emergency Clause] – To Repeal Ordinance No. 73-2007 Regarding the Real Property Located at 4065 Kenny Road (Frank Ciotola) COUNCIL ACTION: Amended, Suspension of Rules, Passed G. ITEMS CARRIED OVER FROM THE AUGUST 20, 2007 COUNCIL CONFERENCE SESSION 1. 2006 Comprehensive Annual Financial Report (CAFR) and 2006 Audit Report COUNCIL ACTION: Accepted 2. Ordinance No. 80-2007 – [First Reading – Effective Upon Passage] – To Appropriate and Transfer Funds (Mary Ann Krauss) COUNCIL ACTION: Passed 3. Ordinance No. 81-2007 – [First Reading – Thirty Day Clause] – To Amend C.O. §§ 311.03 – Schedule III – Stop/Yield Intersections and 311.04 – Schedule IV – Parking Prohibited and 311.10 – Schedule X – Turns Prohibited at Certain Intersections, Relative to the Traffic Code (Donald B. Leach, Jr.) COUNCIL ACTION: Received First Reading 4. Ordinance No. 82-2007 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter into Contract for the Purchase of Three (3) In-Car Video Cameras and Computer System for In-Car Cameras for the Police Division (Timothy Rankin) COUNCIL ACTION: Passed 5. Ordinance No. 83-2007 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Increase the Contract with Clemans, Nelson and Associates, Inc. for Personnel Services (Wade Steen) COUNCIL ACTION: Passed 6. Ordinance No. 84-2007 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter Into Contract for Investment Advisory Services for the Finance Department (Linda Mauger) COUNCIL ACTION: Passed H. OHIO DEPARTMENT OF LIQUOR CONTROL 1. Application to Transfer D5 and D6 Liquor Permits for Coast Line International Inc., to Eastern Bay Corporation, dba Eastern Bay Chinese Restaurant, 2055 Riverside Drive, Upper Arlington, Ohio 43221 COUNCIL ACTION: No objection was filed. 2. Application to Transfer Corporate Stock Ownership of Existing D5 and D6 permits for Big Fat Greek Restaurant, Inc., dba Gyro Market, 2816 Fishinger Road, Upper Arlington, Ohio 43221 COUNCIL ACTION: No objection was filed. I. EXECUTIVE SESSION – PERSONNEL MATTERS J. ADJOURNMENTCOUNCIL ACTION: Meeting adjourned at 9:23 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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