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COUNCIL ACTION SUMMARY MONDAY FEBRUARY 12, 2007 A. ROLL CALL Vice President Linda Mauger, Frank Ciotola, Donald B. Leach, Jr., Wade Steen, and President Edward F. Seidel, Jr. B. INVOCATION Reverend James Long, First Community Church C. PLEDGE OF ALLEGIANCE Council Member Wade Steen D. CONSENT AGENDA Motion to approve Consent Agenda Items consisting of: 1. Minutes of the regular Council Meeting of January 22, 2007 2. Minutes of the special Council Meeting of February 5, 2007 3. Minutes of the Council Conference Session of February 5, 2007 4. Ordinance No. 11-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for Tree Pruning/Maintenance Services (Sections 1, 2, and 4) for the Parks and Recreation Department (Linda Mauger) 5. Ordinance No. 12-2007 [First Reading Effective Upon Passage] To Authorize an Expenditure to the City of Columbus for Airway Space To Permit Access to the 800 MHz Communications System By the Police and Fire Divisions (Frank Ciotola) 6. Ordinance No. 13-2007 [First Reading Effective Upon Passage] To Authorize the City Manager To Submit Application For And Accept Funding From the State of Ohios Department of Public Safetys Governors Highway Safety Office To Hire A Law Enforcement Liaison (LEL) To Oversee The Governors Highway Safety Office LEL Program and To Execute Agreements and Contracts as Required (Mary Ann Krauss) 7. Ordinance No. 14-2007 [First Reading Effective Upon Passage] To Appropriate and Transfer Funds (Donald B. Leach, Jr.) 8. Ordinance No. 15-2007 [First Reading Thirty Day Clause] To Amend Exhibit A Pay Grades C. O. § 155.02(B) Relative to the Administrative Code (Timothy S. Rankin) 9. Resolution No. 4-2007 [First Reading Thirty Day Clause] Resolution Accepting the Amended Amounts and Rates As Determined By the Budget Commission and Authorizing the Necessary Tax Levies and Certifying Them To The County Auditor (Wade Steen) COUNCIL ACTION: Approved E. LEGISLATION 1. Ordinance No. 134-2006 [Third Reading Thirty Day Clause] To Amend C.O. § 201.01 Definitions To Clarify That Supplemental Employee Retirement Plan (SERP) Compensation or Similar Deferred Compensation is Subject to the City of Upper Arlington Municipal Income Tax (Wade Steen) COUNCIL ACTION: Passed 2. Resolution No. 1-2007 [Third Reading Effective Upon Adoption] To Provide for the Submission to the Electors of the City of Upper Arlington at the Election to be Held on May 8, 2007 a Replacement Tax Levy for the Upper Arlington Library (Linda Mauger) COUNCIL ACTION: Adopted 3. Resolution No. 2-2007 [Third Reading Effective Upon Adoption] To Declare the Amount of Taxes That May Be Raised By Levy At the Maximum Rate Authorized By Law Without a Vote of the Electors To Be Insufficient and Declaring the Necessity for a Levy in Excess of Such Rate Dedicated to the Police and Fire Pension Fund (Frank Ciotola) COUNCIL ACTION: Amended and Adopted 4. Ordinance No. 9-2007 [Second Reading Thirty Day Clause] To Amend C. O. §§ 311.04 Schedule IV Parking Prohibited and 311.11 Schedule XI No Turn on Red at Signalized Intersections Relative to the Traffic Code (Frank Ciotola) COUNCIL ACTION: Received Second Reading 5. Ordinance No. 1-2007 [Second Reading Thirty Day Clause] To Amend the Zoning Map of the City of Upper Arlington by Rezoning Property Located at 2455 Cambridge Boulevard from R-1c (Single Family Residential) District to Planned Mixed Use District (PMUD) (Linda Mauger) COUNCIL ACTION: Received Second Reading F. OHIO DEPARTMENT OF LIQUOR CONTROL 1. Application by H & S Bharmota M D Inc., dba Barley Bin, 4918 Dierker Rd, for transfer of C1 (Beer only in original sealed containers for carry out only until one a.m.), C2, (Wine and certain prepackaged mixed drinks in sealed containers for carry out only until one a.m.), and D6 (Sale of intoxicating liquor on Sunday between the hours of one p.m. and midnight) permits to Crown Drive Thru Vi, Inc., dba Barley Bin, 4918 Dierker Road COUNCIL ACTION: Council voted to direct the City Clerk to inform the Ohio Department of Liquor Control that Council does not have an objection to this request G. APPOINTMENTS 1. Board of Tax Appeals Re-Appointments (C.O. § 156.01 (City Council Appoints) COUNCIL ACTION: Council confirmed appointments of Michael A. Petrecca and William A. Roberts to the Board of Tax Appeals H. ADJOURNMENT COUNCIL ACTION: Meeting adjourned at 7:46 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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