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COUNCIL ACTION SUMMARY
MONDAY JANUARY 22, 2007

A. ROLL CALL
– Vice President Linda Mauger, Frank Ciotola, Mary Ann Krauss, Donald B. Leach, Jr., Timothy S. Rankin, Wade Steen, and President Edward F. Seidel, Jr.

B. INVOCATION – First Assistant City Attorney Tom Lindsey

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 Council Meeting of December 11, 2006

2. Minutes of the special Council Meeting of January 16, 2007

3. Minutes of the Council Conference Session of January 16, 2007

4. Ordinance No. 2-2007 – [First Reading – Effective Upon Passage] –To Authorize the City Manager to Enter Into Contract for the Conduct of Aerobic Fitness Classes Through the Lifelong Learning and Leisure Division of the Parks and Recreation Department (Linda Mauger)

5. Ordinance No. 3-2007 – [First Reading – Effective Upon Passage] –To Authorize the City Manager to Increase the Contract With Quality Masonry Company, Inc. For Masonry Maintenance of the Municipal Services Center (Frank Ciotola)

6. Ordinance No. 4-2007 – [First Reading – Effective Upon Passage] –To Authorize the City Manager to Renew the Contract with Mt. Carmel Medical Center for Medical, Physical Fitness, and Wellness Services for the Fire Division (Mary Ann Krauss)

7. Resolution of Appreciation – Former Civil Service Commissioner Robert Walter
COUNCIL ACTION: Approved

E. SPECIAL PRESENTATION


1. Resolution of Appreciation – Former Civil Service Commissioner Robert Walter accepting; Vice President of Council Linda Mauger presenting

F. ITEMS CARRIED OVER FROM THE JANUARY 16, 2007 COUNCIL CONFERENCE SESSION

1. Ordinance No. 5-2007 – [First Reading – Thirty Day Clause] – To Amend U.A.C.O. § 507.01 Relative to the General Offense Code By Adding Definitions Relating To U.A.C.O. § 507.17, § 507.18, and § 507.19 (Donald B. Leach, Jr.)
COUNCIL ACTION: Received First Reading

2. Ordinance No. 6-2007 – [First Reading – Thirty Day Clause] – To Enact U.A.C.O. § 507.17 Relative to the General Offense Code by Establishing a Registration Requirement for Any Person Who Has Been Convicted of, Is Convicted of, Has Pleaded Guilty To, or Pleads Guilty To Any Sexually Oriented Offense That is Not Registration Exempt Shall Register Personally With the Upper Arlington Chief of Police Within Five (5) Days of the Offender’s Coming Into the City if the Offender is Domiciled, Whether Permanently or Temporarily for More Than Seven (7) Days, If the Offender is Employed, Whether Permanently or Temporarily for More Than Seven (7) days or for an Aggregate Period of Thirty (30) or More Days in a Calendar Year and All Other Registration Provisions Set Forth in Ohio Revised Code Section 2950 (Timothy S. Rankin
COUNCIL ACTION: Received First Reading

3. Ordinance No. 7-2007 – [First Reading – Thirty Day Clause] – To Enact U.A.C.O. § 507.18 Relative to the General Offense Code by Establishing a Prohibition on Persons Who Have Been Convicted of, Are Convicted of, Who Have Pleaded Guilty To, or Who Plead Guilty To either (1) Sexually-Oriented Offense That is Not a Registration Exempt Sexually Oriented Offense (For a Crime Committed Against a Child) or (2) A Child-Victim Oriented Offense; and who Have Been Classified as Either a Sexual Predator or as a Sexually Oriented Offender as to either (1) or (2) Above, From Establishing a Residence or Occupying Residential Premises or Being Employed Within One Thousand (1,000) Feet of Any School Premises, Licensed Daycare Facility, Preschool, Any Public Park, Swimming Pool, Library or Playground (Wade Steen)
COUNCIL ACTION: Received First Reading

4. Ordinance No. 8-2007 – [First Reading – Thirty Day Clause] – To Enact U.A.C.O. § 507.19 Relative to the General Offense Code by Establishing a Procedure For Disclosing Information On Registered Sex Offenders Within Four (4) Days To Persons Within a Specified Geographical Area Consistent With the Community Notification Requirements Under Megan’s Law (Linda Mauger)
COUNCIL ACTION: Received First Reading

5. Ordinance No. 9-2007 – [First 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 First Reading

6. Ordinance No. 1-2007 – [First 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 First Reading

7. Ordinance No. 10-2007 – [First Reading – Effective Upon Passage] – To Authorize the City Manager To Enter Into Contract For Construction Services in Conjunction with the Kenny Road Improvement Project (Donald B. Leach, Jr.)
COUNCIL ACTION: Passed

G. LEGISLATION


1. Ordinance No. 134-2006 – [Second 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: Received Second Reading

2. Resolution No. 1-2007 – [Second 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: Received Second Reading

3. Resolution No. 2-2007 – [Second 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: Received Second Reading

4. Resolution No. 3-2007 – [Second Reading – Effective Upon Adoption] – To Request the Franklin County Auditor To Certify the Current Tax Valuation and Amount of Revenue That Would Be Generated By A Specified Number of Mills (Mary Ann Krauss)
COUNCIL ACTION: Received Second Reading

H. APPOINTMENTS


1. Board of Building Standards – Re-Appointments
(C.O. § 1306.01 – (President of City Council Appoints, Council Confirms)
COUNCIL ACTION: Council confirmed appointments of Jake L. Will and John A. Yeager to the Board of Building Standards

2. Upper Arlington Medical Advisory Board – Re-Appointments
(C.O. § 154.01 – (President of City Council Appoints, Council Confirms)
COUNCIL ACTION: Council confirmed appointments of Drs. Marco J. Bonta, Michael Dick, Eric D. Drobny, and Mary E. Fontana to the Upper Arlington Medical Advisory Board

I. ADJOURNMENT
COUNCIL ACTION: Meeting adjourned at 9:05 p.m.



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