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COUNCIL ACTION SUMMARY MONDAY, JUNE 11, 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 In consideration of time, this item was removed. C. PLEDGE OF ALLEGIANCE Council Member Linda Mauger In consideration of time, this item was removed. D. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of: 1. Minutes of the regular City Council Meeting of May 29, 2007 2. Minutes of the Council Conference Session of June 4, 2007 3. Resolution No. 11-2007 [First Reading Thirty Day Clause] To Adopt the Tax Budget for the City of Upper Arlington, Ohio for the Fiscal Year Beginning January 1, 2008, and Submitting the Same to the County Budget Commission (Linda Mauger) COUNCIL ACTION: Removed Item No. 1 from Council Consideration and Approved Items 2 and 3. E. LEGISLATION 1. Ordinance No. 49-2007 [Third Reading Thirty-Day Clause] To Authorize the City Manager to Enter Into a Purchase Option Agreement with Arlington Falls for the Sale of Approximately .773 acres of City Real Estate, Located at the corner of Horizons Drive and Henderson Road (Wade Steen) COUNCIL ACTION: Passed. 2. Ordinance No. 55-2007 [Second Reading Thirty-Day Clause] To Consent to the Assignment from Arlington Falls, LLC to Adams, Babner and Gitlitz of the Community Reinvestment Area Agreement and the Service Payment Agreement Obligations for 5003 Horizons Drive (Timothy S. Rankin) COUNCIL ACTION: Received Second Reading. 3. Ordinance No. 53-2007 [Second Reading Thirty-Day Clause] An Ordinance Authorizing the Execution of a Community Reinvestment Area Agreement with Arlington Falls, LLC for Building Nos. 3 and 4, Located at 5005 and 5007 Horizons Drive (Mary Ann Krauss) COUNCIL ACTION: Received Second Reading. 4. Ordinance No. 54-2007 [Second Reading Thirty-Day Clause] To Amend the Parks and Forestry Divisions Authorized Strength Table within the Parks and Recreation Department (Donald B. Leach, Jr.) COUNCIL ACTION: Received Second Reading. F. ITEMS CARRIED OVER FROM THE JUNE 4, 2007 COUNCIL CONFERENCE SESSION 1. Ordinance No. 56-2007 [First Reading Thirty Day Clause] To Enact C.O. § 383.02 (E) Rules for Bicycles, Motorized Bicycles and Motorcycles and To Amend C. O. §§ 383.05 Signal Device on Bicycle and 383.12 Lights on Bicycles, Relative to the Traffic Code (Frank Ciotola) COUNCIL ACTION: Received First Reading. 2. Ordinance No. 57-2007 [First Reading Thirty Day Clause] To Authorize the City Manager to Enter into Contract for the Provision of Competitive Gas Aggregation Services and Gas Supply for the City of Upper Arlington (Mary Ann Krauss) COUNCIL ACTION: Received First Reading. 3. Ordinance No. 58-2007 [First Reading Thirty Day Clause] To Consent to the Assignment from Arlington Falls, LLC to Irth Solutions of the Community Reinvestment Area Agreement and the Service Payment Agreement (TIF) for Building No. 5 Located at 5009 Horizons Drive (Donald Leach, Jr.) COUNCIL ACTION: Received First Reading. 4. Ordinance No. 59-2007 [First Reading Thirty Day Clause] To Grant the City Manager the Authority to Execute Amendments to the Amended Community Reinvestment Area Agreement with GOBO, Ltd., Horizons Video and Film, Inc., Professional Planning Consultants, Inc., and PPC/GOBO Investment Partners, LLC (Timothy Rankin) COUNCIL ACTION: Received First Reading. 5. Ordinance No. 60-2007 [First Reading Thirty Day Clause] To Grant the City Manager the Authority to Execute Amendments to the Assignment Agreement with Dogwood Enterprises, LP (Wade Steen) COUNCIL ACTION: Received First Reading. 6. Ordinance No. 61-2007 [First Reading Thirty Day Clause] To Grant the City Manager the Authority to Execute Amendments to the Assignment and Assumption Agreement with G & B Ventures, LLC (Linda Mauger) COUNCIL ACTION: Received First Reading. G. ADJOURNMENT COUNCIL ACTION: Adjourned at 10:35 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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