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	Public Meeting Schedule | Council Meeting Agendas | Council Action Summaries | Council Meeting Minutes | Board of Zoning & Planning | Other Board & Commission Minutes COUNCIL ACTION SUMMARY MONDAY, JUNE 25, 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 – Reverend Jeff Marion, Upper Arlington Lutheran Church C. PLEDGE OF ALLEGIANCE – Vice President of Council Linda Mauger 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 regular City Council Meeting of June 11, 2007 3. Minutes of the Council Conference Session of June 18, 2007 4. Ordinance No. 62-2007 – [First Reading – Thirty-Day Clause] – To Amend the Procurement Code, C.O. § 138.06 – Conditions Obviating Formal Competitive Bid or Competitive Procurement Process, Relative to the Administrative Code (Linda Mauger) 5. Ordinance No. 63-2007 – [First Reading – Thirty-Day Clause] – To Accept the Deeds of Dedication for Additional Right-of-Way at the Intersections of Kenny Road and Highland Drive and Kenny Road and McCoy Road in Conjunction with the Kenny Road Reconstruction Project (Mary Ann Krauss) 6. Ordinance No. 64-2007 – [First Reading – Thirty-Day Clause] – Directing the Certification to the Franklin County Auditor for Delinquent Stormwater Drainage Service Charges (Donald B. Leach, Jr.) 7. Ordinance No. 65-2007 – [First Reading – Thirty-Day Clause] – Directing the Certification to the Franklin County Auditor for the Expense of Cutting Grass and Weeds on Private Property (Timothy S. Rankin) 8. Ordinance No. 66-2007 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter into Contract for the Painting of Street Light Poles in Conjunction with the Neighborhood Lighting System (Wade Steen) 9. Ordinance No. 67-2007 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter Into Contract for Interior Alterations to the Senior Center for the Parks & Recreation Department (Linda Mauger) COUNCIL ACTION: Passed E. SPECIAL PRESENTATION 1. Criminal Justice Programs – Annual Report COUNCIL ACTION: Presented F. EASEMENT RELOCATION 1. Ordinance No. 68-2007 – [First Reading – Emergency Clause] – To Vacate/Extinguish the Existing Utility Easement that Runs Southwest to Northeast Between Parcel Nos. 070-000993 and 070-000997 Located at 2368 Tremont Road and To Relocate the Utility Easement Parallel to the Yorkshire Road and Arlington Avenue Right-of-Ways (Frank Ciotola) COUNCIL ACTION: Suspension of Rules, Passed G. LEGISLATION 1. Ordinance No. 55-2007 – [Third 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: Amended to Revised 06/05/07 Copy; Passed 2. Ordinance No. 53-2007 – [Third 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: Passed 3. Ordinance No. 54-2007 – [Third Reading – Thirty-Day Clause] – To Amend the Parks and Forestry Division’s Authorized Strength Table within the Parks and Recreation Department (Donald B. Leach, Jr.) COUNCIL ACTION: Passed 4. Ordinance No. 56-2007 – [Second 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: Amended to the 06/25/07 Copy, Received Second Reading 5. Ordinance No. 57-2007 – [Second 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 Second Reading 6. Ordinance No. 58-2007 – [Second 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 Second Reading 7. Ordinance No. 59-2007 – [Second 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 Second Reading 8. Ordinance No. 60-2007 – [Second 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 Second Reading 9. Ordinance No. 61-2007 – [Second 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 Second Reading H. ITEMS CARRIED OVER FROM THE JUNE 18, 2007 COUNCIL CONFERENCE AGENDA 1. Resolution No. 12-2007 – [First Reading – Emergency Clause] – Resolution Authorizing the Application and Acceptance for Sub-Grant Assistance from the Franklin County 9-1-1 Wireless Fund and Authorizing the City Manager to Enter into an Intergovernmental Agreement for Same (Frank Ciotola) COUNCIL ACTION: Suspension of Rules, Adopted 2. Ordinance No. 69-2007 – [First 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: Received First Reading 3. Ordinance No. 70-2007 – [First Reading – Effective Upon Passage] – To Authorize the Expenditure of Funds to the Ohio Rural Water Association Group Rating Program for the City’s Bureau of Workers’ Compensation (BWC) (Donald B. Leach, Jr.) COUNCIL ACTION: Passed 4. Ordinance No. 71-2007 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Renew the Contract with Wells Fargo (formerly Acordia) for Consulting Services for the Employee Benefits Program (Timothy S. Rankin) COUNCIL ACTION: Passed I. ELECTION OF COUNCIL MEMBER-DESIGNATE COUNCIL ACTION: Elected Wade Steen as Council Member-Designate, term effective July 1, and expiring December 31, 2007. K. ADJOURNMENT COUNCIL ACTION: Adjourned at 8:15 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 Copyright © 2001 Powered by Horizons Companies.