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UPPER ARLINGTON
COUNCIL ACTION SUMMARY
MONDAY MARCH 12, 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 – The Reverend William Saunders, Advent Lutheran Church

C. PLEDGE OF ALLEGIANCE – Vice President Linda Mauger

D. CONSENT AGENDA

Motion to approve Consent Agenda Items consisting of:

1. Minutes of the Council Conference Session of February 20, 2007

2. Minutes of the Special Council Conference of February 26, 2007

3. Minutes of the regular Council Meeting of February 26, 2007

4. Minutes of the Council Conference Session of March 5, 2007

5. Ordinance No. 23-2007 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter Into Contract for the Purchase of Turnout Gear for the Fire Division (Linda Mauger)

6. Ordinance No. 24-2007 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter Into Contract for the 2007/2008 Mowing Services for the Parks and Recreation Department and Fire Division (Frank Ciotola)

7. Ordinance No. 25-2007 – [First Reading – Effective Upon Passage] – To Authorize the Expenditures to the Upper Arlington Board of Education for the Rental of School Facilities for the Parks and Recreation Department (Mary Ann Krauss)

8. Ordinance No. 26-2007 – [First Reading – Thirty Day Clause] – To Accept Deeds to the City of Upper Arlington, Ohio, for the Purposes Therein Expressed (Donald B. Leach, Jr.)
COUNCIL ACTION: Approved

E. SPECIAL PRESENTATION

1. Parks and Recreation Strategic Plan – Task Force Presenting
PRESENTED: By John W. Simpson, Chair PRAB

F. LEGISLATION
1. Ordinance No. 5-2007 – [Third 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: Amended, Passed

2. Ordinance No. 6-2007 – [Third 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 or a Child-Victim Oriented offense 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: Amended, Passed

3. Ordinance No. 7-2007 – [Third Reading – Thirty Day Clause] – To Enact U.A.C.O. § 507.18 – Residential and Employment Restrictions for Sexual Predators, Habitual Sex Offenders, Sexually Oriented Offenders or Child-Victim Oriented Offenders; Injunctive Relief, Relative to the General Offenses Code
COUNCIL ACTION: Amended, Passed

4. Ordinance No. 8-2007 – [Third 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 Five (5) Business Days To Persons Within a Specified Geographical Area Consistent With the Community Notification Requirements Under Megan’s Law (Linda Mauger)
COUNCIL ACTION: Amended, Passed

5. Ordinance No. 21-2007 – [Second Reading – Thirty Day Clause] – To Adopt An Amended Deferred Compensation Plan In Accordance with Section 457 of the Internal Revenue Code and To Authorize the City Manager To Enter Into Agreements For Plan Administration (Linda Mauger)
COUNCIL ACTION: Received Second Reading

6. Ordinance No. 22-2007 – [Second Reading – Effective Upon Passage] – To Authorize an Expenditure to Northwest Counseling Services for Funding Support for 2007 (Frank Ciotola)
COUNCIL ACTION: Passed

G. ITEMS CARRIED OVER FROM THE MARCH 5, 2007 COUNCIL CONFERENCE SESSION
1. Directing the City Engineer to Prepare Plans and Specifications for the Installation of Curbs and Gutters on Henthorn Road, between Lane Avenue and Collingswood Road (Citizen-initiated Petition)
COUNCIL ACTION: Accepted certified petitions, directed City Engineer to prepare plans and
specifications

2. Directing the City Engineer to Prepare Plans and Specifications for the Installation of Curbs and Gutters on Dorset Road, between Leeds and 365’ East of Leeds (Citizen-initiated Petition)
COUNCIL ACTION: Accepted certified petitions, directed City Engineer to prepare plans and
specifications

3. Directing the City Engineer to Prepare Plans and Specifications for the Installation of Curbs and Gutters on Leeds Road, between Dorset and Canterbury Roads (Citizen-initiated Petition)
COUNCIL ACTION: Accepted certified petitions, directed City Engineer to prepare plans and
specifications

4. Ordinance No. 27-2007 [First Reading – Effective Upon Passage] – To Levy Assessments For The Installation of Curbs and Gutters On Beaumont Road, South of Cardiff Road and North of Grenoble (Timothy S. Rankin)
COUNCIL ACTION: Passed

5. Ordinance No. 28-2007 [First Reading – Thirty Day Clause] – To Amend C.O. §515, Law Enforcement Code, Relative to the General Offenses Code (Wade Steen)
COUNCIL ACTION: Received First Reading

6. Ordinance No. 29-2007 – [First Reading – Thirty Day Clause] – To Vacate a Deed of Easement for Waterline Purposes at 4906 Riverside Drive (Linda Mauger)
COUNCIL ACTION: Received First Reading

7. Ordinance No. 30-2007 – [First Reading – Thirty Day Clause] – To Amend C.O. §155.16(A) Standby Pay, Relative to the Administrative Code (Frank Ciotola)
COUNCIL ACTION: Received First Reading

8. Motion to Accept the March 1, 2007 Recommendations of the Tax Incentive Review Council (TIRC)
COUNCIL ACTION: Accepted

H. APPOINTMENTS
1. Community Reinvestment Area Housing Council Appointments (2)
ACTION: (a) Mayor appointed Joe Testa and Doug Godard
(b) Council appointed Jaime Sisto and Mike Drennen

2. City Tree Commission Appointment
C.O. § 158.03 – Mayor Appoints, Council Confirms
COUNCIL ACTION: Appointed Norma Miller Steigerwalt

I. ADJOURNMENT
COUNCIL ACTION: Meeting adjourned at 9:25 p.m.

City Clerk's Office
City of Upper Arlington
3600 Tremont Road
Upper Arlington, Ohio 43221
Phone: 614-583-5030
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