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COUNCIL ACTION SUMMARY MONDAY, MAY 14, 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 C. PLEDGE OF ALLEGIANCE Council Member Timothy S. Rankin D. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of: 1. Minutes of the regular City Council Meeting of April 23, 2007 2. Minutes of the Council Conference Session of May 7, 2007 3. Ordinance No. 46-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Renew the Contract with Tom Trainer for Fire Safety/Public Education Coordinator Services for the Fire Division (Linda Mauger) 4. Ordinance No. 47-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter into Contract for Construction Services for the South Dorchester/Dorset/Leeds Roads Improvement Project (Frank Ciotola) 5. Ordinance No. 50-2007 [First Reading Thirty-Day Clause] To Accept the Dedication of a 0.081 Acre Right-of-Way Take Along W. Henderson Road, At Horizons Drive in the City of Upper Arlington and Authorize the City Manager to Execute the Necessary Documents (Timothy S. Rankin) 6. Resolution of Appreciation Former Parks and Recreation Advisory Member Maureen Lorenz 7. Resolutions of Commendation Upper Arlington High School Swim Team COUNCIL ACTION: Approved. E. SPECIAL PRESENTATIONS 1. Resolution of Commendation Upper Arlington High School Swim Team Accepting; Council Member Wade Steen Presenting COUNCIL ACTION: Presented. 2. Resolution of Appreciation Former Parks and Recreation Advisory Member Maureen Lorenz Accepting, Council Member Don Leach Presenting COUNCIL ACTION: Presented. F. LEGISLATION 1. Ordinance No. 44-2007 [Second Reading Thirty Day Clause] To Amend C.O. §§ 221.04 Contract With The Depository For Active Deposits; 221.06 Authorized Investment Instruments; 221.07 Limitations on Investments; 221.08 Collateralization of Certificates of Deposits, Relative to the Revenue and Finance Code (Frank Ciotola) COUNCIL ACTION: Received Second Reading. 2. Ordinance No. 45-2007 [Second Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for Architectural Design Services in Conjunction with the Replacement of Fire Station No. 72 for the Fire Division (Mary Ann Krauss) COUNCIL ACTION: Amended to the Revised May 14, 2007 Copy, Passed. 3. Ordinance No. 49-2007 [First 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 on Henderson Road (Wade Steen) COUNCIL ACTION: Received First Reading. 4. Reconsideration of Ordinance No. 43-2007 To Authorize the City Manager to Enter into Contract for Construction Services in Conjunction with the 2007 Street Maintenance and Reconstruction Program (Linda Mauger) COUNCIL ACTION: Reconsidered, Amended to the Revised May 14, 2007 Copy, Passed. G. ITEMS CARRIED OVER FROM THE MAY 7, 2007 COUNCIL CONFERENCE SESSION 1. Ordinance No. 48-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Increase the Contract for Landscape Architectural Services for Burbank Sports Field/Park Improvements for the Parks and Recreation Department (Donald B. Leach) COUNCIL ACTION: Amended to the Revised May 14, 2007 Copy, Passed. H. OHIO DEPARTMENT OF LIQUOR CONTROL 1. Application for transfer of stock ownership for D5 and D6 Liquor Permits to Big Fat Greek Restaurant Inc., dba Gyro Market, 2816 Fishinger Road, Upper Arlington, Ohio 43221 COUNCIL ACTION: No objection was filed. 2. Application for a new D5 permit from TM Arlington Pointe LLC, dba Qdoba, 4740 Reed Road, Suite 100, Upper Arlington, Ohio 43220 COUNCIL ACTION: No objection was filed. I. APPOINTMENTS/RE-APPOINTMENTS 1. Parks and Recreation Advisory Board (C.O. § 151.02 Mayor Appoints, Council Confirms) COUNCIL ACTION: M. Kate Diday was appointed to the Parks and Recreation Advisory Board, term effective immediately, expiring April 25, 2008. 1. Board of Building Standards C.O. § 1306.01 President of Council Appoints, Council Confirms) COUNCIL ACTION: William E. Blaine was re-appointed to the Boards of Building Standards, term effective immediately, expiring February 1, 2011. 2. Cultural Arts Commission (C.O. § 152.02 President of Council Appoints, Council Confirms) COUNCIL ACTION: Robert Argo, Lois Ann Ciampa, Duncan Snyder and Marie B. Wiggins were reappointed to the Cultural arts Commission, effectively 5/31/07, expiring May 31, 2010. J. ADJOURNMENT COUNCIL ACTION: Council adjourned at 8:20 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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