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COUNCIL ACTION SUMMARY TUESDAY, MAY 29, 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 Bruce Smith, St. Marks Episcopal Church C. PLEDGE OF ALLEGIANCE Council Member Wade Steen C1. SPECIAL PRESENTATION Resolution of Commendation City Manager Virginia Barney Accepting; Council Member Krauss Presenting COUNCIL ACTION: Presented D. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of: 1. Minutes of the regular City Council Meeting of May 14, 2007 2. Minutes of the Council Conference Session of May 21, 2007 3. Ordinance No. 51-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into a Lease Agreement with Pitney Bowes, Inc. for a Digital Mailing Machine (Linda Mauger) 4. Ordinance No. 52-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for Telecommunications Infrastructure (Voice and Data Communications) for the IT Department (Frank Ciotola) 5. Resolution of Commendation 2007 William H. Anderson Award Recipient City Manager Virginia Barney COUNCIL ACTION: Passed E. LEGISLATION 1. Ordinance No. 44-2007 [Third 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: Passed 2. Ordinance No. 49-2007 [Second 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: Received Second Reading 3. Ordinance No. 55-2007 [First 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 First Reading F. ITEMS CARRIED OVER FROM THE MAY 21, 2007 COUNCIL CONFERENCE SESSION 1. Ordinance No. 53-2007 [First 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 First Reading 2. Ordinance No. 54-2007 [First 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 First Reading G. DISCUSSION 1. Update on AT&T Project Lightspeed COUNCIL ACTION: Discussion, Motion to immediately approve commercial permits that Staff feels are non-controversial permits. To continue discussions with AT&T on location and screening issues over the next seven days and Authorize the City Manager to enter into an Agreement when Staff feels all issues have been adequately addressed. H. EXECUTIVE SESSION REAL ESTATE MATTERS Council Action: Went into Executive Session at 9:10 p.m. for the purpose of discussing real estate matters and reconvened into open session at 9:43 p.m. I. ADJOURNMENT Council Action: Adjourned at 9:45 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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