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COUNCIL ACTION SUMMARY TUESDAY, NOVEMBER 13, 2007 7:30 P.M., COUNCIL CHAMBER * * * 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 Mark Meyer, Christian Apostolic Church C. PLEDGE OF ALLEGIANCE Council Member Frank Ciotola D. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of: 1. Minutes of the regular Council Meeting of October 22, 2007 2. Minutes of the Special Council Meeting of November 5, 2007 3. Minutes of the Council Conference Session of November 5, 2007 4. Ordinance No. 102-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter into Contract with Michael P. Kelleher and Associates, Inc. for the Provision of Electrical Inspection Services for the Department of Development (Linda Mauger) 5. Ordinance No. 103-2007 [First Reading Thirty-Day Clause] Directing the Certification to the Franklin County Auditor for the Expense of Removing Litter/Yard Waste/Debris on Private Property (Frank Ciotola) 6. Ordinance No. 104-2007 [First Reading Thirty-Day Clause] Directing the Certification to the Franklin County Auditor for the Expense of Cutting Grass and Weeds on Private Property (Mary Ann Krauss) Council Action: Passed E. LEGISLATION 1. Ordinance No. 93-2007 [Third Reading Thirty-Day Clause] To Authorize the President of Council and the City Manager to Enter Into an Amended Agreement Creating the Central Ohio Transit Authority (COTA) (Frank Ciotola) Council Action: Passed 2. Ordinance No. 100-2007 [Second Reading Thirty-Day Clause] To Amend C.O. Chapter 777 Cable Systems To Require All Video Service Providers to Pay a Video Service Provider Fee Pursuant to Section 1332.32 of the Ohio Revised Code, Relative to the Business Regulation Code (Frank Ciotola) Council Action: Received Second Reading 3. Ordinance No. 101-2007 [Second Reading Thirty-Day Clause] To Amend C.O. § 155.14 Retirement Regarding the Citys Pick-Up Contributions to Ohio Public Employee Retirement System (OPERS) and Police and Fire Pension Fund (P/FPF), Relative to the Administrative Code (Mary Ann Krauss) Council Action: Received Second Reading F. ITEMS CARRIED OVER FROM THE NOVEMBER 5, 2007 COUNCIL CONFERENCE 1. Resolution No. 17-2007 [First Reading Thirty-Day Clause] Authorizing the Use of a Portion of the Proceeds of Bonds or Bond Anticipation Notes of the City, in the Principal Amount of Not-To-Exceed $10,000,000.00 to Be Issued for the Purpose of Renovating, Reconstructing, Improving, Furnishing and Equipping the Reed Road Fire Station with Related Facilities, Site Improvements and Appurtenances; Water, Sewer, and Street Reconstruction Projects; And Other Related Public Improvement Projects to Reimburse the Citys General or Permanent Improvement Fund for Monies Previously Advanced for Such Purpose (Donald Leach) Council Action: Received First Reading 2. Ordinance No. 105-2007 [First Reading Emergency Clause] Authorizing the Issuance of Notes in the Amount of Not to Exceed $3,972,000 in Anticipation of the Issuance of Bonds for the Purpose of Paying Costs of Capital Projects and Public Infrastructure with Related Equipment and All Necessary Appurtenances thereto, Including But Not Limited To (I) Construction Resurfacing and Improvement of City Streets, Including Wheelchair Ramps, Curbing, Sidewalks and Utility Installations; (II) Construction and Installation of Water and Sewer Lines; (III) Construction and Improvement of Pools; and (IV) Acquisition and Construction of Various Other Capital Improvement Projects Throughout the City and Retiring Notes Previously Issued for Such Purpose and Declaring an Emergency (Timothy Rankin) Council Action: Received First Reading 3. Ordinance No. 106-2007 [First Reading Effective Upon Passage] Setting the 2008 Annual Appropriations (Wade Steen) Council Action: Received First Reading 4. Ordinance No. 107-2007 [First Reading Thirty-Day Clause] To Amend Section 2.02 Definitions; Section 3.02 Board of Zoning and Planning; Section 3.06 Enforcement and Penalties; Section 4.05 Development Approvals: Categories and Criteria; Section 4.06 Development Approvals: Procedure; Section 4.07 Development Approvals: Submittal Requirements; and Section 718 Historic Buildings and Districts; Relative to the Unified Development Ordinance (Linda Mauger) Council Action: Received First Reading 5. Ordinance No. 108-2007 [First Reading Thirty-Day Clause] To Amend Section 2.02 Definitions and to Add Section 6.10 (C)(11) Utility Structures; Relative to the Unified Development Ordinance (Frank Ciotola) Council Action: Received First Reading G. APPOINTMENTS 1. Medical Advisory Board - Appointments (C.O. § 154.01 President of Council Appoints, Council Confirms) Council Action: Appointed Drs. Judson S. Millhon, Jr., and Teresa C. Long, effective immediately, expiring February 7, 2011. 2. Board of Zoning and Planning Appointment (C.O. § 157.02 Mayor Appoints, Council Confirms Council Action: Appointed Mr. William Brethel, effective immediately, expiring March 17, 2008. H. Meeting Adjourned at 8:47 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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