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COUNCIL ACTION SUMMARY MONDAY, OCTOBER 22, 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 James Long, First Community Church C. PLEDGE OF ALLEGIANCE Council Member Linda Mauger D. MAYORS PROCLAMATION Friends of the Library Week; Ruth McNeil Accepting E. NATURAL GAS AGGREGATION 2008 UPDATE - AMP-Ohio Representative Terry Leach COUNCIL ACTION: Agenda Item E was moved and presented after Agenda Item H1 F. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of: 1. Minutes of the regular Council Meeting of October 8, 2007 2. Minutes of the Council Conference Session of October 15, 2007 3. Ordinance No. 95-2007 [First Reading Thirty-Day Clause] To Repeal C.O. §105.05 Political Communication Signs, Relative to the Administrative Code (Frank Ciotola) 4. Ordinance No. 96-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Renew the Contract with Northam Park Tennis Pro Michael Haddow to Provide Tennis Services for the Parks and Recreation Department (Mary Ann Krauss) 5. Ordinance No. 97-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for Professional Engineering Design Services in Conjunction with the Lyon Drive/Windham Road 2008 Street Reconstruction Projects (Donald B. Leach, Jr.) COUNCIL ACTION: Approved G. LEGISLATION 1. Ordinance No. 93-2007 [Second 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: Received Second Reading H. ITEMS CARRIED OVER FROM THE OCTOBER 15, 2007 COUNCIL CONFERENCE SESSION 1. Ordinance No. 98-2007 [First Reading Emergency Clause] To Authorize the City Manager to Enter Into an Economic Development Incentive Agreement with National Church Residences, Inc. for a Large Business Loan/Grant from the Citys Economic Development Fund (Timothy S. Rankin) COUNCIL ACTION: Suspension of Rules, Passed 2. Ordinance No. 99-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for the Renewal of the Citys Group Life and Long- Term Disability Insurance (Wade Steen) COUNCIL ACTION: Passed 3. Ordinance No. 100-2007 [First 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 First Reading 4. Ordinance No. 101-2007 [First 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 First Reading I. OHIO DEPARTMENT OF LIQUOR CONTROL 1. Application to Transfer Corporate Stock Ownership of Existing D1, D2 and D6 permits for Wild Oats Markets Inc., dba Wild Oats Community Market, 1555 Lave Avenue, Upper Arlington, Ohio 43221. COUNCIL ACTION: No Objection Filed J. EXECUTIVE SESSION PERSONNEL MATTERS COUNCIL ACTION: Council went into Executive Session at 8:00 p.m. K. ADJOURNMENT COUNCIL ACTION: City Council reconvened into open session at 9:40 p.m. and adjourned. 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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