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COUNCIL ACTION SUMMARY MONDAY, SEPTEMBER 24, 2007 A. Roll Call B. Invocation Reverend Tracy Keenan, Covenant Presbyterian Church 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 Council Meeting of September 10, 2007 2. Minutes of the Council Conference Session of September 17, 2007 3. Ordinance No. 89-2007 [First Reading Effective Upon Passage] To Continue the Citys Membership in the Central Ohio Risk Management Association (CORMA) Self-Insurance Pool and Authorize Expenditures Thereto (Linda Mauger) 4. Ordinance No. 90-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Renew the Contract with VisionAIR, Inc. for Computer-Aided Dispatching, Report Management and Mobile Data Systems Software Maintenance for the Safety Divisions (Frank Ciotola) 5. Ordinance No. 91-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter into Contract for Professional Engineering Services in Conjunction with the Henderson Road Corridor Study (Mary Ann Krauss) 6. Ordinance No. 92-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter into Contract with Clemans Nelson & Associates, Inc. for Personnel Services (Donald Leach, Jr.) 7. Resolution No. 14-2007 [First Reading Effective Upon Passage] Resolution Accepting the Policies Set Forth in the Central Ohio Green Pact (Edward Seidel, Jr.) COUNCIL ACTION: Approved E. Special Presentation 1. Resolution of Appreciation Community Relations Officer Don Stanko accepting, President Seidel presenting COUNCIL ACTION: Presented F. Legislation 1. Ordinance No. 72-2007 [Third Reading Thirty-Day Clause] To Amend Section 2.02 Definitions; Section 4.03 Annexation; Section 4.05(M) Development Approvals; Section 4.06(G) Vacation of Streets, Alleys, Easements; Table 5-B Home Occupations; Table 5-C Commercial Uses; Table 5-D Mixed Uses; Table 5-F Residential Building Coverage and Height Standards; Table 5-G Commercial Development Standards; Section 6.01(B) Side Yard Modification; Section 6.03(G)(10)(a) Residential Driveways; Section 6.06 Signage; Section 6.09(B) Permit Required; Section 6.09(C)(1) Types of Recreational Structures; Section 6.09(D)(1) Driveway Required; Section 6.09(D)(12) Swimming Pool Fences; Section 6.09(D)(13) Retaining Walls; and Article 7 Design Guidelines, and to add Section 6.09(D)(16) Temporary Sales Trailers; Section 6.10(C)(10) Wind Energy Conversion Systems; Section 6.10(C)(11) Utility Structures; Relative to the Unified Development Ordinance (UDO)(Linda Mauger) COUNCIL ACTION: Amended and Passed 2. Ordinance No. 81-2007 [Third Reading Thirty Day Clause] To Amend C.O. §§ 311.03 Schedule III Stop/Yield Intersections and 311.04 Schedule IV Parking Prohibited and 311.10 Schedule X Turns Prohibited at Certain Intersections, Relative to the Traffic Code (Donald B. Leach, Jr.) COUNCIL ACTION: Passed 3. Ordinance No. 87-2007 [Second Reading Thirty Day Clause] To Amend C.O. Chapter 1580 Smoking Prohibitions, Relative to the Health Code (Wade Steen) COUNCIL ACTION: Received Second Reading G. Items Carried Over from the September 17, 2007 Council Conference Session 1. Resolution No. 15-2007 [First Reading Emergency Clause] Resolution Accepting the Amounts and Rates as Determined by the Budget Commission and Authorizing the Necessary Tax Levies and Certifying them to the County Auditor (Timothy Rankin) COUNCIL ACTION: Suspension of Rules/Adopted H. Council Appointment of Designee 1. Resolution Appointing Designees of the Citys Elected Officials for Public Records Law Training Programs (Wade Steen) COUNCIL ACTION: Suspension of Rules/Adopted I. Adjournment Meeting Adjourned at 9:38 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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