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CITY OF UPPER ARLINGTON COUNCIL MEETING TENTATIVE AGENDA MONDAY, MARCH 10, 2008 7:30 P.M., COUNCIL CHAMBER A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of: 1. Minutes of the February 21-22, 2008 Council Retreat 2. Minutes of the February 25, 2008 regular Council Meeting 3. Minutes of the March 3, 2008 Council Conference Meeting 4. Proposed Legislation – To Authorize an Expenditure to the City of Columbus for the City’s Proportionate Share of the Operating Cost for Franklin County Municipal Court 5. Proposed Legislation – To Authorize the City Manager to Enter Into Contract for the Purchase of Vitrified Clay Infield Material for the Parks and Recreation Department E. LEGISLATION 1. Ordinance No. 20-2008 – [Second Reading – Thirty Day Clause] To Authorize the City Manager to Amend the Flexible Spending Plan (Yassenoff) (a) Council Action Requested: Second Reading/Public Hearing and Third Reading/Public Hearing/Council Action 4/14/08 2. Ordinance No. 18-2008 – [Second Reading – Thirty Day Clause] – To Amend C.O. § 401.06 – Rights of Way – Master List of Fees, Relative to the Schedule of Fees Code (Mauger) (a) Council Action Requested: Second Reading/Public Hearing and Third Reading/Public Hearing/Council Action 4/14/08 F. ITEMS CARRIED OVER FROM THE MARCH 3, 2008 COUNCIL CONFERENCE SESSION 1. Proposed Legislation – To Authorize the City Manager to Enter into Contract for Professional Engineering Design Services for Coventry Road in Conjunction with the 2008 Street Reconstruction Program 2. Proposed Legislation – To Authorize the City Manager to Enter into Contract for Professional Engineering Design Services for Oxford Drive/Wickliffe Road in Conjunction with the 2008 Street Reconstruction Program 3. Proposed Legislation – To Amend C.O. § 155.02 Compensation to Annually Adjust the Salary Schedule Based on the Bureau of Labor Statistics Wage Index for State and Local Government; Relative to the Administrative Code 4. Proposed Legislation – To Authorize the City Manager to Enter into Contract for the Purchase of Replacement Police Cruisers for the Police Division G. APPOINTMENTS 1. Board of Zoning and Planning – President of Council Appoints, Council Confirms, Three-Year Terms 2. Audit Committee – President of Council Appoints, Council Confirms, Four-Year Terms H. EXECUTIVE SESSION – LEGAL MATTERS AND PERSONNEL MATTERS (a) Motion to convene to Executive Session for the purpose of discussing compensation of employees and conferring with the City Attorney regarding pending or imminent court actions involving the City. (b) Vote to convene to Executive Session for the purpose of discussing compensation of employees and conferring with the City Attorney regarding pending or imminent court actions involving the City. (Roll Call Vote) I. ADJOURNMENT THE PUBLIC IS CORDIALLY INVITED TO ATTEND ALL CITY COUNCIL MEETINGS Check out the City’s “News, Meetings & Events” section of its web site, at www.ua-ohio.net for Council Meeting Agendas and Summaries. Due to early newspaper publication, the above is a tentative agenda only. For complete information, contact the office of the City Clerk, 583-5030, after Noon, Friday. Upon request to the City Clerk’s Office, special accommodations for people with disabilities (e.g., interpreting services, audio recording, etc.) will be arranged for any City meetings open to the public. Requests for special accommodations should be submitted at least 72 hours in advance. 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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