|
Public Meeting Schedule | Council Meeting Agendas | Council Action Summaries | Council Meeting Minutes | Board of Zoning & Planning | Other Board & Commission Minutes
CITY OF UPPER ARLINGTON COUNCIL MEETING TENTATIVE AGENDA MONDAY, APRIL 14, 2008 7:30 P.M., COUNCIL CHAMBER * * * A. ROLL CALL B. INVOCATION – Reverend Greg Tidwell, Church of Christ C. PLEDGE OF ALLEGIANCE – Council Member Wade Steen D. CONSENT AGENDA (Motion to Approve Consent Agenda Items): 1. Approve the minutes of the regular City Council Meeting of March 10, 2008 2. Approve the minutes of the Council Conference Meeting of April 7, 2008 3. Proposed Legislation – To Authorize an Expenditure to the Franklin County Emergency Management Agency for the City’s Proportionate Share of the Operational and Warning Budget for 2008 4. Proposed Legislation – To Authorize the City Manager to Enter Into Contract for the Purchase of Traffic Signal Equipment and Related Items for the Electrical Division 5. Proposed Legislation – To Authorize Expenditures to the Upper Arlington Board of Education for the Rental of School Facilities for the Parks and Recreation Department 6. Excuse the Absence of Council Member Frank Ciotola from the March 10, 2008 Council Meeting 7. Resolution of Appreciation – Upper Arlington Mayor’s Court Magistrate John R. Allen 8. Resolution of Commendation – 2007/2008 Upper Arlington High School Girls Swimming and Diving Team E. SPECIAL PRESENTATIONS 1. Resolution of Appreciation – Upper Arlington Mayor’s Court Magistrate Jack Allen – President Leach Presenting 2. Resolution of Commendation - 2007/2008 Upper Arlington High School Girls Swimming and Diving Team – President Leach and Council Member Steen Presenting F. LEGISLATION 1. Ordinance No. 31-2008 – [First Reading – Thirty Day Clause] – To Amend the Zoning Map of the City of Upper Arlington by Amending the Zoning District Classification of the 0.92 Acre Site Located at 3371 and 3381 Tremont Road from R-1B, One Family Residence District to O, Office District, Relative to the Unified Development Ordinance (a) Council Action Requested: First Reading/Public Hearing, Second Reading/Public Hearing 4/28/08, Third Reading/Public Hearing/Council Action 5/12/08 2. Ordinance No. 18-2008 – [Third 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: Third Reading/Public Hearing/Council Action 3. Ordinance No. 20-2008 – [Third Reading – Thirty Day Clause] To Authorize the City Manager to Amend the Flexible Spending Plan (Yassenoff) (a) Council Action Requested: Third Reading/Public Hearing/Council Action 4. Ordinance No. 27-2008 [Second Reading – Thirty-Day Clause] – 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 (Yassenoff) (a) Council Action Requested: Second Reading/Public Hearing and Third Reading/Public Hearing/Council Action 4/28/08 G. ITEMS CARRIED OVER FROM THE APRIL 7, 2008 COUNCIL CONFERENCE SESSION 1. Proposed Legislation – To Authorize an Expenditure to Northwest Counseling Services for Funding Support for 2008 2. Proposed Legislation – To Authorize the City Manager to Enter into an Economic Development Incentive Agreement with Central Ohio Behavioral Medicine Inc. for a Large Business Loan/Grant from the City’s Economic Development Fund 3. Proposed Legislation – Declaring it Necessary to Install Curbs and Gutters on Lyon Drive Between McCoy Road and 165 feet South of Marysue Lane To Be Paid By Special Assessment 4. Proposed Legislation – To Authorize the City Manager to Enter into Contract for Construction Services for the Kioka/Ramsgate Waterline Project for the Engineering Services Division 5. Proposed Legislation – To Authorize the City Manager to Enter into Contract for Architectural Design Services in Conjunction with the Sunny 95 Park Development Project for the Parks and Recreation Department 6. Proposed Legislation – To Authorize the City Manager to Enter into Contract for Construction Materials Testing Services in Conjunction with the City’s 2008/2009 Infrastructure Capital Improvement Program (CIP) 7. Proposed Legislation – To Amend C.O. §§ 353.01 – Operating a Vehicle Under the Influence (O.V.I.); Physical Control and 353.07 – Slow Speed, Relative to the Traffic Code H. APPOINTMENTS 1. Appointments to the Parks and Recreation Advisory Board (C.O. §151.02 Mayor Appoints, Council Confirms) I. ADJOURNMENT THE PUBLIC IS CORDIALLY INVITED TO ATTEND ALL CITY COUNCIL MEETINGS Visit the City’s “News, Meetings & Events” section of its web site, at www.ua-ohio.net for 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 |
Powered by Horizons Companies.