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CITY OF UPPER ARLINGTON COUNCIL MEETING TENTATIVE AGENDA MONDAY, APRIL 23, 2007 7:30 P.M., COUNCIL CHAMBER A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Council Member Donald B. Leach, Jr. D. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of: 1. Minutes of the regular City Council Meeting of April 9, 2007 2. Minutes of the Council Conference Session of April 16, 2007 3. Proposed Legislation To Authorize the City Manager to Enter into Contract with Draft-Co., Inc. for Mapping Services 4. Proposed Legislation To Authorize the City Manager to Enter Into Contract for Architectural Design Services in Conjunction with the Replacement of Fire Station No. 72 for the Fire Division 5. Proposed Legislation To Authorize the City Manager to Enter Into Contract for Construction Services in Conjunction with the 2007 Street Maintenance and Reconstruction Program 6. Resolution of Appreciation Former Board of Building Standards Member Darrell Cook 7. Resolutions of Commendation Upper Arlington High School Symphony Strings E. SPECIAL PRESENTATIONS 1. Resolution of Appreciation Former Board of Building Standards Member Darrell Cook Accepting, President Seidel Presenting 2. Resolutions of Commendation Upper Arlington High School Symphony Strings Members Accepting F. LEGISLATION 1. Ordinance No. 28-2007 [Third Reading Thirty Day Clause] To Amend Chapter 515, Law Enforcement Code, Relative to the General Offenses Code (Wade Steen) (a) Motion to pass Ordinance No. 28-2007 (b) Public hearing/Council discussion (c) Vote on passage of Ordinance No. 28-2007 2. Ordinance No. 29-2007 [Third Reading Thirty Day Clause] To Vacate a Deed of Easement for Waterline Purposes (Linda Mauger) (a) Motion to pass Ordinance No. 29-2007 (b) Public hearing/Council discussion (c) Vote on passage of Ordinance No. 29-2007 3. Ordinance No. 30-2007 [Third Reading Thirty Day Clause] To Amend C.O. § 155.16 (A) Standby Pay, Relative to the Administrative Code (Frank Ciotola) (a) Motion to pass Ordinance No. 30-2007 (b) Public hearing/Council discussion (c) Vote on passage of Ordinance No. 30-2007 4. Proposed Legislation Declaring it Necessary to Install Curbs and Gutters on Henthorn Road, from Lane Avenue to Collingswood Road 5. Proposed Legislation Declaring it Necessary to Install Curbs and Gutters on Dorset Road, from Leeds Road to Approximately 365 East of Leeds Road 6. Proposed Legislation Declaring it Necessary to Install Curbs and Gutters on Leeds Road, South of Dorset Road and North of Canterbury Road 7. Proposed Legislation Declaring it Necessary to Install Curbs and Gutters on Dorset Road from Leeds Road to South Dorchester Road 8. Proposed Legislation Declaring it Necessary to Install Curbs and Gutters on South Dorchester Road from Zollinger Road to Canterbury Road G. ITEMS CARRIED OVER FROM THE APRIL 16, 2007 COUNCIL CONFERENCE SESSION 1. Financial Policies (a) Motion to Amend the Financial Policies to the Revised April 23, 2007 Copy (b) Public hearing/Council discussion (c) Vote to Amend the Financial Policies to the Revised April 23, 2007 Copy 2. Proposed Legislation To Amend Chapter 221 Depositories and Investments, Relative to the Revenue and Finance Code (a) Council Action Requested: First Reading/Public Hearing, Second Reading/Public Hearing 05/14/07 and Third Reading/Public Hearing/Council Action 5/29/07 H. OHIO DEPARTMENT OF LIQUOR CONTROL 1. Application by TM Arlington Pointe LLC, dba Qdoba, 4740 Reed Road, Suite 100, Upper Arlington, Ohio 43220 for new D3 and D6 permits I. ADJOURNMENT THE PUBLIC IS CORDIALLY INVITED TO ATTEND ALL CITY COUNCIL MEETINGS Check out the Citys 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 Clerks 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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