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CITY OF UPPER ARLINGTON COUNCIL MEETING TENTATIVE AGENDA MONDAY, APRIL 9, 2007, 7:30 PM MUNICIPAL SERVICES CENTER COUNCIL CHAMBER 3600 TREMONT ROAD 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 Greg Tidwell, Church of Christ C. PLEDGE OF ALLEGIANCE Council Member Frank Ciotola D. CONSENT AGENDA Motion to approve Consent Agenda Items consisting of: 1. Minutes of the regular Council Meeting of March 12, 2007 2. Minutes of the Special Council Meeting of March 12, 2007 3. Minutes of the Special Council Meeting of March 23, 2007 4. Minutes of the Special Council Meeting of April 2, 2007 5. Minutes of the Council Conference Session of April 2, 2007 6. Proposed Legislation To Authorize an Expenditure to the City of Columbus for the Citys Proportionate Share of the Operating Cost for Municipal Court 7. Proposed Legislation To Authorize the City Manager to Enter into Contract for Construction Administration and Inspection Services in Relation to the Kenny Road Improvement Project. 8. Proposed Legislation To Authorize the City Manager to Enter into Contract for Construction Administration and Inspection Services in Relation to the South Dorchester, Dorset, Leeds Improvement Project 9. Proposed Legislation To Amend C.O. §401.06 Rights of Way Master List of Fees, Relative to the Schedule of Fees Code 10. Proposed Legislation To Authorize the City Manager to Enter Into Contract for Professional Design Engineering Services in Conjunction with the Riverside Drive South Waterline Project 11. Resolution of Appreciation Parks and Recreation Strategic Plan Task Force Members 12. Proposed Legislation To Authorize a Salary Adjustment for City Manager Virgina L. Barney for 2007 13. Proposed Legislation To Authorize a Salary Adjustment for City Attorney Jeanine Amid Hummer for 2007 E. SPECIAL PRESENTATIONS 1. Resolution of Appreciation Parks and Recreation Strategic Plan Task Force Members F. LEGISLATION 1. Ordinance No. 21-2007 [Third Reading Thirty Day Clause] To Adopt An Amended Deferred Compensation Plan In Accordance with Section 457 of the Internal Revenue Code and To Authorize the City Manager To Enter Into Agreements For Plan Administration (Linda Mauger) (a) Motion for passage of Ordinance No. 21-2007 (b) Public hearing/Council discussion (c) Vote on passage of Ordinance No. 21-2007 2. Ordinance No. 28-2007 [Second Reading Thirty Day Clause] To Amend C.O. §515, Law Enforcement Code, Relative to the General Offenses Code (Wade Steen) (a) Council Action Requested: Second Reading/Public Hearing and Third Reading/Public Hearing/Council Action 4/23/07 3. Ordinance No. 29-2007 [Second Reading Thirty Day Clause] To Vacate a Deed of Easement for Waterline Purposes at 4906 Riverside Drive (Linda Mauger) (a) Council Action Requested: Second Reading/Public Hearing and Third Reading/Public Hearing/Council Action 4/23/07 4. Ordinance No. 30-2007 [Second Reading Thirty Day Clause] To Amend C.O. §155.16(A) Standby Pay, Relative to the Administrative Code (Frank Ciotola) (a) Council Action Requested: Second Reading/Public Hearing and Third Reading/Public Hearing/Council Action 4/23/07 G. ITEMS CARRIED OVER FROM THE APRIL 2, 2007 COUNCIL CONFERENCE SESSION 1. Proposed Legislation To Adopt the Parks and Recreation Strategic Plan 2. Proposed Legislation To Authorize the City Manager to Enter Into Contract for the Purchase of a Two-Ton Dump Truck for the Street Division H. OHIO DEPARTMENT OF LIQUOR CONTROL 1. Application by Buckeye P H Inc., dba Pizza Hut, 1397 West Lane Avenue to Pizza Hut of America Inc., dba Pizza Hut, 1397 West Lane Avenue D1 and D2. I. APPOINTMENTS 1. Board of Building Standards Appointment (C.O. §1306.01 President of Council Appoints, Council Confirms 4 year term) J. ADJOURNMENT THE PUBLIC IS CORDIALLY INVITED TO ATTEND ALL CITY COUNCIL MEETINGS 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. 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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