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Public Meeting Schedule | Council Meeting Agendas | Council Action Summaries | Council Meeting Minutes | Board of Zoning & Planning | Other Board & Commission Minutes
TENTATIVE AGENDA MONDAY, AUGUST 20, 2007, 7:30 P.M. MUNICIPAL SERVICES CENTER LOWER LEVEL MEETING ROOM 3600 TREMONT ROAD * * * REPORTS/PRESENTATIONS/DISCUSSION ITEMS 1. Julian & Grube, Inc. Comprehensive Annual Financial Report (CAFR) and 2006 Audit Report (Please bring CAFR) 2. Audit Committee Report/Recommendations 3. Finance Directors June and July 2007 Financial Reports and Quarterly Supplemental Reports 4. Historic Preservation Discussion 5. City Manager Update LEGISLATION 6. Mid-Year Budget Review (a) Proposed Legislation To Appropriate and Transfer Funds 7 Proposed Legislation To Amend C.O. Part 3, Relative to the Traffic Code 8. Proposed Legislation To Appropriate Funds and to Authorize the City Manager to Enter into Contract for the Purchase of a Digital In-Car Camera/Computer System for Camera for the Police Division 9. Proposed Legislation To Authorize the City Manager to Increase the Contract with Clemans, Nelson and Associates, Inc. for Personnel Services 10. Proposed Legislation To Authorize the City Manager to Enter Into Contract for Investment Advisory Services for the Finance Department CONSENT AGENDA 11. Proposed Legislation To Authorize the City Manager to Enter into Contract with the Franklin County Board of Health for Public Health Services 12. Proposed Legislation To Authorize the City Manager to Enter into Contract for Professional Services in Conjunction with Year 5 for NPDES Program Implementation for the Engineering Division EXECUTIVE SESSION 13. Executive Session Real Estate and Personnel Matters (a) Motion to convene to Executive Session for the purpose of conferring with the City Attorney regarding Real Estate Matters and Personnel Matters. (b) Vote to convene to Executive Session for the purpose of conferring with the City Attorney regarding Real Estate Matters and Personnel Matters. (Roll Call Vote) 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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