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CITY OF UPPER ARLINGTON
COUNCIL MEETING
TENTATIVE AGENDA
MONDAY, JULY 9, 2007
7:30 P.M., COUNCIL CHAMBER


A. ROLL CALL

B. INVOCATION

C. PLEDGE OF ALLEGIANCE

D. SPECIAL PRESENTATION - Upper Arlington High School Boys Lacrosse Team – President Seidel, Presenting

E. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of:

1. Minutes of Special Council Meeting of June 11, 2007

2. Minutes of the Special Council Meeting of June 22, 2007

3. Minutes of the Special Council Meeting of June 25, 2007

4. Minutes of regular Council Meeting of June 25, 2007

5. Minutes of Council Conference Session of July 2, 2007

6. Proposed Legislation – To Authorize the City Manager to Enter into Contract for Tree Removal Services for the Parks and Recreation Department

7. Proposed Legislation – To Authorize the City Manager to Enter into a Lease Agreement for Copiers for Various City Departments

8. Proposed Legislation – To Authorize the City Manager to Enter into Contract for Banking Services

9. Proposed Legislation – Resolution Authorizing the Application of the Drug Abuse Resistance Education (DARE) Grants Program from the Office of the Attorney General of Ohio

10. Proposed Legislation – To Authorize the City Manager to Enter Into Contract for Third Party Administration of the City’s Emergency Medical Service (EMS) Billing

11. Excuse the absences of Council Member Rankin from the regular City Council Meeting of June 25, 2007 and July 9, 2007

F. LEGISLATION

1. Ordinance No. 56-2007 – [[Third Reading – Thirty Day Clause] – To Enact C.O. § 383.02 (E) – Rules for Bicycles, Motorized Bicycles and Motorcycles and To Amend C. O. §§ 383.05 – Signal Device on Bicycle and 383.12 – Lights on Bicycles, Relative to the Traffic Code (Frank Ciotola)

2. Ordinance No. 57-2007 – [Third Reading – Thirty Day Clause] – To Authorize the City Manager to Enter into Contract for the Provision of Competitive Gas Aggregation Services and Gas Supply for the City of Upper Arlington (Mary Ann Krauss)

3. Ordinance No. 58-2007 – [Third Reading – Thirty Day Clause] – To Consent to the Assignment from Arlington Falls, LLC to Irth Solutions of the Community Reinvestment Area Agreement and the Service Payment Agreement (TIF) for Building No. 5 Located at 5009 Horizons Drive (Donald Leach, Jr.)

4. Ordinance No. 59-2007 – [Third Reading – Thirty Day Clause] – To Grant the City Manager the Authority to Execute Amendments to the Amended Community Reinvestment Area Agreement with GOBO, Ltd., Horizons Video and Film, Inc., Professional Planning Consultants, Inc., and PPC/GOBO Investment Partners, LLC (Timothy Rankin)

5. Ordinance No. 60-2007 – [Third Reading – Thirty Day Clause] – To Grant the City Manager the Authority to Execute Amendments to the Assignment Agreement with Dogwood Enterprises, LP (Wade Steen)

6. Ordinance No. 61-2007 – [Third Reading – Thirty Day Clause] – To Grant the City Manager the Authority to Execute Amendments to the Assignment and Assumption Agreement with G & B Ventures, LLC (Linda Mauger)

7. Ordinance No. 69-2007 – [Second Reading – Thirty-Day Clause] – To Amend C.O. Chapter 1571 – Animal Control Regulations, Relative to the Health Code, and Chapter 519 – Animals, Relative to the General Offenses Code

8. Proposed Legislation – [Third Reading – Thirty-Day Clause] -To Authorize the City Manager To Enter Into Contract with the Christian Apostolic Church and To Take All Actions Necessary for the Acquisition of the Real Property Located at 4065 Kenny Road Containing Approximately 2.8 Acres of Land (Linda Mauger)


G. ITEMS CARRIED OVER FROM THE JULY 2, 2007 COUNCIL CONFERENCE SESSION
1. Proposed Legislation - To Amend Article 2.02 Definitions; 4.05(M) Development Approvals; Table 5-B Home Occupations; Table 5-C Commercial Uses; 5-D Mixed Uses; Table 5-F Residential Building Coverage and Height Standards; Table 5-G Commercial Development Standards; 6.01(B) Side Yard Modification; 6.03(G)(10)(a) Residential Driveways; 6.06(A), 6.06(B), 6.06(C), 6.06(D), 6.06(E), Signage; 6.09(B) Accessory Structures; 6.09(C) Recreational Structures; 6.09(D) Swimming Pool Fences, Retaining Walls, and Temporary Sales Trailers; 6.10(C)(10) Big Box Retail; 6.10(C)(11) Utility Structures; and 7.01-7.18 Design Guidelines, Relative to the Unified Development Ordinance (UDO)

H. APPOINTMENTS
1. Cultural Arts Commission – Mayor Appoints, Council Confirms, Three-Year Term

(a) Council Action Requested: Motion to confirm appointment

I. OHIO DEPARTMENT OF LIQUOR CONTROL
1. Application to Transfer D1 and D2 Liquor Permits for Pizza Hut of America, Inc., dba Pizza Hut, 1397 West Lane Avenue to America’s Pizza Co., LLC dba Pizza Hut, 1397 West Lane Avenue

(a) Public Hearing/Council Action

J. 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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