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CITY OF UPPER ARLINGTON
COUNCIL MEETING
TENTATIVE AGENDA
MONDAY, JUNE 11, 2007
7:30 P.M., COUNCIL CHAMBER


A. ROLL CALL

B. INVOCATION

C. PLEDGE OF ALLEGIANCE

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

1. Minutes of the regular City Council Meeting of May 29, 2007

2. Minutes of the Council Conference Session of June 4, 2007

3. Proposed Legislation – To Adopt the Tax Budget for the City of Upper Arlington, Ohio for the Fiscal Year Beginning January 1, 2008, and Submitting the Same to the County Budget Commission

E. LEGISLATION
1. Ordinance No. 49-2007 – [Third Reading – Thirty-Day Clause] – To Authorize the City Manager to Enter Into a Purchase Option Agreement with Arlington Falls for the Sale of Approximately .773 acres of City Real Estate, Located at the corner of Horizons Drive and Henderson Road (Wade Steen)

(a) Motion to pass Ordinance No. 49-2007
(b) Public hearing/Council discussion
(c) Vote on passage of Ordinance No. 49-2007

2. Ordinance No. 55-2007 – [Second Reading – Thirty-Day Clause] – To Consent to the Assignment from Arlington Falls, LLC to Adams, Babner and Gitlitz of the Community Reinvestment Area Agreement and the Service Payment Agreement Obligations for 5003 Horizons Drive (Timothy S. Rankin)

(a) Council Action Requested: Second Reading/Public Hearing and Third Reading/ Public Hearing/Council Action 6/25/07

3. Ordinance No. 53-2007 – [Second Reading – Thirty-Day Clause] – An Ordinance Authorizing the Execution of a Community Reinvestment Area Agreement with Arlington Falls, LLC for Building Nos. 3 and 4, Located at 5005 and 5007 Horizons Drive (Mary Ann Krauss)

(a) Council Action Requested: Second Reading/Public Hearing and Third Reading/ Public Hearing/Council Action 6/25/07

4. Ordinance No. 54-2007 – [Second Reading – Thirty-Day Clause] – To Amend the Parks and Forestry Division’s Authorized Strength Table within the Parks and Recreation Department (Donald B. Leach, Jr.)

(a) Council Action Requested: Second Reading/Public Hearing and Third Reading/ Public Hearing/Council Action 6/25/07


G. ITEMS CARRIED OVER FROM THE JUNE 4, 2007 COUNCIL CONFERENCE SESSION
1. Proposed Legislation – To Revise C.O. Chapter 383, Bicycles and Motorcycles, Relative to the Traffic Code

2. Proposed Legislation – 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

3. Proposed Legislation – 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

4. Proposed Legislation – To Grant the City Manager the Authority to Execute Amendments to the Community Reinvestment Area Agreement with GOBO, Ltd.

5. Proposed Legislation – To Grant the City Manager the Authority to Execute an Amendment to the Assignment Agreement with Dogwood Enterprises, LP

6. Proposed Legislation – To Grant the City Manager the Authority to Execute Amendments to the Assignment and Assumption Agreement with G & B Ventures, LLC

H. 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.

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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