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CITY OF UPPER ARLINGTON COUNCIL MEETING TENTATIVE AGENDA MONDAY, JUNE 25, 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 regular City Council Meeting of June 11, 2007 3. Minutes of the Council Conference Meeting of June 18, 2007 4. Proposed Legislation To Amend the Procurement Code, C.O. § 138.06 Conditions Obviating Formal Competitive Procurement Process, Relative to the Administrative Code 5. Proposed Legislation Resolution Authorizing the Application and Acceptance for Sub-Grant Assistance from the Franklin County 9-1-1 Wireless Fund and Authorizing the City Manager to Enter into an Intergovernmental Agreement for Same 6. Proposed Legislation To Accept the Deeds of Dedication for Additional Right-of-Way at the Intersections of Kenny Road and Highland Drive and Kenny Road and McCoy Road in Conjunction with the Kenny Road Reconstruction Project 7. Proposed Legislation Directing the Certification to the County Auditor for Delinquent Stormwater Drainage Service Charges 8. Proposed Legislation Directing the Certification to the County Auditor of the Expense for Cutting Weeds on Private Property 9. Proposed Legislation To Authorize the City Manager to Enter into Contract for the Painting of Street Light Poles in Conjunction with the Neighborhood Lighting System 10. Proposed Legislation To Authorize the City Manager to Enter Into Contract for Interior Alterations to the Senior Center for the Parks & Recreation Department E. SPECIAL PRESENTATION 1. Annual Update of Criminal Justice Programs F. EASEMENT RELOCATION 1. Proposed Legislation Request of Mr. Steven R. Copeland, 1515 West Lane Avenue, Upper Arlington, Ohio 43221, on behalf of the Paige Pickens Trust, to relocate a platted ten-foot easement in order to not hinder further development of the property located at 2368 Tremont Road, also known as Parcel Nos. 070-00993 and 070-000997. G. LEGISLATION 1. Ordinance No. 55-2007 [Third 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) 2. Ordinance No. 53-2007 [Third 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) 3. Ordinance No. 54-2007 [Third Reading Thirty-Day Clause] To Amend the Parks and Forestry Divisions Authorized Strength Table within the Parks and Recreation Department (Donald B. Leach, Jr.) 4. Ordinance No. 56-2007 [Second 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) 5. Ordinance No. 57-2007 [Second 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) 6. Ordinance No. 58-2007 [Second 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.) 7. Ordinance No. 59-2007 [Second 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) 8. Ordinance No. 60-2007 [Second Reading Thirty Day Clause] To Grant the City Manager the Authority to Execute Amendments to the Assignment Agreement with Dogwood Enterprises, LP (Wade Steen) 9. Ordinance No. 61-2007 [Second 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) H. ITEMS CARRIED OVER FROM THE JUNE 18, 2007 COUNCIL CONFERENCE AGENDA 1. Proposed Legislation To Amend C.O. Chapter 1571 Animal Control Regulations, Relative to the Health Code, and Chapter 519 Animals, Relative to the General Offenses Code 2. Proposed Legislation To Authorize the Expenditure of Funds to the Ohio Rural Water Association Group Rating Program for the Citys Bureau of Workers Compensation (BWC) 3. Proposed Legislation To Authorize the City Manager to Renew the Contract with Wells Fargo (formerly Acordia) for Consulting Services for the Employee Benefits Program I. ADJOURNMENT THE PUBLIC IS CORDIALLY INVITED TO ATTEND ALL CITY COUNCIL MEETINGS 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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