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CITY OF UPPER ARLINGTON COUNCIL MEETING TENTATIVE AGENDA MONDAY, MAY 14, 2007 7:30 P.M., COUNCIL CHAMBER A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Council Member Timothy S. Rankin D. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of: 1. Minutes of the regular City Council Meeting of April 23, 2007 2. Minutes of the Council Conference Session of May 7, 2007 3. Proposed Legislation To Authorize the City Manager to Renew the Contract with Tom Trainer for Fire Safety/Public Education Coordinator Services for the Fire Division 4. Proposed Legislation To Authorize the City Manager to Enter into Contract for Construction Services for the South Dorchester/Dorset/Leeds Roads Improvement Project 5. Resolution of Appreciation Former Parks and Recreation Advisory Member Maureen Lorenz 6. Resolutions of Commendation Upper Arlington High School Swim Team E. SPECIAL PRESENTATIONS 1. Resolution of Appreciation Resolution of Appreciation Former Parks and Recreation Advisory Member Maureen Lorenz Accepting, Don Leach Presenting 2. Resolution of Commendation Upper Arlington High School Swim Team Accepting; Council Member Wade Steen Presenting F. LEGISLATION 1. Ordinance No. 44-2007 [Second Reading Thirty Day Clause] To Amend C.O. §§ 221.04 Contract With The Depository For Active Deposits; 221.06 Authorized Investment Instruments; 221.07 Limitations on Investments; 221.08 Collateralization of Certificates of Deposits, Relative to the Revenue and Finance Code (Frank Ciotola) (a) Council Action Requested: Second Reading/Public Hearing and Third Reading/ Public Hearing/Council Action 5/29/07 2. Ordinance No. 45-2007 [Second Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for Architectural Design Services in Conjunction with the Replacement of Fire Station No. 72 for the Fire Division (Mary Ann Krauss) (a) Motion to pass Ordinance No. 45-2007 (b) Public hearing/Council discussion (c) Vote on passage of Ordinance No. 45-2007 3. Proposed Legislation Sale of Surplus of Henderson Road Right-of-Way G. ITEMS CARRIED OVER FROM THE MAY 7, 2007 COUNCIL CONFERENCE SESSION 1. Proposed Legislation To Authorize the City Manager to Increase the Contract for Landscape Architectural Services for Burbank Sports Field/Park Improvements for the Parks and Recreation Department 2. Proposed Legislation To Accept the Dedication of a 0.081 Acre Right-of-Way Take Along W. Henderson Road, At Horizons Drive in the City of Upper Arlington and Authorize the City Manager to Execute the Necessary Documents H. OHIO DEPARTMENT OF LIQUOR CONTROL Application for transfer of stock ownership for D5 and D6 Liquor Permits to Big Fat Greek Restaurant Inc., dba Gyro Market, 2816 Fishinger Road, Upper Arlington, Ohio 43221 I. APPOINTMENTS 1. Appointment to the Parks and Recreation Advisory Board 2. Re-Appointment to the Board of Building Standards 3. Re-Appointments to the Cultural Arts Commission J. ADJOURNMENT THE PUBLIC IS CORDIALLY INVITED TO ATTEND ALL CITY COUNCIL MEETINGS Check out the Citys 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 Clerks 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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