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CITY OF UPPER ARLINGTON COUNCIL MEETING AGENDA TUESDAY, MAY 29, 2007 7:30 P.M., COUNCIL CHAMBER A. ROLL CALL Vice President Linda Mauger, Frank Ciotola, Mary Ann Krauss, Donald B. Leach, Jr., Timothy S. Rankin, Wade Steen, President Edward F. Seidel, Jr. B. INVOCATION Reverend Bruce Smith, St. Marks Episcopal Church C. PLEDGE OF ALLEGIANCE Council Member Wade Steen D. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of: 1. Minutes of the regular City Council Meeting of May 14, 2007 2. Minutes of the Council Conference Session of May 21, 2007 3. Ordinance No. 51-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into a Lease Agreement with Pitney Bowes, Inc. for a Digital Mailing Machine (Linda Mauger) 4. Ordinance No. 52-2007 [First Reading Effective Upon Passage] To Authorize the City Manager to Enter Into Contract for Telecommunications Infrastructure (Voice and Data Communications) for the IT Department (Frank Ciotola) E. LEGISLATION 1. Ordinance No. 44-2007 [Third 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) Motion to pass Ordinance No. 44-2007 (b) Public hearing/Council discussion (c) Vote on passage of Ordinance No. 44-2007 2. Ordinance No. 49-2007 [Second 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) Council Action Requested: Second Reading/Public Hearing and Third Reading/ Public Hearing/Council Action 6/11/07 3. Ordinance No. 55-2007 [First 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: First Reading/Public Hearing, Second Reading/Public Hearing 6/11/07 and Third Reading/ Public Hearing/Council Action 6/25/07 F. ITEMS CARRIED OVER FROM THE MAY 21, 2007 COUNCIL CONFERENCE SESSION 1. Ordinance No. 53-2007 [First 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: First Reading/Public Hearing, Second Reading/Public Hearing 6/11/07 and Third Reading/ Public Hearing/Council Action 6/25/07 2. Ordinance No. 54-2007 [First Reading Thirty-Day Clause] To Amend the Parks and Forestry Divisions Authorized Strength Table within the Parks and Recreation Department (Donald B. Leach, Jr.) (a) Council Action Requested: First Reading/Public Hearing, Second Reading/Public Hearing 6/11/07 and Third Reading/ Public Hearing/Council Action 6/25/07 G. DISCUSSION 1. Update on AT&T Project Lightspeed H. EXECUTIVE SESSION REAL ESTATE (a) Motion to go into Executive Session for the purpose of discussing the purchase of real estate (b) Vote to go into Executive Session for the purpose of discussing the purchase of real estate (by roll call vote of City Council) I. ADJOURNMENT 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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