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CITY OF UPPER ARLINGTON COUNCIL MEETING TENTATIVE AGENDA TUESDAY, NOVEMBER 13, 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 Mark Meyer, Christian Apostolic Church C. PLEDGE OF ALLEGIANCE – Council Member Frank Ciotola D. CONSENT AGENDA (Motion to approve Consent Agenda Items) consisting of: 1. Minutes of the regular Council Meeting of October 22, 2007 2. Minutes of the Special Council Meeting of November 5, 2007 3. Minutes of the Council Conference Session of November 5, 2007 4. Proposed Legislation – To Authorize the City Manager to Enter into Contract with Michael P. Kelleher and Associates, Inc. for the Provision of Electrical Inspection Services for the Department of Development 5. Proposed Legislation – Directing the Certification to the Franklin County Auditor for the Expense of Removing Litter/Yard Waste/Debris on Private Property 6. Proposed Legislation – Directing the Certification to the Franklin County Auditor for the Expense of Cutting Weeds on Private Property E. LEGISLATION 1. Ordinance No. 93-2007 – [Third Reading – Thirty-Day Clause] – To Authorize the President of Council and the City Manager to Enter Into an Amended Agreement Creating the Central Ohio Transit Authority (COTA) (Frank Ciotola) 2. Ordinance No. 100-2007 – [Second Reading – Thirty-Day Clause] – To Amend C.O. Chapter 777 Cable Systems – To Require All Video Service Providers to Pay a Video Service Provider Fee Pursuant to Section 1332.32 of the Ohio Revised Code, Relative to the Business Regulation Code (Frank Ciotola) (a) Council Action Requested: Second Reading/Public Hearing and Third Reading/Public Hearing/Council Action 11/26/07 3. Ordinance No. 101-2007 – [Second Reading – Thirty-Day Clause] – To Amend C.O. § 155.14 Retirement – Regarding the City’s Pick-Up Contributions to Ohio Public Employee Retirement System (OPERS) and Police and Fire Pension Fund (P/FPF), Relative to the Administrative Code (Mary Ann Krauss) (a) Council Action Requested: Second Reading/Public Hearing and Third Reading/Public Hearing/Council Action 11/26/07 F. ITEMS CARRIED OVER FROM THE NOVEMBER 5, 2007 COUNCIL CONFERENCE 1. Proposed Legislation – Authorizing the Use of a Portion of the Proceeds of Bonds or Bond Anticipation Notes of the City, in the Principal Amount of Not-To-Exceed $10,000,000.00 to Be Issued for the Purpose of Renovating, Reconstructing, Improving, Furnishing and Equipping the Reed Road Fire Station with Related Facilities, Site Improvements and Appurtenances; Water, Sewer, and Street Reconstruction Projects; And Other Related Public Improvement Projects to Reimburse the City’s General or Permanent Improvement Fund for Monies Previously Advanced for Such Purpose 2. Proposed Legislation – [First Reading – Thirty-Day Clause] – To Authorize the Issuance of Notes in the Amount of Not to Exceed $3,972,000 in Anticipation of the Issuance of Bonds for the Purpose of Paying Costs of Capital Projects and Public Infrastructure with Related Equipment and All Necessary Appurtenances thereto, Including But Not Limited To (I) Construction Resurfacing and Improvement of City Streets, Including Wheelchair Ramps, Curbing, Sidewalks and Utility Installations; (II) Construction and Installation of Water and Sewer Lines; (III) Construction and Improvement of Pools; and (IV) Acquisition and Construction of Various Other Capital Improvement Projects Throughout the City and Retiring Notes Previously Issued for Such Purposes 3. Proposed Legislation – Setting the 2008 Annual Appropriations 4. Proposed Legislation – To Amend the Unified Development Ordinance (UDO) Regarding Demolition and Historic Preservation, Articles 2, 3, 4, and 7 G. 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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