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CITY OF UPPER ARLINGTON COUNCIL CONFERENCE SESSION TENTATIVE AGENDA MONDAY, NOVEMBER 19, 2007, 7:30 P.M. MUNICIPAL SERVICES CENTER LOWER LEVEL MEETING ROOM 3600 TREMONT ROAD * * * REPORTS/PRESENTATIONS/DISCUSSION ITEMS 1. 2008 Budget Review 2. Kenny Road Improvement Project – Final Report 3. Finance Director’s October 2007 Financial Report 4. Solid Waste Update 5. City Manager Update CONSENT AGENDA 6. Proposed Legislation – To Authorize the City Manager to Renew the Contract with Pentamation, Inc. Software Maintenance for the Finance and Development Departments 7. Proposed Legislation – To Authorize the City Manager to Enter into Contract with a Third Party Administrator (TPA) to Manage the City’s Dental Short-Term Disability COBRA/HIPPA and Flexible Spending Compensation 8. Proposed Legislation – To Authorize the City manager to Enter into Contract with a Third Party Administrator to Manage the City’s Health Care Program LEGISLATION 9. Proposed Legislation – To Amend C.O. §773.01 – License Required, Fees 10. Proposed Legislation – To Authorize the City Manager to Enter into Contract for Site Preparation and Construction for Basketball Courts and New Concrete Sidewalks at Thompson Park for the Parks and Recreation Department 11. Proposed Legislation – To Authorize the City Manager to Enter into Contract for a Video Sewer Camera for the Utility Division 12. Proposed Legislation – To Authorize the City Manager to Enter into Contract for a Retrofit Lighting Project for the Public Services Center 13. Proposed Legislation – To Authorize the City Manager to Enter into Contract for the Renovation of the Thompson Park Shelter Houses for the Parks and Recreation Department 14. Proposed Legislation – To Authorize the City Manager to Enter Into An Economic Development Incentive Agreement with Tech Resources, Inc. and Tri Questline Group, LLC for a Large Business Loan/Grant from the City’s Economic Development Fund THE PUBLIC IS CORDIALLY INVITED TO ATTEND ALL CITY COUNCIL MEETINGS Visit the City’s “News, Meetings & Events” section of its web site, at www.ua-ohio.net for 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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