|
Public Meeting Schedule | Council Meeting Agendas | Council Action Summaries | Council Meeting Minutes | Board of Zoning & Planning | Other Board & Commission Minutes
COUNCIL ACTION SUMMARY CITY COUNCIL MEETING MONDAY, MAY 12, 2008 A. ROLL CALL - Vice President Mary Ann Krauss, Frank Ciotola, Linda Mauger, Edward F. Seidel, Jr., Wade Steen, Erik F. Yassenoff and President Donald B. Leach, Jr. B. INVOCATION – First Assistant City Attorney Tom Lindsey C. PLEDGE OF ALLEGIANCE – Vice President Krauss D. CONSENT AGENDA (Motion to Approve Consent Agenda Items): 1. Approve the minutes of the regular City Council Meeting of April 28, 2008 2. Approve the minutes of the Council Conference Meeting of May 5, 2008 COUNCIL ACTION: Approved E. LEGISLATION 1. Ordinance No. 31-2008 – [Third Reading – Thirty Day Clause] – To Amend the Zoning Map of the City of Upper Arlington to Rezone the 0.92 Acre Site Located at 3371 and 3381 Tremont Road from an R-1b (One Family, Medium Density) Residential District, Which Includes As Permitted Uses Single-Family Residential, Two-Family Residential, Institutional, Cultural, Recreation, and Day Care to an O (Office) Commercial District, Which Includes As Permitted Uses Professional Offices and Single Occupancy Office Buildings With the Conditions that any Structure be Limited to One Story and that there be a Recorded Access and Parking Easement with the Existing Neighboring Office Building (Seidel) COUNCIL ACTION: Amended to the 05/12/08 copy, Passed 2. Ordinance No. 40-2008 [Third Reading – Thirty-Day Clause] – To Amend C.O. §§ 353.01 – Operating a Vehicle Under the Influence (O.V.I.); Physical Control and 353.07 – Slow Speed, Relative to the Traffic Code (Steen) COUNCIL ACTION: Passed 3. Ordinance No. 47-2008 – [First Reading – Effective Upon Passage – To Appropriate Funds and Authorize an Expenditure to the Upper Arlington Community Improvement Corporation (Yassenoff) COUNCIL ACTION: Passed F ITEMS CARRIED OVER FROM THE May 5, 2008 COUNCIL CONFERENCE SESSION 1. Ordinance No. 43-2008 – [First Reading – Effective Upon Passage] – To Proceed With the Installation of Curbs and Gutters on Lyon Drive from McCoy Road to a Point 165 Feet South of Mary Sue Lane, To be Paid by Special Assessment in Accordance with Resolution No. 2-2008 (Ciotola) COUNCIL ACTION: Passed 2. Ordinance No. 44-2008 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter Into Contract with S.A. Phillips Restoration, Inc. for Exterior Masonry Maintenance on the Station 73 Firehouse for the Fire Department (Krauss) COUNCIL ACTION: Passed 3. Ordinance No. 45-2008 – [First Reading – Emergency Clause] – To Amend C.O. §§355.03 – Wrongful Entrustment of Motor Vehicle; 355.05 – Driving Under Suspension or in Violation of License Restriction; and 355.13 – Driving Under Financial Responsibility Law Suspension or Cancellation (Mauger) COUNCIL ACTION: Suspension of Rules, Passed 4. Ordinance No. 46-2008 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Renew the Contract with Wells Fargo Insurance Services of Ohio, LLC for Consulting Services for the Employee Benefits Program (Seidel) COUNCIL ACTION: Passed 5. Resolution No. 3-2008 – [First Reading – Effective Upon Adoption] – Resolution Authorizing the Acceptance of an Ohio Homeland Security Grant Through the Franklin County Emergency Management Agency for Hazardous Material Equipment (Steen) COUNCIL ACTION: Adopted G APPOINTMENTS 1. Appointments to the Parks and Recreation Advisory Board (C.O. §151.02 Mayor Appoints, Council Confirms) COUNCIL ACTION: Confirmed the re-appointment of M. Kate Diday to the Parks and Recreation Advisory Board, term beginning immediately and expiring on 04/25/2011. H. ADJOURNMENT COUNCIL ACTION: Meeting adjourned at 12:25 a.m. City Clerk's Office City of Upper Arlington 3600 Tremont Road Upper Arlington, Ohio 43221 Phone: 614-583-5030 www.ua-ohio.net |
Powered by Horizons Companies.