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COUNCIL ACTION SUMMARY CITY COUNCIL MEETING MONDAY, AUGUST 25, 2008 * * * A. ROLL CALL - Vice President Mary Ann Krauss, Frank Ciotola, Linda Mauger (Absent), Edward F. Seidel, Jr., Wade Steen, Erik F. Yassenoff and President Donald B. Leach, Jr. B. INVOCATION – Reverend Paul Ulring, Upper Arlington Lutheran Church C. PLEDGE OF ALLEGIANCE – President Leach D. SPECIAL PRESENTATION – ADAMH Community Relations Presentation – Jonathan Wylly, ADAMH Chief Financial Officer presenting E. CONSENT AGENDA (Motion to Approve Consent Agenda Items): 1. Minutes of the July 14 , 2008 Council Meeting 2. Minutes of the August 18, 2008 Council Conference Meeting COUNCIL ACTION: Approved F. LEGISLATION 1. Ordinance No. 62-2008 – [First Reading – Effective Upon Passage] – To Appropriate and Transfer Funds (Ciotola) COUNCIL ACTION: Passed 2. Ordinance No. 63-2008 – [First Reading – Emergency Clause] – To Authorize the City Manager to Enter Into Lease Agreements and All Other Necessary Documents with Tenants for the Rental of City Owned Property Located at 1760 Zollinger Road (Krauss) COUNCIL ACTION: Suspension of Rules, Passed 3. Ordinance No. 64-2008 – [First Reading – Emergency Clause] – Authorizing the Issuance of Not to Exceed $3,972,000 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; and (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 Purpose; Authorizing a Bond Purchase Agreement Appropriate for the Sale of the Bonds, Authorizing an Official Statement in Connection with the Sale of the Bonds and Declaring an Emergency (Krauss) COUNCIL ACTION: Suspension of Rules, Passed 4. Ordinance No. 65-2008 – [First Reading – Emergency Clause] – Authorizing the Issuance of Not to Exceed $6,000,000 of Bonds for the Purpose of Demolition of the Reed Road Fire Station and Constructing, Furnishing, and Equipping a New Reed Road Fire Station, Including the Police Facilities Therein, with Related Site Improvements, Facilities, and Appurtenances Thereto; Authorizing a Bond Purchase Agreement Appropriate for the Sale of the Bonds; Authorizing an Official Statement in Connection with the Sale of the Bonds; and Declaring an Emergency (Seidel) COUNCIL ACTION: Suspension of Rules, Passed 5. Ordinance No. 107-2007 – [Third Reading – Thirty-Day Clause] – To Amend Section 2.02 Definitions; Section 3.02 Board of Zoning and Planning; Section 3.06 Enforcement and Penalties; Section 4.05 Development Approvals: Categories and Criteria; Section 4.06 Development Approvals: Procedure; Section 4.07 Development Approvals: Submittal Requirements; and Section 7.18 Historic Buildings and Districts; Relative to the Unified Development Ordinance (Mauger) COUNCIL ACTION: Postponed to the November 10, 2008 Council Meeting Agenda 6. Ordinance No. 66-2008 – [First Reading – Emergency Clause] – To Authorize the City Manager to Enter into An Agreement with Members of the Upper Arlington Fire Division Who Are Members of the International Association of Firefighters, Local No. 1521 (Steen) COUNCIL ACTION: Suspension of Rules, Passed G. ADJOURNMENT COUNCIL ACTION: Adjourned at 7:57 p.m. 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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