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COUNCIL ACTION SUMMARY
CITY COUNCIL MEETING
MONDAY, JUNE 9, 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 – Reverend Paul St. Germain, St. Mark’s Episcopal Church

C. PLEDGE OF ALLEGIANCE – Council Member Frank Ciotola

D. CONSENT AGENDA (Motion to Approve Consent Agenda Items):

1. Minutes of the May 12, 2008 Council Meeting

2. Minutes of the June 2, 2008 Council Conference Meeting

3. Ordinance No. 48-2008 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Enter into Contract for the Painting of Street Light Poles in Conjunction with the Neighborhood Lighting System (Ciotola)

4. Ordinance No. 49-2008 – [First Reading – Effective Upon Passage] – To Authorize the City Manager to Increase the Contract with Clemans, Nelson & Associates, Inc. for Personnel Administration Services for the City Manager’s Office (Krauss)

5. Ordinance No. 50-2008 – [First Reading – Effective Upon Passage] – To Authorize the City Manager To Submit Application For And Accept Funding From the State of Ohio’s Department of Public Safety’s Governor’s Highway Safety Office To Hire A Law Enforcement Liaison (LEL) To Oversee The Governor’s Highway Safety Office LEL Program and To Execute Agreements and Contracts as Required (Mauger)

6. Resolution No. 4-2008 [First Reading – Thirty-Day Clause] – To Adopt the Tax Budget for the City of Upper Arlington, Ohio for the Fiscal Year Beginning January 1, 2009, and Submitting the Same to the County Budget Commission (Seidel)

7. Resolution of Appreciation for John Simpson

8. Resolution of Commendation for Team Delta Max
COUNCIL ACTION: Approved

E. SPECIAL PRESENTATIONS

1. Tri-Village Rotary Club Police Officer of the Year

2. Resolution of Commendation Team Delta Max
COUNCIL ACTION: Presented

F. ITEMS CARRIED OVER FROM THE JUNE 2, 2008 COUNCIL CONFERENCE AGENDA

1. Ordinance No. 51-2008 – [First Reading – Thirty-Day Clause] – To Amend C.O. งง 311.04 – Schedule IV – Parking Prohibited and 311.11 – Schedule XI – No Turn on Red at Signalized Intersections, Relative to the Traffic Code (Steen)
COUNCIL ACTION: Received First Reading

2. Ordinance No. 52-2008 – [First Reading – Thirty-Day Clause] – To Amend the Senior Center Division and the Lifelong Learning and Leisure Division Staffing Allocations Within the Parks and Recreation Authorized Strength Table (Yassenoff)
COUNCIL ACTION: Received First Reading

3. Ordinance No. 53-2008 – [First Reading – Thirty-Day Clause] – To Amend the Rules of Council (Ciotola)
COUNCIL ACTION: Received First Reading, Recommended amendments to be brought back at Second Reading

G. APPOINTMENTS

1. Appointments to the Cultural Arts Commission
COUNCIL ACTION: Confirmed Re-Appointment of Lynda Guenther and the Appointment of Laura MacDonald, term expiring May 31, 2011.

H. EXECUTIVE SESSION – PERSONNEL MATTERS
Council Action: Went into Executive Session at 8:15 p.m. for the purpose of discussing personnel matters and reconvened into open session at 9:18 p.m.

I. ADJOURNMENT
COUNCIL ACTION: Adjourned at 9:19 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