UPPER ARLINGTON CITY COUNCIL MEETING
TENTATIVE AGENDA
MONDAY, NOV. 23, 7:30 P.M.
COUNCIL CHAMBER
MUNICIPAL SERVICES CENTER, 3600 TREMONT ROAD
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE - Vice President Mauger
D. CONSENT AGENDA (One Motion/Council Vote):
Motion to approve Consent Agenda Items consisting of:
1. Minutes of the November 9, 2009 Council Meeting
2. Minutes of the November 16, 2009 Special Council Meeting
3. Minutes of the November 16, 2009 Council Conference Session Meeting
4. Resolution of Appreciation - National Church Residences InCare and John R. Glenn Foundation
5. Proposed Legislation - To Authorize the City Manager to Enter into Contract with Michael P. Kelleher and Associates for the Provision of Electrical Inspection Services for the Development Department
E. SPECIAL PRESENTATION
1. Resolution of Appreciation - National Church Residences InCare and John R. Glenn Foundation - Council Member Mauger Presenting
F. LEGISLATION ITEMS FOR PUBLIC HEARING/COUNCIL CONSIDERATION OF SUSPENSION OF RULES AND/OR EMERGENCY CLAUSE
1. Ordinance No. 104-2009 - [Third Reading - Emergency Clause] - An Ordinance Declaring the Improvement of Certain Real Property Located Within the Kingsdale Core in the City of Upper Arlington, Ohio to be a Public Purpose; Declaring Such Property to be Exempt from Real Property Taxation; Designating Public Improvements to be Made That Will Directly Benefit Such Property; Requiring Annual Service Payments in Lieu of Taxes; Authorizing the Execution of a Service Payment Agreement with the Property Owner; Establishing a Municipal Public Improvement Tax Increment Equivalent Fund; and Declaring an Emergency (Mrs. Mauger)
2. Proposed Legislation - To Appropriate and Advance Funds from the General Fund to the Kingsdale Core TIF Fund and to Appropriate the Funds in the TIF Fund
3. Proposed Legislation - To Authorize the City Manager to Increase the Existing Contract with Lee Testing Laboratories for Construction Materials Testing Services for the City's 2008-2009 Infrastructure Capital Improvement Program (CIP)
4. Proposed Legislation - To Authorize the City Manager to Modify an Existing Contract with E.P. Ferris for Final Design Services for the Engineering Division
G. LEGISLATIVE ITEMS FOR SECOND READING/PUBLIC HEARING
1. Ordinance No. 111-2009 - [Second Reading - Thirty Day Clause] - To Amend C.O. Chapter 131 - City Manager, Relative to the Administrative Code and To Amend C.O § 401.04 - City Manager - Master List of Fees, Relative to the Schedule of Fees Code (Mr. Steen)
(a) Council Action Requested: Second Reading/Public Hearing 11/23/09; Third Reading/Public Hearing/Council Action 12/14/09
2. Ordinance No. 112-2009 - [Second Reading - Thirty Day Clause] - To Amend C.O. Chapter 138 - Procurement Code, Relative to the Administrative Code (Mr. Yassenoff)
(a) Council Action Requested: Second Reading/Public Hearing 11/23/09; Third Reading/Public Hearing/Council Action 12/14/09
3. Ordinance No. 113-2009 - [Second Reading - Thirty Day Clause] - To Amend C.O. §§ 139.02 - City Attorney and 139.06 - Special Counsel and Consultants, Relative to the Administrative Code (Mr. Ciotola)
(a) Council Action Requested: Second Reading/Public Hearing 11/23/09; Third Reading/Public Hearing/Council Action 12/14/09
4. Ordinance No. 114-2009 - [Second Reading - Thirty Day Clause] - To Amend C.O. § 156.03 - Purposes and Duties, Relative to the Administrative Code and To Amend C.O. Chapter 201 - Tax Code, Relative to the Revenue and Finance Code (Mrs. Krauss)
(a) Council Action Requested: Second Reading/Public Hearing 11/23/09; Third Reading/Public Hearing/Council Action 12/14/09
5. Ordinance No. 115-2009 - [Second Reading - Thirty Day Clause] - To Amend C.O. §§ 311.02 Schedule II - Street Designations and 335.03 - Through Streets, Stop and Yield Right-of-Way Intersections, Relative to the Traffic Code (Mrs. Mauger)
(a) Council Action Requested: Second Reading/Public Hearing 11/23/09; Third Reading/Public Hearing/Council Action 12/14/09
6. Ordinance No. 116-2009 - [Second Reading - Thirty Day Clause] - To Amend C.O. § 1401.02 - Chapter 3, § 302.4 - Exterior Property Areas, Relative to Property Maintenance Code (Mr. Seidel)
(a) Council Action Requested: Second Reading/Public Hearing 11/23/09; Third Reading/Public Hearing/Council Action 12/14/09
7. Ordinance No. 117-2009 - [Second Reading - Thirty Day Clause] - To Amend C.O. Chapter 143 - Department of Public Safety, Relative to the Administrative Code (Mr. Steen)
(a) Council Action Requested: Second Reading/Public Hearing 11/23/09; Third Reading/Public Hearing/Council Action 12/14/09
8. Ordinance No. 118-2009 - [Second Reading - Thirty Day Clause] - To Amend C.O. Chapter 155 - Personnel Code and §§ 155.01 - Definitions; 155.02 - Compensation; 155.05 - Vacation Time; 155.06 - Sick Leave; 155.11 - Military Leave; 155.16 - Miscellaneous Compensation Provisions; and 155.18 - Family and Medical Leave Policy, Relative to the Administrative Code (Mr. Yassenoff)
(a) Council Action Requested: Second Reading/Public Hearing 11/23/09; Third Reading/Public Hearing/Council Action 12/14/09
9. Ordinance No. 106-2009 - [Second Reading - Thirty Day Clause] - To Amend C.O. §§ 2.02 - Definitions; 4.01 - General Requirements; 4.04 - UDO and Official Zoning Map Amendments; 4.06 - Development Approvals: Procedure; 5.02 - Residential Districts; 5.04 - Planned Mixed-Use Districts; Tables 5-A: Residential Uses; 5-C: Commercial Uses; 5-D: Mixed Uses; and 5-G: Commercial Development Standards and §§ 6.02 - Transportation Standards; 6.03 - Parking and Loading Standards; 6.06 - Signs; 6.08 - Non-Residential On-Site Lighting Standards Outdoor Lighting Standards; 6.09 Accessory Structures Buildings and Uses; and 6.11 - Wireless Communication Facilities, Relative to the Unified Development Ordinance (UDO)(Mr. Ciotola)
(a) Council Action Requested: Second Reading/Public Hearing 11/23/09; Third Reading/Public Hearing/Council Action 12/14/09
10. Ordinance No. 119-2009 - [Second Reading - Thirty Day Clause] - To Amend C.O. §§ 1300.02 - Definitions and 1304.04 Grading and Draining of Lots, Relative to the Building Code (Mrs. Krauss)
(a) Council Action Requested: Second Reading/Public Hearing 11/23/09; Third Reading/Public Hearing/Council Action 12/14/09
H. APPOINTMENTS
1. Appointment to the Board of Health
I. ADJOURNMENT
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