UPPER ARLINGTON CITY COUNCIL CONFERENCE SESSION

TENTATIVE AGENDA

MONDAY, OCT. 19, 7:30 P.M.

LOWER LEVEL MEETING ROOM

MUNICIPAL SERVICES CENTER. 3600 TREMONT ROAD

REPORTS/PRESENTATIONS/DISCUSSION ITEMS

1. Finance Director's September 2009 Financial Reports and Quarterly Supplemental Reports

2. City Manager Update

CONSENT AGENDA

3. Proposed Legislation - To Authorize the City Manager to Amend the Contract with Pentamation, Inc. for Software Maintenance for the Finance and Development Departments

4. Proposed Legislation - To Authorize the City Manager to Renew the Contract with VisionAIR, Inc. for the Maintenance Contract Renewal Including Licensing Fees Required to Operate the Records Management System for the Police and Fire Divisions and the Computer Aided Dispatch for the Communications Unit.

ORDINANCES AND RESOLUTIONS

5. Proposed Legislation - An Ordinance Approving the Application Regarding the Kingsdale Community Entertainment District

6. Proposed Legislation - 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 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

7. Proposed Legislation - To Authorize the City Manager to Enter into Contract with Jones and Stuckey Ltd., Inc. for the 2009 Bridge and Culvert Inspection Services

THE PUBLIC IS CORDIALLY INVITED TO ATTEND ALL CITY COUNCIL MEETINGS

Check out the City's "News, Meetings & Events" section of its web site, at www.ua-ohio.net for Council 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.