ThisWeek Community Newspapers

CITY COUNCIL MEETING

TENTATIVE AGENDA

MONDAY, OCT. 26, 7:30 P.M.

COUNCIL CHAMBER

MUNICIPAL SERVICES CENTER, 3600 TREMONT ROAD

A. ROLL CALL

B. INVOCATION

C. PLEDGE OF ALLEGIANCE - Council Member Ciotola

D. CONSENT AGENDA

Motion to approve Consent Agenda Items consisting of:

1. Minutes of the October 12, 2009 Council Meeting

2. Minutes of the October 19, 2009 Council Conference Session

3. Proposed Legislation - To Authorize the City Manager to Enter Into Contract for SunGard Pentamation Maintenance Time and Material Agreement for the Finance and Development Departments

4. Resolution of Commendation for 2009 Firefighter of the Year Recipient David R. Wheeler

5.Excuse the absence of Vice President Krauss and Council Member Steen from the October 12, 2009 Council Meeting

E. SPECIAL PRESENTATIONS AND UPDATES

1. Presentation of a Resolution of Commendation to the 2009 Firefighter of the Year Award Recipient David R. Wheeler

2.City Manager Update

F. ADMINISTRATIVE ACTION

1. Proposed Legislation - An Ordinance Approving the Application Establishing the Kingsdale Community Entertainment District

G. LEGISLATIVE ITEMS FOR PUBLIC HEARING/COUNCIL VOTE

1. 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

2. Proposed Legislation - A Resolution of Intention to Participate in a Watershed Planning Partnership to Develop a Balanced Growth Plan for the Olentangy River Watershed

H. LEGISLATIVE ITEMS FOR PUBLIC HEARING/COUNCIL CONSIDERATION OF SUSPENSION OF RULES AND/OR EMERGENCY CLAUSE

1. 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

I. OHIO DEPARTMENT OF LIQUOR CONTROL

1. Application to Transfer an Existing C2, C2X and D6 Liquor Permit from Hook Superx LLC, dba CVS Pharmacy 6149,1885 West Henderson Road, Upper Arlington, Ohio 43220 to CVS Stores LLC, dba CVS Pharmacy 6149, 1885 West Henderson Road, Upper Arlington, Ohio 43220

(a) Motion that no objection be filed

(b) Public hearing/Council discussion

(c) Vote that no objection be filed

J. ADJOURNMENT

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.