August 15, 2022 City Council
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Call to Order - ROLL CALL
PLEDGE OF ALLEGIANCE
Call to Order
ROLL CALLPLEDGE OF ALLEGIANCE
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Consent Agenda - CONSENT AGENDA (One Motion/Council Vote):
A. Approve 6.27.202 Special Council Meeting Minutes
Consent Agenda
CONSENT AGENDA (One Motion/Council Vote):A. Approve 6.27.202 Special Council Meeting Minutes
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Item B - Cyber Security Presentation
Item B
Cyber Security Presentation
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Item C - LEGISLATIVE ITEMS FOR INTRODUCTION/FIRST READING/PUBLIC HEARING
Ordinance No. 51-2022 - An Ordinance authorizing the City Manager to
amend the contract with MSA Sport for design professional services on the
Upper Arlington Community Center
Item C
LEGISLATIVE ITEMS FOR INTRODUCTION/FIRST READING/PUBLIC HEARINGOrdinance No. 51-2022 - An Ordinance authorizing the City Manager to
amend the contract with MSA Sport for design professional services on the
Upper Arlington Community Center
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Item D - Resolution No. 10-2022 - A Resolution of Necessity approving the Petition
for Special Assessments for special energy improvement projects and
affidavit Under Ohio Revised Code Chapter 1710 and declaring the necessity
of acquiring, constructing, installing, equipping, and improving certain public
improvements in the City of Upper Arlington, Ohio in cooperation with the
Columbus Regional Energy Special Improvement District (5000 Arlington
Centre Boulevard Project)
Item D
Resolution No. 10-2022 - A Resolution of Necessity approving the Petitionfor Special Assessments for special energy improvement projects and
affidavit Under Ohio Revised Code Chapter 1710 and declaring the necessity
of acquiring, constructing, installing, equipping, and improving certain public
improvements in the City of Upper Arlington, Ohio in cooperation with the
Columbus Regional Energy Special Improvement District (5000 Arlington
Centre Boulevard Project)
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Item E - Ordinance No. 52-2022 - An Ordinance determining to proceed with the
acquisition, installation, equipping, and improvement of certain public
improvements in the City of Upper Arlington, Ohio in cooperation with the
Columbus Regional Energy Special Improvement District (5000 Arlington
Centre Boulevard Project)
Item E
Ordinance No. 52-2022 - An Ordinance determining to proceed with theacquisition, installation, equipping, and improvement of certain public
improvements in the City of Upper Arlington, Ohio in cooperation with the
Columbus Regional Energy Special Improvement District (5000 Arlington
Centre Boulevard Project)
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Item F - Ordinance No. 53-2022 - An Ordinance levying Special Assessments for the
purpose of acquiring, installing, equipping, and improving certain public
improvements in the City of Upper Arlington, Ohio in cooperation with the
Columbus Regional Energy Special Improvement District and approving
project documents (5000 Arlington Centre boulevard Project)
Item F
Ordinance No. 53-2022 - An Ordinance levying Special Assessments for thepurpose of acquiring, installing, equipping, and improving certain public
improvements in the City of Upper Arlington, Ohio in cooperation with the
Columbus Regional Energy Special Improvement District and approving
project documents (5000 Arlington Centre boulevard Project)
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Item G - Resolution No. 11-2022 - A Resolution of Necessity approving the Petition
for Special Assessments for special energy improvement projects and
affidavit Under Ohio Revised Code Chapter 1710 and declaring the necessity
of acquiring, constructing, installing, equipping, and improving certain public
improvements in the City of Upper Arlington, Ohio in cooperation with the
Columbus Regional Energy Special Improvement District (3180 Kingsdale
Center Project)
Item G
Resolution No. 11-2022 - A Resolution of Necessity approving the Petitionfor Special Assessments for special energy improvement projects and
affidavit Under Ohio Revised Code Chapter 1710 and declaring the necessity
of acquiring, constructing, installing, equipping, and improving certain public
improvements in the City of Upper Arlington, Ohio in cooperation with the
Columbus Regional Energy Special Improvement District (3180 Kingsdale
Center Project)
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Item H - Ordinance No. 54-2022 - An Ordinance determining to proceed with the
acquisition, installation, equipping, and improvement of certain public
improvements in the City of Upper Arlington, Ohio in cooperation with the
Columbus Regional Energy Special Improvement District (3180 Kingsdale
Center Project)
Item H
Ordinance No. 54-2022 - An Ordinance determining to proceed with theacquisition, installation, equipping, and improvement of certain public
improvements in the City of Upper Arlington, Ohio in cooperation with the
Columbus Regional Energy Special Improvement District (3180 Kingsdale
Center Project)
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Item I - Ordinance No. 55-2022 - An Ordinance levying Special Assessments for the
purpose of acquiring, installing, equipping, and improving certain public improvements in the City of Upper Arlington, Ohio in cooperation with the Columbus Regional Energy Special Improvement District and approving project documents (3180 Kingsdale Center Project)
Item I
Ordinance No. 55-2022 - An Ordinance levying Special Assessments for thepurpose of acquiring, installing, equipping, and improving certain public improvements in the City of Upper Arlington, Ohio in cooperation with the Columbus Regional Energy Special Improvement District and approving project documents (3180 Kingsdale Center Project)
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Item J - LIQUOR CONTROL
The City Clerk's Office has received notice from the Ohio Department of
Liquor Control that application has been filed for a transfer stock ownership of D5 and D6 Liquor Permits for Henderson Road Restaurant Systems, Inc., DBA Hyde Park Grille, 1615 Old Henderson Road, Upper Arlington, Ohio 43220.
Item J
LIQUOR CONTROLThe City Clerk's Office has received notice from the Ohio Department of
Liquor Control that application has been filed for a transfer stock ownership of D5 and D6 Liquor Permits for Henderson Road Restaurant Systems, Inc., DBA Hyde Park Grille, 1615 Old Henderson Road, Upper Arlington, Ohio 43220.
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Item K - 2022 Financial Policies Committee Recommendations
(1) Motion to accept Recommendations from the Financial Policies Committee
(2) Public Hearing/Council Discussion
(3) Vote to accept Recommendations from the Financial Policies Committee
Item K
2022 Financial Policies Committee Recommendations(1) Motion to accept Recommendations from the Financial Policies Committee
(2) Public Hearing/Council Discussion
(3) Vote to accept Recommendations from the Financial Policies Committee
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Council Liaison Report - COUNCIL LIAISON REPORT
Council Liaison Report
COUNCIL LIAISON REPORT
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City Manager Update - CITY MANAGER UPDATE
ADJOURNMENT
City Manager Update
CITY MANAGER UPDATEADJOURNMENT
