October 19, 2020 Council Conference Session
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Agenda - 1. Agenda
Agenda
1. Agenda»
Reports/Presentations/Discussion Items
- 2. Code Enforcement Update
3. Performance Audit Report
4. September Finance Report
5. City Manager Update
• Economic Development – 30 Day Plan
Reports/Presentations/Discussion Items
2. Code Enforcement Update3. Performance Audit Report
4. September Finance Report
5. City Manager Update
• Economic Development – 30 Day Plan
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Legislative and/or Administrative Items
- 6. To Accept the Recommendations of the Financial Policies Review Committee
7. Ordinance No. 59-2020 - To amend C.O. Chapter 221 - Depositories and
Investments
8. Resolution No. 13-2020 - A Resolution to accept the recommendations of the
Upper Arlington Tax Incentive Review Council
9. Ordinance No. 60-2020 - To authorize the City Manager to enter into contract
for the purchase of Vehicle Mobile Radios for the Fire Division
10. Ordinance No. 61-2020 - To authorize the City Manager to enter into contract
with Ivideo for the purchase of audio video equipment
11. Ordinance No. 62-2020 - To appropriate and transfer funds
12. Ordinance No. 63-2020 - To authorize the City Manager to enter into contract
with Insight Pipe Contracting, LLC for the 2020 Sanitary Sewer Repairs
13. Ordinance No. 64-2020 - To authorize an expenditure to the City of Columbus
for the 2019 Excess Water Line Breaks
14. Ordinance No. 65-2020 - To authorize the City Manager to enter into contact
with Hyland Software for the purchase of Onbase Workview Software
15. Ordinance No. 66-2020 - To authorize the City Manager to enter into contract
with Casnet for document scanning services
Legislative and/or Administrative Items
6. To Accept the Recommendations of the Financial Policies Review Committee7. Ordinance No. 59-2020 - To amend C.O. Chapter 221 - Depositories and
Investments
8. Resolution No. 13-2020 - A Resolution to accept the recommendations of the
Upper Arlington Tax Incentive Review Council
9. Ordinance No. 60-2020 - To authorize the City Manager to enter into contract
for the purchase of Vehicle Mobile Radios for the Fire Division
10. Ordinance No. 61-2020 - To authorize the City Manager to enter into contract
with Ivideo for the purchase of audio video equipment
11. Ordinance No. 62-2020 - To appropriate and transfer funds
12. Ordinance No. 63-2020 - To authorize the City Manager to enter into contract
with Insight Pipe Contracting, LLC for the 2020 Sanitary Sewer Repairs
13. Ordinance No. 64-2020 - To authorize an expenditure to the City of Columbus
for the 2019 Excess Water Line Breaks
14. Ordinance No. 65-2020 - To authorize the City Manager to enter into contact
with Hyland Software for the purchase of Onbase Workview Software
15. Ordinance No. 66-2020 - To authorize the City Manager to enter into contract
with Casnet for document scanning services
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Legislative Items for First Reading/Public Hearing - 16. Ordinance No. 59-2020 - To amend C.O. Chapter 221 - Depositories and
Investments
(1) Second Reading/Public Hearing/Council Action scheduled for October 26,
2020
Legislative Items for First Reading/Public Hearing
16. Ordinance No. 59-2020 - To amend C.O. Chapter 221 - Depositories andInvestments
(1) Second Reading/Public Hearing/Council Action scheduled for October 26,
2020
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Citizen Initiated Assessment Process
- 17. Directing the City Engineer to Prepare Plans and Specifications for the
Installation of sidewalks on the north side of Stanford Road from Northwest
Boulevard to Andover Road
(1) Motion to accept the petition and direct the City Engineer to prepare plans
and specifications for the installation of sidewalks on the north side of
Stanford Road from Northwest Boulevard to Andover Road
(2) Public Hearing/Council Discussion
(3) Vote to accept the petition and direct the City Engineer to prepare plans
and specifications for the installation of sidewalks on the north side of
Stanford Road from Northwest Boulevard to Andover Road
Citizen Initiated Assessment Process
17. Directing the City Engineer to Prepare Plans and Specifications for theInstallation of sidewalks on the north side of Stanford Road from Northwest
Boulevard to Andover Road
(1) Motion to accept the petition and direct the City Engineer to prepare plans
and specifications for the installation of sidewalks on the north side of
Stanford Road from Northwest Boulevard to Andover Road
(2) Public Hearing/Council Discussion
(3) Vote to accept the petition and direct the City Engineer to prepare plans
and specifications for the installation of sidewalks on the north side of
Stanford Road from Northwest Boulevard to Andover Road
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Liquor Control
- 18. Change of Corporate Stock Ownership for D1, D2 & D6 liquor permits - Gita
Raj LLC, DBA Huffmans Market, 2140 Tremont Center, Upper Arlington, Ohio
43221
* If there is no objection, this will not be placed on the Council Meeting
Agenda
19. Change of Corporate Stock Ownership for D1, D2, D3, & D6 liquor permits -
Eugene Food Inc., DBA Spring of China Restaurant, 4720 Reed Road, Upper
Arlington, Ohio 43220
* If there is no objection, this will not be placed on the Council Meeting
Agenda
20. Application for a transfer of existing D5, D6 permits from Arthur S. Gaynor,
dba Windward Passage to Windward Passage LLC, 4739 Reed Road, Upper
Arlington, OH 43221
* If there is no objection, this will not be placed on the Council Meeting
Agenda
Liquor Control
18. Change of Corporate Stock Ownership for D1, D2 & D6 liquor permits - GitaRaj LLC, DBA Huffmans Market, 2140 Tremont Center, Upper Arlington, Ohio
43221
* If there is no objection, this will not be placed on the Council Meeting
Agenda
19. Change of Corporate Stock Ownership for D1, D2, D3, & D6 liquor permits -
Eugene Food Inc., DBA Spring of China Restaurant, 4720 Reed Road, Upper
Arlington, Ohio 43220
* If there is no objection, this will not be placed on the Council Meeting
Agenda
20. Application for a transfer of existing D5, D6 permits from Arthur S. Gaynor,
dba Windward Passage to Windward Passage LLC, 4739 Reed Road, Upper
Arlington, OH 43221
* If there is no objection, this will not be placed on the Council Meeting
Agenda
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Council Liaison Report
- COUNCIL LIAISON REPORT
ADJOURNMENT (Roll Call Vote)
Council Liaison Report
COUNCIL LIAISON REPORTADJOURNMENT (Roll Call Vote)
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