Items 1 & 2

1. ROLL CALL
2. PLEDGE OF ALLEGIANCE

Consent Agenda

A. Approve 12.6.2021 City Council Meeting Minutes
B. Resolution of Appreciation - Michele M. Hoyle
C. Resolution of Appreciation - Kip Greenhill
D. Confirming the re-appointment of Kevin Fix, Kate Hare, and William Shkurti
and the appointment of Sue Ralph to the Board of Library Trustees

Item 5

BUDGET
G. Ordinance No. 81-2021 - [Effective upon Passage] - To Appropriate and
Transfer funds - 2021 Budget (Burriss)
H. Ordinance No. 85-2021 - [Effective upon Passage] - To adopt the 2022
amendments to the 2021-2022 Municipal Program of Services (2021-2022
Biennial Budget Supplement), to approve the Schedule of Fees, and to make
associated code changes (Close)
1. Motion to Suspend the Rules/Vote
2. Motion to Pass/Vote
I. Ordinance No. 86-2021 -[Effective upon Passage] - Annual Appropriation
Ordinance (Greenhill)

Item 6

LEGISLATIVE ITEMS FOR THIRD READING/PUBLIC HEARING/COUNCIL VOTE
J. Ord. No. 75-2021 - [30 Day Clause] - An Ordinance revising Unified
Development Ordinance Articles 2, 4, 5, 6 and 7 to codify recommendations
from the Lane Avenue Study (Hoyle)

Item 4

SPECIAL PRESENTATION
E. Resolution of Appreciation - Michele M. Hoyle
F. Resolution of Appreciation - Kip Greenhill

Item 7

LEGISLATIVE ITEMS FOR SECOND READING/PUBLIC HEARING/COUNCIL
VOTE
K. Ordinance No. 76-2021 - [Emergency Clause] - To authorize the City
Manager to enter into contract with Elford Inc. for Construction Manager at
Risk Services; and to declare an emergency (Lynch)
1. Motion to Suspend the Rules/Vote
2. Motion to Pass/Vote
L. Ordinance No. 77-2021 - [Emergency Clause] - To authorize the City
Manager to approve the acquisition payment to acquire right of way at 1669
Fishinger Road containing approximately 0.075 acres of land and 0.153 acres
of temporary land for construction of the Fishinger Road Reconstruction
Project; and to declare an emergency (Kulewicz)
1. Motion to Suspend the Rules/Vote
2. Motion to Pass/Vote
M. Ordinance No. 78-2021 - [Effective upon Passage] - To authorize the City
Manager to enter into contract with Tyler Technologies for New World
Software Maintenance (Burriss)
N. Ordinance No. 79-2021 - [Effective upon Passage] - To authorize the City
Manager to enter into contract for Stop Loss Insurance for the City's Workers
Compensation Program (Close)
O. Ordinance No. 80-2021 - [Effective upon Passage] - To authorize the City
Manager to enter into contract for Community Development Professional
Services (Greenhill)
P. Ordinance No. 82-2021 - [Emergency Clause] - An Ordinance revising section
155.05 of the Upper Arlington Code of Ordinances to amend the City's
vacation accrual policy; and declaring an emergency (Hoyle)
1. Motion to Suspend the Rules/Vote
2. Motion to Pass/Vote
Q. Ordinance No. 83-2021 - [Effective upon Passage] - To authorize and direct
the City Manager to enter into an agreement with members of the Upper
Arlington Police Division who are members of the Fraternal Order of Police
Capital City Lodge No. 9 (Lynch)
R. Ordinance No. 84-2021 - [Effective upon Passage] - To authorize the
President of Council to execute the amended employment agreements with
the City Manager and City Attorney as set forth in the Ordinance (Kulewicz)

Items 9 & 10

9. COUNCIL LIAISON REPORT

10. ADJOURNMENT