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Worthington City Council

Meeting Agenda

 

Monday, July 21, 2008 ~ 7:30 p.m.

Worthington Municipal Building
John P. Coleman Council Chamber

6550 N. High Street
Worthington, OH  43085
 

  

Louis J. R. Goorey, President

Bonnie D. Michael, President Pro-Tem

John A. Butterfield

Robert F. Chosy

Michael P. Duffey

David G. Foust

David Norstrom

 

Matthew H. Greeson, City Manager


If you have questions regarding this agenda please contact the Clerk of Council at 614-786-7347.

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CALL TO ORDER

 

Roll Call

 

Pledge of Allegiance

 

MINUTES

 

1.                 Approval of Minutes

 

a.  Regular Meeting – May 19, 2008

 

PUBLIC HEARINGS ON LEGISLATION

 

2.         Ordinance No. 33-2008

 

Amending Ordinance No. 65-2007 to Adjust the Annual Budget by Providing for an Appropriation from the Capital Improvement Fund Unappropriated Balance in the Amount of $50,000.00 to Provide for Operational Funds for the Worthington Community Improvement Corporation.

 

                        Introduced July 7, 2008

                        P.H. July 21, 2008

 

            3.         Ordinance No. 34-2008

 

Amending Ordinance No. 65-2007 to Adjust the Annual Budget by Providing for an Appropriation from the General Fund Unappropriated Balance in the Amount of $99,000.00 to Provide for Additional Fuel Costs and Contractual Legal Services.

 

                        Introduced July 7, 2008

                        P.H. July 21, 2008

 

            4.         Ordinance No. 35-2008

 

Amending Ordinance 65-2007 to Adjust the Annual Budget by Providing for an Appropriation from the Capital Improvements Fund Unappropriated Balance to Pay the Cost of Professional Engineering Services and Related Expense for Design of the Kenyonbrook Trunk Sanitary Sewer Siphon Removal Project. (Project Number 552-08)

 

                        Introduced July 7, 2008

                        P.H. July 21, 2008

5.         Ordinance No. 36-2008

 

Vacating a Portion of the Storm Drainage Easement Located at the Northeast Corner of Lot 99 of Morris Addition, Property Known as 535 Plymouth Street.

 

                        Introduced July 7, 2008

                        P.H. July 21, 2008

 

6.                  Ordinance No. 37-2008

 

Amending Ordinance 65-2007 to Adjust the Annual Budget by Providing for an Appropriation from the Capital Improvements Fund Unappropriated Balance to Pay the Cost of the Huntley Bowl Stair Removal Project. (Project Number 553-08)

 

                        Introduced July 7, 2008

                        P.H. July 21, 2008

 

NEW LEGISLATION TO BE INTRODUCED

(Legislation Introduced this Date Begins With: Ordinance No. 38-2008 and Resolution No. 26-2008)

 

            7.         Ordinance No. _____________

 

Amending Ordinance No. 65-2007 to Adjust the Annual Budget by Providing for an Appropriation From the Capital Improvements Fund Unappropriated Balance to Pay the Cost of Professional Consulting/Design Services and all Related Expenses for Highgate, Whitney, and Heischman Playgrounds, Shaker Square Park, and Tennis Court Color Coating. (Project No. 554-08)

 

            8.         Resolution No. ___________

 

Adjusting the Annual Budget by Providing for a Transfer of Previously Appropriated Funds.

 

REPORTS OF CITY OFFICIALS

 

Policy Item

 

9.                 Audit Distribution

 

10.              Re-advertise – Linworth/Snouffer Rd. Repaving

 

11.              Set Date for Next Regularly Scheduled City Council Meeting

 

Information Item

 

            12.       Quarterly Report Distribution

 

REPORTS OF COUNCIL MEMBERS

 

VISITOR REPORTS

 

OTHER

 

EXECUTIVE SESSION

 

ADJOURNMENT

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