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Worthington City Council

Meeting Agenda

 Monday, July 7, 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 – April 21, 2008
b.                  Joint Meeting – May 5, 2008
c.                   Regular Meeting – May 5, 2008
d.                  Committee of the Whole Meeting – May 12, 2008
 
PUBLIC HEARINGS ON LEGISLATION
 
2.         Ordinance No. 27-2008
 
Authorizing and Directing the City Manager to Execute a Memorandum of Understanding with The Worthington Arts Council Regarding the Peggy R. McConnell Arts Center of Worthington.
 
                                Introduced June 9, 2008
                                P.H. July 7, 2008
 
3.                  Ordinance No. 28-2008
 
Authorizing and Directing the City Manager to Execute a Lease with the Worthington Arts Council Regarding the Renovation and Operation of the Peggy R. McConnell Arts Center of Worthington.
 
                                Introduced June 9, 2008
                                P.H. July 7, 2008
 
4.                  Ordinance No. 29-2008
 
Authorizing and Directing the City Manager to Execute a Grant Agreement with the Worthington Arts Council Regarding the Renovation and Operation of the Peggy R. McConnell Arts Center of Worthington.
 
                                Introduced June 9, 2008
                                P.H. July 7, 2008
 
 5.           Ordinance No. 30-2008
 
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 Architectural Services and Related Expense for Construction Administration of the Peggy R. McConnell Arts Center of Worthington (Project Number 449-99)
 
                                Introduced June 9, 2008
                                P.H. July 7, 2008
 
  6.          Ordinance No. 31-2008
 
Amending Ordinance No. 65-2007 to Adjust the Annual Budget by Providing for an Appropriation From the Municipal Motor Vehicle License Tax Fund and the County Permissive Tax Fund Unappropriated Balances to Pay the Cost of Resurfacing Linworth Road from the South Corporation Limit to Snouffer Road and Snouffer Road from Linworth Road to the West Corporation Limit and all Related Expenses and Determining to Proceed with said Project. (Project No. 551-08)
 
                                Introduced June 16, 2008
                               P.H. July 7, 2008
 
7.            Ordinance No. 32-2008
 
Amending Ordinance No. 65-2007 to Adjust the Annual Budget by Providing for an Appropriation from the Law Enforcement Trust Fund Unappropriated Balance in the Professional Training for Law Enforcement Officers.
 
                                Introduced June 16, 2008
                                P.H. July 7, 2008
 
                8.             Public Hearing – Tax Budget

NEW LEGISLATION TO BE INTRODUCED
(Legislation Introduced this Date Begins With: Ordinance No. 33-2008 and Resolution No. 25-2008)
 
                 9.           Ordinance No. _____________
 
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.
 
                 10.          Ordinance No. _____________
 
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.
 
                  11.       Ordinance No. _____________
 
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)
 
  12.      Ordinance No. _____________
 
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.
 
13.              Ordinance No. _____________
 
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)

REPORTS OF CITY OFFICIALS
 
Policy Item
 
                 14.         Motion Authorize Sale of HazMat 101
 
REPORTS OF COUNCIL MEMBERS
 
VISITOR REPORTS
 
OTHER
 
EXECUTIVE SESSION
 
ADJOURNMENT
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