Council Agenda October 21 2008 by welcomegong2

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									VILLAGE OF NEW ALBANY
COUNCIL AGENDA REGULAR MEETING
Tuesday October 21, 2008 6:30 P.M.
1.   CALL TO ORDER:

2.   PLEDGE OF ALLEGIANCE:

3.   ROLL CALL:

     Excuse Absences:

4.   ACTION ON MINUTES:

     October 7, 2008 Regular meeting:

5. ADDITIONS OR CORRECTIONS TO THE AGENDA:

6.   HEARING OF VISITORS:

       INTERVIEW FOR JPD BOARD:
       Shane Berry
       John Brosnan
       Debra Lyons Lowery
       Ronnie Robinson
       Richard Williams

7.   BOARD/COMMISSION REPORTS:

     PLANNING COMMISSION: Colleen Briscoe

     PARKS AND TRAILS ADVISORY BOARD: Steve Pleasnick

     ARB: Nancy Ferguson

     BZA: Chris Wolfe

     BOARD OF CONSTRUCTION APPEALS: Glyde Marsh

     ECONOMIC DEVELOPMENT COMMISSION: Colleen Briscoe

8.   CORRESPONDENCE/COMMUNICATIONS:




9.   PUBLIC HEARING AND SECOND READING OF ORDINANCES:
ORDINANCE O-33-2008

AN ORDINANCE TO AMEND ORDINANCE O-32-2005, REGARDING THE
“VILLAGE OF NEW ALBANY SCHEDULE OF FEES AND SERVICE CHARGES”

ORDINANCE O-34-2008

AN ORDINANCE TO ENACT CHAPTER 1322 “GREEN BUILDING INCENTIVE
PROGRAM” OF THE VILLAGE OF NEW ALBANY, OHIO CODIFIED
ORDINANCES TO PROVIDE COMMERCIAL OFFICES AND BUSINESSES WITH
INCENTIVES TO UTILIZE GREEN BUILDING EFFORTS

ORDINANCE O-35-2008

AN ORDINANCE TO AMEND THE CODIFIED ORDINANCES OF THE VILLAGE
OF NEW ALBANY CHAPTER 909 “CONSTRUCTION POLICY” SPECIFICALLY TO
AMEND 909.04 “CONSTRUCTION INSPECTION SERVICES FOR STREET, WATER
AND SANITARY SEWER LINE, EROSION CONTROL DETENTION/RETENTION
FACILITIES”

ORDINANCE O-36-2008

AN ORDINANCE TO AMEND THE CODIFIED ORDINANCES OF THE VILLAGE
OF NEW ALBANY CHAPTER 1187.07 “BOND FOR IMPROVEMENTS, FEES AND
INSURANCE”

ORDINANCE O-38-2008

AN ORDINANCE TO ACCEPT THE ANNEXATION OF 53+/- ACRES OF LAND
FROM PLAIN TOWNSHIP TO THE VILLAGE OF NEW ALBANY

ORDINANCE O-23-2008

AN ORDINANCE TO AMEND THE ZONING ORDINANCE OF THE VILLAGE OF
NEW ALBANY BY AMENDING THE ZONING MAP TO REZONE 22+/- ACRES OF
LAND, NORTH OF THE NEW ALBANY LINKS SUBDIVISION AND DIRECTLY
EAST OF SUB AREAS 2 AND 3 OF THE SOUDER EAST RESEARCH &
INFORMATION DISTRICT, FROM ITS CURRENT ZONING OF “AG”
AGRICULTURAL, TO “I-PUD” INFILL PLANNED UNIT DEVELOPMENT, AS
REQUESTED BY THE NEW ALBANY COMPANY




ORDINANCE O-39-2008

AN ORDINANCE TO MAKE SUPPLEMENTAL APPROPRIATIONS FOR CURRENT
EXPENSES AND OTHER EXPENDITURES DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2008

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   ORDINANCE O-40-2008

   AN ORDINANCE TO ACCEPT THE GENERAL WARRANTY DEED FOR THE
   PARCEL KNOWN AS 222-004333 (RESERVE FF OF NEW ALBANY LINKS SECTION
   12) FROM M/I HOMES OF CENTRAL OHIO, LLC. FOR PUBLIC PARK LAND

   ORDINANCE O-41-2008

   AN ORDINANCE TO ACCEPT THE GENERAL WARRANTY DEED FOR THE
   PARCEL KNOWN AS 222-003053, FROM M/I HOMES OF CENTRAL OHIO, LLC.
   FOR PUBLIC RIGHT-OF-WAY

   ORDINANCE O-42-2008

   AN ORDINANCE TO AMEND THE BOUNDARIES OF THE CENTRAL COLLEGE
   COMMUNITY REINVESTMENT AREA TO INCLUDE THE PROPERTY IDENTIFIED
   AS PERMANENT PARCEL NUMBERS 222-001972 AND 220-000141



10. INTRODUCTION AND FIRST READING OF ORDINANCES:

  ORDINANCE O-43-2008

   AN ORDINANCE TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND
   OTHER EXPENDITURES OF THE VILLAGE OF NEW ALBANY, STATE OF OHIO,
   DURING THE FISCAL YEAR ENDING DECEMBER 21, 2009

  ORDINANCE O-44-2008

   AN ORDINANCE TO AMEND THE CODIFIED ORDINANCES OF THE VILLAGE
   OF NEW ALBANY CHAPTER 187.16 “WATER AND SANITARY SEWER
   IMPROVEMENT AND EXTENSION FUND”

11. RESOLUTIONS:

   RESOLUTION R-61-2008

   A RESOLUTION TO APPROVE A ‘THEN AND NOW’ CERTIFICATION BY
   THE VILLAGE FINANCE DIRECTOR IN EXCESS OF THREE THOUSAND
   DOLLARS PURSUANT TO ORC 5705.41 (D)(2) FOR THE PAYMENT OF
   EMPLOYEE TUITION REIMBURSEMENT EXPENSES

   RESOLUTION R-62-2008

   A RESOLUTION TO AUTHORIZE THE ADMINISTRATOR TO SIGN AN
   AGREEMENT WITH THE OHIO ENVIRONMENTAL PROTECTION AGENCY
   REGARDING THE OEPA FINDINGS AND ORDERS


   RESOLUTION R-63-2008

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   A RESOLUTION TO APPROVE VARIANCES TO SECTIONS 1187.22 (A)(1) AND
   1187.08(A)(3) OF THE VILLAGE CODIFIED ORDINANCES FOR THE SOUDER
   EAST RESEARCH AND INFORMATION DISTRICT PROPERTIES, AS REQUESTED
   BY THE NEW ALBANY COMPANY

   RESOLUTION R-64-2008

   A RESOLUTION AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER
   INTO A COMMUNITY REINVESTMENT AREA AGREEMENT WITH
   NATIONWIDE MUTUAL INSURANCE COMPANY

   RESOLUTION R-65-2008

   A RESOLUTION AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER
   INTO A COMMUNITY REINVESTMENT AREA AGREEMENT WITH
   PHARMAFORCE INC.

   RESOLUTION R-66-2008

    A RESOLUTION TO WAIVE THE FORMAL COMPETITIVE BIDDING
    PROCESS AND AUTHORIZE THE VILLAGE ADMINISTRATOR TO EXECUTE
    A CONTRACT FOR PURCHASE AND INSTALLATION OF PLAYGROUND
    EQUIPMENT


12. OTHER BUSINESS:

13. STANDING COMMITTEE REPORTS:

    a. FINANCE- Dr. Marsh

    b. SAFETY-Dr. Marsh

    c. PUBLIC UTILITIES-Mike Mott

    d. SERVICE AND PUBLIC FACILITIES-Steve Pleasnick

    e. PLANNING AND ECONOMIC DEVELOPMENT-Nancy Ferguson

    f.   ADMINISTRATION-Chip Fellows

    g. CHARTER REVIEW COMMISSION-



14. REPORTS OF REPRESENTATIVES:

    a. COUNCIL REPRESENTATIVE TO MORPC-Joe Stefanov

    b. COUNCIL REPRESENTATIVE TO PLAIN LOCAL SCHOOLS- Chip Fellows

    c. COUNCIL REPRESENTATIVE TO PLAIN TOWNSHIP-Glyde Marsh

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15. REPORTS OF VILLAGE OFFICIALS:

   a. MAYOR

   b. CLERK OF COUNCIL

   c.   FINANCE DIRECTOR

   d. ADMINISTRATOR

   e. VILLAGE ATTORNEY

16. POLL FOR PUBLIC COMMENT:

17. POLL FOR COUNCIL COMMENT:

18. ADJOURNMENT:




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