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Worthington City Council

Amended

Meeting Agenda

 Monday, June 16, 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
 
PUBLIC HEARINGS ON LEGISLATION
 
1.         Ordinance No. 26-2008
 
Amending Section 151.02 of the Codified Ordinances of the City of Worthington to Revise the Composition of the Municipal Records Commission.
 
                                Introduced June 2, 2008
                                P.H. June 16, 2008
 
NEW LEGISLATION TO BE INTRODUCED
(Legislation Introduced this Date Begins With: Ordinance No. 31-2008 and Resolution No. 22-2008)
 
            2.         Ordinance No. _____________
 
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)
 
 
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.

            4.         Resolution No. _____________
 
Reauthorizing an Agreement Between the City of Worthington and the Board of County Commissioners, Franklin County, Ohio on Behalf of the City of Worthington for a Community Development Block Grant and HOME Program and Provide Acquisition Services Therewith.
 
            5.         Resolution No. ______________
 
To Urge the National Credit Union Administration, the Federal Reserve Board and the Office of Thrift Supervision to Adopt the Reforms Proposed for the Federal Trade Commission Act, Truth in Savings Act, and Truth in Lending Act to Protect Consumers from Unfair and Abusive Practices by the Credit Card Industry.
 
REPORTS OF CITY OFFICIALS
 
Policy Items
 
6.         Liquor Permit Request – CVS (Transfer)
 
7.              Permission to Advertise for Bid – Linworth/Snouffer Resurfacing (Project No. 551-08)
 
8.              Distribution of 2009 Tax Budget
 
Information Item
 
a.         Presentation by Phil Miller, Chairman of the Parks and Recreation Commission
 
Discussion Items
 
                a.         Capital Improvements
                b.         Fund Balance Carryover and Reserve Policy
                c.         Peggy R. McConnell Arts Center - LEED-NC Viability Assessment 

REPORTS OF COUNCIL MEMBERS

VISITOR REPORTS
 
OTHER
 
EXECUTIVE SESSION
 
ADJOURNMENT
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