Tuesday, March 4, 2014 6:30 pm
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. ACTION ON MINUTES:
02/18/14 Regular meeting:
5. ADDITIONS OR CORRECTIONS TO THE AGENDA:
6. HEARING OF VISITORS:
Proclamation for National Athletic Trainers Month: Ashley Minick
7. BOARD/COMMISSION REPORTS:
PLANNING COMMISSION: Colleen Briscoe
PARKS AND TRAILS ADVISORY BOARD: Steve Pleasnick
ARB: Sloan Spalding
BZA: Sloan Spalding
BOARD OF CONSTRUCTION APPEALS: Glyde Marsh
8.
9.
ECONOMIC DEVELOPMENT COMMITTEE: Colleen Briscoe
PUBLIC RECORDS COMMISSION: Sloan Spalding
CORRESPONDENCE/COMMUNICATIONS:
PUBLIC HEARING AND SECOND READING OF ORDINANCES:
ORDINANCE O-04-2014
AN ORDINANCE TO FACILITATE THE ADJUSTMENT OF THE CORPORATE BOUNDARIES BETWEEN THE
CITY OF NEW ALBANY AND THE CITY OF COLUMBUS BY CONSENTING TO THE TRANSFER FROM THE CITY
OF COLUMBUS TO THE CITY OF NEW ALBANY TWO REAL ESTATE PARCELS TOTALING APPROXIMATELY
0.74 ACRES LOCATED IN THE VICINITY OF THOMPSON ROAD AND ROCKY FORK CREEK
ORDINANCE O-05-2014
AN ORDINANCE TO AMEND APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES
DURING THE FISCAL YEAR ENDING DECEMBER 31, 2014

10.
INTRODUCTION AND FIRST READING OF ORDINANCES:
11.
ORDINANCE O-06-2014
AN ORDINANCE TO REPEAL CURRENT CHAPTER 1178 OF THE NEW ALBANY CODIFIED ORDINANCES
ENTITLED “RIGHTS-OF-WAY” IN ITS ENTIRETY AND ENACT NEW CHAPTER 907 OF THE NEW ALBANY
CODIFIED ORDINANCES ENTITLED “RIGHTS-OF-WAY’ TO CREATE A COMPREHENSIVE RIGHT-OF-WAY
MANAGEMENT AND CONTROL ORDINANCE WITHIN THE CITY OF NEW ALBANY, OHIO
ORDINANCE O-07-2014
AN ORDINANCE AMENDING VARIOUS PROVISIONS OF THE CITY OF NEW ALBANY CODIFIED
ORDINANCES RELATED TO FIREARMS IN ORDER TO COMPLY WITH THE OHIO REVISED CODE AND
RELATED CASE LAW
RESOLUTIONS:
RESOLUTION R-02-2014 Tabled from 2/18/14
A RESOLUTION TO APPROVE THE FINAL PLAT FOR WOLCOTT MANOR AT NEW ALBANY, SECTION
2, AS REQUESTED BY EMH&T
RESOLUTION R-16-2014
A RESOLUTION TO APPROVE A FEE IN LIEU OF SIDEWALK CONSTRUCTION FOR THE PARCEL
KNOWN AS 222-000680 (6025 KITZMILLER ROAD) AS REQUESTED BY MEMMER HOMES
RESOLUTION R-17-2014
A RESOLUTION TO APPROVE AN AGREEMENT AND AUTHORIZE THE CITY MANAGER TO SIGN
THE AGREEMENT WITH DISTRIBUTION LAND CORP (AN AFFILIATE OF INTIMATE BRANDS
HOLDING, LLC) TO PROVIDE INCENTIVES AVAILABLE FOR PROJECT DEVELOPMENT IN THE OAK
12.
OTHER BUSINESS:
Appointment to vacancy on McCoy Center Board
GROVE II COMMUNITY REINVESTMENT AREA
13 STANDING COMMITTEE REPORTS: a.
FINANCE- Dr. Marsh b.
SAFETY- Sloan Spalding c.
PUBLIC UTILITIES- d.
SERVICE AND PUBLIC FACILITIES- Steve Pleasnick e.
PLANNING AND ECONOMIC DEVELOPMENT- Nancy Ferguson f.
ADMINISTRATION- Chip Fellows g.
GRANTS AND NON-PROFIT FUNDING- Nancy Ferguson, Chip Fellows, Sloan Spalding
Discussion and awarding of grants to non-profits.
14. REPORTS OF REPRESENTATIVES: a.
COUNCIL REPRESENTATIVE TO MORPC-Joe Stefanov
2

b.
COUNCIL REPRESENTATIVE TO PLAIN LOCAL SCHOOLS- Chip Fellows c.
COUNCIL REPRESENTATIVE TO PLAIN TOWNSHIP-Glyde Marsh
15. REPORTS OF CITY OFFICIALS: a.
MAYOR : b.
CLERK OF COUNCIL: c.
FINANCE DIRECTOR : d.
CITY MANAGER: e.
CITY ATTORNEY:
16. POLL FOR PUBLIC COMMENT:
17. POLL FOR COUNCIL COMMENT:
18. EXECUTIVE SESSION:
Pursuant to ORC 121.22 (G)(1) for the purpose of appointment, employment, promotion or compensation, discipline, demotion or dismissal. (Board/Comm. appointments)
19. ADJOURNMENT:
3