Pledge of Allegiance and Presentation of the Colors

PLEDGE OF ALLEGIANCE AND PRESENTATION OF THE COLORS

Council Organization

COUNCIL ORGANIZATION 1. Clerk's Certification that Election Certificates have been filed I, Elizabeth Rebber, Acting City Clerk of the City of Upper Arlington, Ohio, hereby certify that I have on file Election Certificates from the Franklin County Board of Elections, certifying that, Kathy Adams, Ukeme Awakessien Jeter, Brian Close and Jim Lynch were duly elected members of the Council of the City of Upper Arlington, Ohio at the election held November 2, 2021. 2. Oath of Office administered to newly elected/re-elected members of City Council 1) Kathy Adams: Judge Mike McAllister 2) Ukeme Awakessien Jeter: Judge Laurel Beatty Blunt 3) Brian Close: Judge Michael Close 4) Jim Lynch: Justice Herbert Brown 3. Roll Call for Members Present 4. President of Council Election 1) Nomination(s) for President of Council for a two-year term expiring on 1/8/2024 2) Declaration that Nomination(s) for President of Council be closed 3) Vote(s) on President of Council Nominee(s) 5. Vice President of Council Election 1) Nomination(s) for Vice President of Council for a two-year term expiring on 1/8/2024 2) Declaration that Nomination(s) for Vice President of Council be closed 3) Vote(s) on Vice President of Council Nominee(s) 6. Oath of Office for President and Vice President 1) President of Council: City Attorney Darren Shulman 2) Vice President of Council: City Attorney Darren Shulman 3) President of Council Remarks 4) Vice President of Council Remarks 7. In accordance with Section IX of the City Charter; Council may designate another Member to perform duties of the President and be acting Mayor in the event both the President and Vice President are temporarily unable to perform their duties (1) Motion to elect Council Member __________ as Council Member Designate, for a two-year term effective immediately. (2) Vote to elect Council Member __________ as Council Member Designate, for a two-year term effective immediately.

President of Council Appointments

PRESIDENT OF COUNCIL APPOINTMENTS 1. Appointment to the Mid-Ohio Regional Planning Commission (Composition: One Representative from City Council, City Manager) 2. Council/City Manager Liaison Appointment to the Upper Arlington Commission on Aging 3. Council Liaison Appointment to the Upper Arlington Leadership Program 4. Appointments to the Community Improvement Corporation (Composition: Three Representatives from City Council) 5. Appointments to the City Council Rules Review Subcommittee (Composition: Three Representatives from City Council) 6. Appointments to the City Council Financial Policies Subcommittee (Composition: Three Representatives from City Council) 7. Council Liaison Appointment to the Upper Arlington Community Foundation Board of Trustees

Council Appointments

COUNCIL APPOINTMENTS 1. Board of Tax Review (1) Motion to reappoint Michael Drennen and Michael Petrecca as board members pursuant to ORC 718.11(A) and C.O. 203.21(A) for a two-year term expiring on 1/8/2024 (2) Vote to appoint members

Legislative And/Or Administrative Items For Public Hearing/Council Vote

LEGISLATIVE AND/OR ADMINISTRATIVE ITEMS FOR PUBLIC HEARING/COUNCIL VOTE 1. Resolution No. 1-2022 - [effective upon adoption] - Resolution Setting the 2022 Council Schedule of Meetings (Burriss) 2. Resolution No. 2-2022 - [effective upon adoption] - A Resolution appointing the City Clerk as Council’s designee for the purposes of complying with Ohio’s Sunshine Law training requirements (Close) ADJOURNMENT