PROCEEDINGS/MINUTES OF CITY COUNCIL

Tuesday September 04, 2007

Council convened in Council Chamber at 12:30 p.m., Mayor Mallory Presiding. Present were Councilmembers Berding, Bortz, Cole, Cranley, Crowley, Ghiz, Monzel and Thomas (8) Ms. Qualls was sworned in at 12:30 p.m.

Also in attendance were City Manager Milton Dohoney, Jr., City Solicitor J. Rita McNeil and Clerk of Council Melissa Autry

Council observed a moment of silent prayer and recited the Pledge of Allegiance to the Flag.

There being no objection, Minutes of the previous session Council were ordered Filed.

Items on the Council Calendar and items presented by-leave were disposed of as follows:


MAYOR MALLORY

Item #: 200700958
APPOINTMENT, dated 09/04/07 by Mayor Mark Mallory, recommending the appointment of Jim Tarbell to the Southwest Ohio Regional Transit Authority Board of Directors (SORTA). Mr. Tarbell will fill the seat held by Roxanne Qualls who has been appointed to Cincinnati City Council and is, therefore, ineligible to complete her term. This term will expire on January 1, 2010.
Item Status/Referral/Recommendations:
HOLD ONE WEEK PURSUANT TO RULE OF COUNCIL
*** CONFIRMED
MR. BERDING Y
MR. BORTZ Y
MS. COLE Y
MR. CRANLEY Y
MR. CROWLEY Y
MS. GHIZ Y
MR. MONZEL Y
MS. QUALLS Y
MR. THOMAS Y


Item #: 200700959
APPOINTMENT, dated 09/04/07 by Mayor Mark Mallory pursuant to Article III, Section 2 of the Charter of the City of Cincinnati, David Crowley is hereby appointed as Vice-Mayor of the City of Cincinnati.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200700960
APPOINTMENT, dated 09/04/07, by Mayor Mark Mallory pursuant to Article III, Section 2 of the Charter of the City of Cincinnati, David Crowley is hereby appointed as Chairperson of the Arts, Culture, Tourism and Marketing Committee.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200700928
MEMO, dated 8/21/2007, submitted by the Clerk of Council from Mayor Mark Mallory requesting a Special Session of Council to take place on Tuesday, September 4, 2007 at 12:30 p.m. the purpose of this meeting is to take the appropriate actions to fill the positions vacated by the resignation of Vice Mayor Tarbell.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200700961
MOTION, dated 09/04/07, by Mayor Mark Mallory, that Councilmember Roxanne Qualls be appointed to the Planning Commission. Ms. Qualls will fill the role vacated by former Vice Mayor Jim Tarbell.
Item Status/Referral/Recommendations:
ADOPT
*** ADOPTED
MR. BERDING Y
MR. BORTZ Y
MS. COLE Y
MR. CRANLEY Y
MR. CROWLEY Y
MS. GHIZ Y
MR. MONZEL Y
MS. QUALLS Y
MR. THOMAS Y

MR. BERDING

Item #: 200700962
MOTION, dated 08/31/07 by Councilmember Berding that Councilmember Roxanne Qualls be appointed to the following committees: Arts, Culture, Tourism and Marketing, Economic Development, Finance and Law and Public Safety.
Item Status/Referral/Recommendations:
ADOPT
*** ADOPTED
MR. BERDING Y
MR. BORTZ Y
MS. COLE Y
MR. CRANLEY Y
MR. CROWLEY Y
MS. GHIZ Y
MR. MONZEL Y
MS. QUALLS Y
MR. THOMAS Y

CLERK OF COUNCIL

Item #: 200700918
APPOINTMENT, by Councilmember Bortz designating Roxanne Qualls as the successor Councilmember for Jim Tarbell for the unexpired term ending November 30, 2007.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200700933
NOTICE, submitted by the Clerk of Council to Mayor and all Councilmembers of Special Session of City Council on Tuesday, September 4, 2007 at 12:30 p.m. in City Hall Council Chambers.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200700964
OATH OF OFFICE, dated 9/4/2007 for the following Councilmember-appointed for the term ending 11/30/2007: Roxanne Qualls and Vice Mayor appointed David Crowley.
Item Status/Referral/Recommendations:
FILED
*** FILED


Item #: 200700932
RECEIPT, signed by the Mayor and all the Councilmembers of notice of special session of City Council to be held on Tuesday, September 4, 2007 at 12:30 p.m. in Council Chambers.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200700917
RESIGNATION, dated 8/7/2007, submitted by Vice Mayor Tarbell, submitting his resignation from Cincinnati City Council, as of midnight September 3, 2007.
Item Status/Referral/Recommendations:
FILE
*** FILED


Item #: 200700931
VERIFICATION, of publication of notice of the special session of Cincinnati City Council to be held on Tuesday, September 4, 2007 at 12:30 p.m. in Council Chambers.
Item Status/Referral/Recommendations:
FILE
*** FILED