Monday, April 9, 2012 – 7 p.m.
Council Chambers – Dublin Municipal Building, 5200 Emerald Parkway
MOTION CARRIED 7-0 TO APPROVE THE FOLLOWING ACTIONS:
Approval of Minutes of February 27, 2012 Council meeting
Approval of Minutes of March 12, 2012 Council meeting
Approval of Minutes of March 26, 2012 Council meeting
Ordinance 20-12 (Introduction/first reading)
Establishing Section 130.15 of the Dublin Codified Ordinances, Authorizing the Mayor and/or Mayor’s Court Magistrate to Seal Juvenile Records upon the Successful Completion of a Juvenile Diversion Program (Second reading/public hearing April 23 Council meeting)
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.120 Acres, More or Less, Fee Simple Interest That is Present Road Occupied Property from Beatrice L. Brogan. (Second reading/public hearing April 23 Council meeting)
Resolution 19-12 (Introduction/Vote)
Authorizing the City Manager to Execute a Lease Agreement with 7001 Post Road, LLC for the Purpose of Continuing the Dublin Entrepreneurial Center Operations.
Resolution 23-12 (Introduction/Vote)
Authorizing the Regulation of Traffic on Muirfield Drive and Other Roads in Muirfield Village and Waiving Certain Provisions of the Dublin Sign Code and Noise Ordinance in Conjunction with the Annual Memorial Tournament
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 08-12 (Amended)
Rezoning Approximately 388 Parcels Totaling Approximately 808.7 Acres from: R, Rural District; R-1, Restricted Suburban Residential District; R-2, Limited Suburban Residential District; R-4, Suburban Residential District; R-12, Urban Residential District; HB, Historic Business District; HR, Historic Residential District; LI, Limited Industrial District; SO, Suburban Office & Institutional District; OLR, Office, Laboratory, & Research District; CC, Community Commercial District; CBD, Central Business District; CCC, Central Community Commercial District; PUD, Planned Unit Development District; and PCD, Planned Commerce District to: BSC Residential District; BSC Office Residential District; BSC Office District; BSC Commercial District; BSC Historic Core District; BSC Historic Residential District; BSC Historic Transition Neighborhood District; BSC Indian Run Neighborhood District; BSC Sawmill Center Neighborhood District; and Public District. (Case 11-021ADM)
PASSED 5-1 WITH ONE ABSTENTION INCLUDING ZONING MAP AS RECOMMENDEND BY PLANNING & ZONING COMMISSION, DATED FEBRUARY 2, 2012; ADDITIONAL ZONING CHANGES APPROVED FOR PROPERTIES LOCATED AT 48 AND 64 CORBIN’S MILL DRIVE (FROM BSC HISTORIC TRANSITION NEIGHBORHOOD TO BSC COMMERCIAL), PER REQUEST OF PROPERTY OWNERS
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.144 Acres, More or Less, Fee Simple Interest that is Present Road Occupied, and a 0.080 Acres, More or Less, Permanent Utility, Grading and Drainage Easement from Walter L. Shier And Carol Shier, William Sorden and Mary Ann Sorden, Robert E. Shier and Linda L. Shier, and Mark A. Shier and Rene E. Shier.
Amending Section 2 (Wage & Salary Structure/Administration), Paragraph A of Ordinance No. 73-06 (“Compensation Plan for Non-Union Personnel”) for the Purpose of Incorporating Certain Job Classifications and Corresponding Pay Grades.
INTRODUCTION/FIRST READING – ORDINANCES
Modifications to Chapter 153 of the Dublin Code of Ordinances (Zoning Code) to add Section 153.237 Administrative Review Team, Modify Sections 153.016 Designation of Zoning Districts, 153.038 District Uses, 153.042 Development Approval Process, 153.044(B) District Uses, 153.051 Status of Previously Approved Planned Development Districts, 153.173 Board Order Procedure, 153.158 General Requirements for Temporary and Permanent Signs, 153.232 Planning and Zoning Commission and 153.234 Amendments and to Delete Sections 153.035 Historic Residential District, 153.036 Historic Business District, 153.043 Definitions, 153.044(I) Use Definitions (Innovation Districts) and 153.115 Corridor Development District, while Retaining the Section Numbers for Future Use. (Cases 12-009ADM and 12-014ADM)
SECOND READING/PUBLIC HEARING APRIL 23 COUNCIL MEETING
Authorizing the Provision of Certain Incentives to Ohio University to Induce it to Establish an Extension Medical School Campus, an Education and Research Campus, as Well as Other Economic, Education and Research Development Related Initiatives; and Authorizing the Execution of an Economic Development Agreement.
SECOND READING/PUBLIC HEARING APRIL 23 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Accepting the Lowest/Best Bid for the City of Dublin 2012 Sewer Lining Project Phase 2.
Intent to Appropriate a Combined 0.360 Acres, More or Less, Fee Simple Interest, a 1.418 Acres, More or Less, Fee Simple Interest that is Present Road Occupied, and 0.514 Acres, More or Less, Permanent Easement from Subsidiary Development Corporation.
Intent to Appropriate a 0.093 Acres, More or Less, Fee Simple Interest that is Present Road Occupied Property from Jason R. Huffman.
Intent to Appropriate a 0.110 Acres, More or Less, Fee Simple Interest that is Present Road Occupied Property from Mitchell E. Haaf and Kimberly S. Haaf.
COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE
Motion approved 7-0 to fund improvements (as outlined in staff memo) for Dublin Arts Center from the Hotel-Motel Tax Funds.
MOTIONS CARRIED/CONSENSUS ITEMS
Dublin Convention & Visitors Bureau to contact Deputy City Manager Angel Mumma if they desire to schedule a Council Finance Committee meeting to discuss the lack of availability of athletic fields, which impacts the DCVB’s ability to attract future events to the City.
ITEMS OF INTEREST
The next regularly scheduled Council meeting is scheduled for Monday, April 23 at 7 p.m. An executive session for land acquisition, legal and personnel matters will take place at 6:30 p.m., preceding the 7 p.m. Regular Council meeting.