CONSENT AGENDA
MOTION CARRIED 7-0 TO APPROVE THE FOLLOWING 6 ACTIONS:
- Minutes of September 10, 2012 Council meeting
- Notice to Legislative Authority re New D3 liquor permit for Emerald Liquor Two LLC, 5689 Woerner Temple Road, Dublin, OH 43016
- Notice to Legislative Authority re New D5 and D6 liquor permits for Emerald Liquor One LLC, 5637 Woerner Temple Road, Dublin, OH 43016
- Ordinance 60-12 (Introduction/first reading)
Authorizing the City Manager to Execute Any Documentation Necessary to Vacate a Portion of the Four Fives LLC Bikepath Easement Granted to the City in 2007. (Second reading/public hearing October 8 Council meeting) - Ordinance 61-12 (Introduction/first reading)
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.135 Acres, More or Less, Fee Simple Interest (With 0.082 Acres as Present Road Occupied), a 0.086 Acres, More or Less, Fee Simple Interest, and a 0.046 Acres, More or Less, Temporary Construction Easement from Jubilee LP. (Second reading/public hearing October 8 Council meeting) - Final Plat – Wellington Reserve (Case 12-034FDP/FP)
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 53-12
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 2.085 Acres, More or Less, Fee Simple Interest from Northern Dreambuilders Corp.
PASSED 7-0
Ordinance 54-12
Authorizing the City Manager to Execute Necessary Conveyance Documentation for the Acquisition of a 0.784 Acres (with 0.355 Acres as Present Road Occupied), More or Less, Fee Simple Interest, a 0.195 Acres, More or Less, Permanent Utility and Drainage Easement, and a 0.125 Acres, More or Less, Temporary Construction Easement from Orella Lyon.
PASSED 7-0
Ordinance 58-12
Designating Eligible Financial Institutions as Public Depositories.
PASSED 7-0
Ordinance 59-12
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 23.469 Acres, More or Less, Fee Simple Interest from Charles W. Matthews, Jr., Kimberly K. Matthews Ross, Diana C. Lowery, Trustee, Dan E. Lowery, Trustee, Kimberly K. Ross, and Diana C. Lowery, and Appropriating Necessary Funds Therefor.
PASSED 7-0
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 55-12
Appointing a Member to the Personnel Board of Review.
PASSED 7-0 (Shaun Campbell appointed to unexpired term)
Resolution 56-12
Accepting the Amounts and Rates and Authorizing Tax Levies.
PASSED 7-0
Resolution 57-12
Authorizing the City Manager to Enter into an Agreement with the Dublin Arts Council for the Provision of Cultural Arts Services and Amending Exhibit “B” of the Lease Agreement Previously Executed by the Parties.
MOTION CARRIED 5-2 TO POSTPONE TO OCTOBER 8 COUNCIL MEETING
OTHER
- Request for fee waiver – Sastry Durvasula, 5734 Dalymount Drive
MOTION CARRIED 7-0 TO DENY WAIVER REQUEST - Adoption of 2013 Council Regular Meeting Schedule
MOTION CARRIED 7-0 TO ADOPT MEETING SCHEDULE FOR 2013 (ATTACHED)
UPCOMING MEETINGS
- The Finance Committee of the Whole will meet on Monday, October 8 at 6 p.m. for the third quarter review.
- The next regularly scheduled Council meeting is on Monday, October 8 at 7:00 p.m. in Council Chambers. If necessary, an executive session will be held at 6:30 p.m., preceding the meeting.
- The Special Committee of Council re Recognition of KIAs will meet on Thursday, October 18 at 8:30 a.m. in Council Chambers.
- Joint meeting of Council and Planning & Zoning Commission to be scheduled in October, date to be determined.
