Monday, April 9, 2012 – 6:30 p.m.
Council Chambers – Dublin Municipal Building, 5200 Emerald Parkway
CALL TO ORDER
ADJOURN TO EXECUTIVE SESSION
Legal Matters (to confer with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action)
Land Acquisition Matters (to consider the purchase of property for public purposes)
Personnel Matters (to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official)
RECONVENE
PLEDGE OF ALLEGIANCE
ROLL CALL
PROCLAMATIONS/SPECIAL RECOGNITION
National Volunteer Week – April 15-21, 2012
Special Recognition – Police Officers Charles Rudy and Paul Burks
Update from Dublin Convention & Visitors Bureau
CITIZEN COMMENTS
Anyone who wishes to speak to an item NOT on the agenda may address the Council. Speakers will be asked to limit their comments to five minutes.
CONSENT AGENDA
(Items proposed for the Consent Agenda are acted upon by a single motion and vote of Council. However, upon request of a Council Member, any proposed Consent Agenda item may be removed from the Consent Agenda for further discussion/consideration under the regular order of business.)
1. Approval of Minutes of February 27, 2012 Council meeting
2. Approval of Minutes of March 12, 2012 Council meeting
3. Approval of Minutes of March 26, 2012 Council meeting
4. 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)
5. Ordinance 21-12 (Introduction/first reading)
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)
6. 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.
7. 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
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)
Ordinance 17-12
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.
Ordinance 18-12
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
Ordinance 19-12
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)
Ordinance 22-12
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
Resolution 18-12
Accepting the Lowest/Best Bid for the City of Dublin 2012 Sewer Lining Project Phase 2.
Resolution 20-12
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.
Resolution 21-12
Intent to Appropriate a 0.093 Acres, More or Less, Fee Simple Interest that is Present Road Occupied Property from Jason R. Huffman.
Resolution 22-12
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.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE
ADJOURNMENT
