Monday, August 20, 2012 – 6:30 p.m.
Council Chambers – City Hall, 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 (7:30 p.m.)
PLEDGE OF ALLEGIANCE
Quarterly update from Dublin Convention & Visitors Bureau – Scott Dring, Exec. Director
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.
(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.)
- Minutes of August 8, 2012 Council meeting
- Notice to Legislative Authority re Transfer of D5A and D6 liquor permits from Residence Inn by Marriott LLC , 435 Metro Place South to Cambridge TRS Inc., dba Sonesta ES Suites Dublin, 435 Metro Place South
- Notice to Legislative Authority re New D1 and D2 liquor permits for G & R Brewing Co., LLC, 7509 Sawmill Road, Dublin, Ohio
- Resolution 44-12 (Introduction/vote)
Adopting the Franklin County Natural Hazards Mitigation Plan Update.
- Resolution 45-12 (Introduction/vote)
Authorizing the City Manager to Enter into a Contract with Dublin City Schools for the School Resource Officer Program.
- Resolution 46-12 (Introduction/vote)
Accepting the Lowest/Best Bid for the Glick Road Shared-Use Path Section 2 Project, and Authorizing the City Manager to Enter into Contracts for Said Project. (Project No. 12-012.0-CIP)
- Resolution 47-12 (Introduction/vote)
Authorizing the City Manager to Execute a Lease Agreement with Metro Data Center Establishing the Dublin Entrepreneurial Center at 565 Metro Place South, Suite 300.
SECOND READING/PUBLIC HEARING/VOTE – ORDINANCES
Accepting the Annexation of 3.4+/- Acres, More or Less from Washington Township to the City of Dublin. (Harvey and Alex Vesha, 7094 Dublin Road)
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2012.
INTRODUCTION/FIRST READING – RESOLUTIONS
Authorizing the City of Dublin to Participate in an Application for a Local Government Innovation Fund (LGIF) Grant Through the State of Ohio to Conduct a Feasibility Study of Information Technology Services and Infrastructure Consolidation.
Waiving Competitive Bidding Requirements, Pursuant to Section 8.04 (“Contracting Procedures”) Paragraph C (Waiver of Competitive Bidding”) of the Revised Charter for the Purchase of Diesel Fuel, and Authorizing the City Manager to Enter into a Contract with Central Ohio Farmers Co-op (Marion Oil).
COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE