Monday, February 24, 2014 – 5:30 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ADJOURNMENT TO EXECUTIVE SESSION
- Personnel matters (to consider the compensation of a public employee)
- Land acquisition matters
- Legal matters
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
- 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.)
- Approval of Minutes of Regular Meeting of February 10, 2014
- Notice to Legislative Authority
Transfer of D1 and D2 liquor permits from KCT Chen LLC, dba Sushi.com Japanese Restaurant to T&K Group, Inc., dba Sushi.com Japanese Restaurant, 7160 Muirfield Drive
- Notice to Legislative Authority
New D5I liquor permit to PPR Corazon LLC, dba Vita Fitness Corazon, 7155 Corazon Drive, Unit A
- Resolution 11-14 (Introduction/vote)
Accepting the Lowest/Best Bid for the Emerald Parkway Bridge Parking Lot Project.
- Resolution 12-14 (Introduction/vote)
Authorizing the City Manager to Accept and Receive a 1.830 Acres, More or Less, Permanent Multi-Use Path Easement, Donated by the Board of Education, Washington Local School District (Dublin City Schools), Located on Hard Road, City of Dublin, County of Franklin, State of Ohio.
- Resolution 13-14 (Introduction/vote)
Declaring Certain City-Owned Property as Surplus and Authorizing the City Manager to Dispose of Said Property in Accordance with Section 37.08 of the Dublin Codified Ordinances.
- Resolution 14-14 (Introduction/vote)
Authorizing the City Manager to Enter into a Contract with the Franklin County General Health District (DBA Franklin County Public Health) and Vector Disease Control International, LLC for Integrated Mosquito Management Services.
Rezoning Approximately 10.5 Acres, Located on the West Side of Paul Blazer Parkway, Between the Intersections of Rings Road and Parkcenter Circle from PCD, Planned Commerce District (Tuttle Crossing/I-270, Subarea 5A) to PUD, Planned Unit Development District (Tuttle Crossing/I-270, Subarea 5A) to Modify the Development Text and Preliminary Development Plan Regarding Sign and Parking Requirements. (Case 13-056Z/PDP)
INTRODUCTION/FIRST READING – ORDINANCES
Authorizing the City Manager to Execute Assignment, Real Property Necessary Conveyance Documentation to Acquire 10.00 Acres, More or Less, Fee Simple Interest Located East of Village Parkway and South of Tuller Road from Commercial Site Acquisitions, Inc. (“Casto”) for Parkland and Right of Way. (Second reading/public hearing March 10 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Intent to Appropriate a 0.155 Acres, More or Less, Present Road Occupied; a 0.045 Acres, More or Less, Permanent Slope, Grading and Drainage Easement; and a 0.037 Acres, More or Less, Temporary Easement from Jack K. Beatley, Trustee, at the Property Located at 6713 Glick Road for the Construction of a Bikepath.
Authorizing the City Manager to Enter into a Settlement Agreement with Sunrise Dublin Senior Living LLC to Ensure the Completion of the Sunrise Senior Living Facility Located at 4175 Stoneridge Lane.
COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE