Monday, July 1, 2013 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ADJOURN TO EXECUTIVE SESSION
- Land Acquisition Matters (to consider the purchase of property for public purposes)
- Collective bargaining matters (to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official)
RECONVENE (7:00 P.M.)
PLEDGE OF ALLEGIANCE
- National Parkinson’s Foundation of Central and Southeast Ohio
- National Parks & Recreation Month
• 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 June 24, 2013 Council meeting
- Resolution 40-13 (Introduction/vote)
Accepting the Lowest and Best Bid for the 2013 Sidewalk Maintenance Program.
- Resolution 41-13 (Introduction/vote)
Accepting the Lowest/Best Bid for the South Fork Indian Run Floodplain Fill Project.
- Resolution 42-13 (Introduction/vote)
Accepting the Lowest and Best Bid for the Bear Run and Amberleigh Park Stormwater Improvements.
SECOND READING/PUBLIC HEARING – ORDINANCES
Amending the 2007 Dublin Community Plan.
Amending Chapter 32 of the Dublin Codified Ordinances (Departments, Boards and Commissions) to Enact New Section 32.07, Community Service Officer Program.
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.
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Accept the Dedication of a 1.330 Acres, More or Less, 40-Foot Wide Perpetual Easement for Utilities, Grading, and a Multi-Use Path from Sawmill Hard Center LLC.
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2013.
Authorizing the Appropriation of a 0.201 Acres, More or Less, Fee Simple Interest of Which 0.178 Acres, More or Less, is Present Road Occupied and a 0.036 Acres, More or Less, Temporary Construction Easement from Jon L. Reynolds and Colleen M. Reynolds, and Declaring an Emergency.
INTRODUCTION/FIRST READING – ORDINANCES
Authorizing the Execution and Delivery of a Development and Tax Increment Financing Agreement and an Infrastructure Agreement to Provide for the First Phase of Redevelopment of Dublin Village Center, and Declaring an Emergency. (Request to dispense with public hearing)
Authorizing the City Manager to Execute and Deliver Documents on Behalf of the City to Accept Title to a Parcel of Real Property within the Dublin Village Center and to Transfer that Parcel Back to the Original Owner, and Declaring an Emergency. (Request to dispense with public hearing)
Authorizing the City Manager to Accept the Dedication of 2.71 Acres, More or Less, and 0.03 Acre, More or Less, Fee Simple Interests for Water Line Easements from Whittingham Capital, LLC, and a 0.26 Acre, More or Less, Fee Simple Interest for a Water Line Easement from Clearview Dublin, LLC, Located South of Tuller Road and East of Village Parkway, City of Dublin, County of Franklin, State of Ohio, and Declaring an Emergency.
(Request to dispense with public hearing)
Authorizing the Provision of Certain Incentives to Navidea Biopharmaceuticals, Inc. to Induce it to Retain and Office and Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing August 12 Council meeting)
Authorizing the Provision of Certain Incentives to Persistent Systems Inc. to Induce it to Create an Office and Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing August 12 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE