Monday, March 25, 2013 – 6:30 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)
- Personnel Matters (to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official)
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.)
Ordinance 26-13 (Introduction/first reading)
Authorizing the City Manager to Enter into a Real Estate Purchase Agreement with Wendy’s International, Inc. for the Purchase of 2.37 Acres, More or Less, Generally Located to the Southeast of Riverside Drive and West Dublin-Granville Road Intersection. (Second reading/public hearing April 8 Council meeting)
SECOND READING/PUBLIC HEARING – ORDINANCES
Amending Chapter 99 of the City of Dublin Codified Ordinances (Wireless Communications Regulations).
Amending Various Portions of Chapter 96 (Parks and Recreation) of the Dublin Codified Ordinances.
Accepting the Updated Estimated Average Per Acre Value of Land for Park Fees in Lieu of Land Dedication.
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.279 Acres (with 0.279 Acres as Present Road Occupied), More or Less, Permanent Multi-Use, Utility, Grading and Drainage Easement, a 0.012 Acres, More or Less, Temporary Easement, and a 0.020 Acres, More or Less Temporary Easement from Sumphan and Tanaporn Karuchit.
INTRODUCTION/FIRST READING – ORDINANCES
Rezoning Approximately 3.02 Acres Located on the West Side of Coffman Road, Approximately 300 Feet North of the Intersection with Roscommon Road From R-1, Restricted Suburban Residential District to PUD, Planned Unit Development District (Coffman Reserve PUD) to Establish a Six Lot Single-Family Detached Residential Development and 0.29 Acres of Open Space. (Case 12-066Z/PDP/PP) (Second reading/public hearing April 8 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Authorizing the City Manager to Enter into a Contract with NAPA/IBS for an On-Site Parts/Equipment Supply Center.
Authorizing the City Manager to Execute an Intergovernmental Agreement with the Franklin County Commissioners for the Administration of Wireless 9-1-1 Government Assistance Funds.
Appointing Members to the Various Boards and Commissions of the City of Dublin.
- Request for motion to take from the table the remaining portion of proposed amendments to the Dublin Soccer League/City of Dublin agreement (tabled at the February 11, 2013 Council meeting) and schedule this matter for hearing at the April 8, 2013 Council meeting
COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE