Monday, November 5, 2012 – 6:15 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 P.M.)
PLEDGE OF ALLEGIANCE
Veterans Week – November 5-12, 2012
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 Regular Meeting Minutes of October 22, 2011 Council Meeting
- Ordinance 67-12 (Introduction/First Reading)
Adopting the Annual Operating Budget for the Fiscal Year Ending December 31, 2013. (Finance Committee of the Whole operating budget workshops on November 7 and 14; second reading/public hearing December 10 Council meeting)
- Resolution 62-12 (Introduction/vote)
Accepting the Lowest/Best Bid for the 2013 South Landscape Maintenance.
- Resolution 63-12 (Introduction/vote)
Accepting the Lowest/Best Bid for the 2013 North Landscape Maintenance.
- Resolution 64-12 (Introduction/vote)
Accepting the Lowest/Best Bid for the 2013 Facilities Landscape Maintenance.
SECOND READING/PUBLIC HEARING – ORDINANCES
Amending Chapters 51 and 52, Establishing Capacity Charges for the Sanitary Sewer and Water Systems.
Amending Chapter 35 of the Codified Ordinances to Revise the Fee and Service Charge Revenue/Cost Comparison System and Establishing a Schedule of Fees and Service Charges for City of Dublin Services.
Amending Chapter 153 of the Dublin Code of Ordinances (Zoning Code) to Modify Sections 153.078 through 153.083 (Fence Code), and Relocating Hedge Definition to Section 153.002 (Definitions). (Case 12-058ADM)
INTRODUCTION/FIRST READING – ORDINANCES
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2012. (Request to dispense with public hearing)
- Tree Replacement Fee Waiver Request for 6200 Wilcox Road (Master Maintenance, Inc.)
- Community Plan Website Demonstration
COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE
- Recommendations of Special Committee for KIA Recognition
- Draft Policy for Dedication of Park Facilities, Amenities and Features