Council Agenda – Monday, February 22, 2016

Monday, February 22, 2016 – 7 p.m. | Watch
Council Chambers – City Hall, 5200 Emerald Parkway

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

SPECIAL PRESENTATION

• MORPC 2016 Metropolitan Transportation Plan (MTP) and Active Transportation Plan – Amelia Costanzo, Principal Planner

PROCLAMATION/SPECIAL RECOGNITION

• National Entrepreneurship Week – to be accepted by Purba Majumder, President, Cybervation

CITIZEN COMMENTS

• 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.

CONSENT AGENDA

(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 2-8-16 Regular Council Meeting Minutes
• Ordinance 06-16 (Introduction/First Reading)
  Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.023 Acre, More or Less, Permanent Easement; a 0.016 Acre, More or Less, Permanent Easement; and a 0.014 Acre, More or Less, Permanent Easement from the Muirfield Association from the Reserve Areas Located along Glick Road for the Construction of the Glick Road Shared-Use Path. (Second reading/public hearing March 7 Council meeting)
• Resolution 08-16 (Introduction/Vote)
  Accepting the Lowest and Best Bid for the John Shields Parkway – Phase 2 Project (No. 15-015.0-CIP)
• Resolution 09-16 (Introduction/Vote)
  Accepting the Lowest and Best Bid for the Dale Drive COTA Park & Ride Project. (No. 15-039.0-CIP)
• Resolution 10-16 (Introduction/Vote)
  Authorizing the City Manager to Execute a Pipeline Relocation Agreement with Columbia Gas of Ohio, Inc. for the Relocation of a Three-Inch Pipeline located along Rings Road and Churchman Road in Connection with the Construction of a Roundabout at the Intersection of Rings Road and Churchman Road.
• Approval of Final Plat – Coffman Reserve (14-044FDP/FP)

SECOND READING/PUBLIC HEARING/VOTE – ORDINANCES

Ordinance 03-16
Rezoning Approximately 30 Acres, Located on the East Side of Perimeter Loop Drive, North of US 33/SR 161, South of Perimeter Drive and Venture Drive from PUD, Planned Unit Development District (existing MAG plan) and PCD, Planned Commerce District (Perimeter Center, Subarea D) to PUD (Midwestern Auto Group PUD) to Incorporate Approximately 5.4 Acres into the MAG PUD to Expand the Automobile Dealership Campus to Accommodate the Construction of a Combined Showroom for the Jaguar and Land Rover Brands, the Future Demolition of the Existing Land Rover Showroom, a New Showroom for the Porsche Brand, and the Addition of an Elevated Showroom Addition to the Main Building for the Lamborghini Brand. (Case 15-113Z/PDP)

Ordinance 04-16
Authorizing the Appropriation of a 0.066 Acre, More or Less, Fee Simple Right-of-way; a 0.004 Acre, More or Less, Permanent Drainage Easement; and a 0.550 Acre, More or Less, Temporary Construction Easement from Columbus Industrial Owner I, LLC, from the Property Located at 4353 Tuller Ridge Drive, for the Public Purpose of Constructing a New Roadway and Related Public Improvements.

Ordinance 05-16 (Amended)
Authorizing the City Manager to Execute a Real Estate Purchase Agreement and Necessary Conveyance Documentation to Acquire 73.650 Acres, More or Less, Fee Simple Interest Located at 6600 Shier Rings Road from Jon P. Riegle, Trustee of the Robert W. Rings Charitable Remainder Unitrust and RBG Properties, LLC, and Appropriating Funds Therefor.

INTRODUCTION/FIRST READING – ORDINANCES

Ordinance 07-16
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2016. (Second reading/public hearing March 7 Council meeting)

Ordinance 08-16
Authorizing the Provision of Certain Incentives to Smiths Medical ASD, Inc. to Induce it to Retain an Office and Its Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing March 7 Council meeting)

Ordinance 09-16
Adopting and Enacting a Supplement (S-39) to the Code of Ordinances for the City of Dublin, Ohio. (Request to dispense with public hearing)

INTRODUCTION/PUBLIC HEARING – RESOLUTIONS

Resolution 11-16
Intent to Appropriate a 0.736 Acre, More or Less, Fee Simple Right-of-Way (of which 0.420 Acres is Within Present Road Occupied; a 0.135 Acre, More or Less, Permanent Utility Easement; and a 0.034 Acre, More or Less, Temporary Construction Easement from Alexis L. Gosetto, from the Property Located at 6789 Rings Road, for the Public Purpose of Roadway Construction.

Resolution 12-16
Supporting House Bill 277 to Eliminate Double Taxation in the Delaware and Union County Portions of the City of Dublin.

Resolution 13-16
Authorizing the City Manager to Enter into an Agreement with Rev1 Ventures (formerly known as TechColumbus).

OTHER

STAFF COMMENTS

COUNCIL COMMITTEE REPORTS

COUNCIL ROUNDTABLE

ADJOURNMENT