Council Agenda – Monday, October 26, 2015

Monday, October 26, 2015 – 6:15 p.m. | Watch Live
Council Chambers – City Hall, 5200 Emerald Parkway

CALL TO ORDER – 6:15 p.m.

ROLL CALL

ADJOURNMENT TO EXECUTIVE SESSION

• The purchase of property for public purposes
• Conferences with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action

RECONVENE – 7 p.m.

PLEDGE OF ALLEGIANCE

SPECIAL PRESENTATION

• Update from Dublin Convention & Visitors Bureau

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 10-12-15 Regular Council Meeting Minutes
• Notice to Legislative Authority re. new D1 liquor permit for Ephesus Restaurant, LLC, 6720 Perimeter Loop Road, Dublin, OH
• Ordinance 73-15 (Introduction/first reading)
  Authorizing the City Manager to Enter into a Contract for Public Health Services with the District Advisory Council of the Franklin County General Health District for 2016. (Second reading/public hearing November 2 Council meeting)
• Ordinance 74-15 (Introduction/first reading)
  Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.031 Acre, More or Less, Temporary Easement from Realty Income Properties 8, LLC, for the Property Located at 6000 Perimeter Boulevard for the Construction of a Shared-Use Path. (Second reading/public hearing November 2 Council meeting)
• Ordinance 75-15 (Introduction/first reading)
  Amending Chapter 51 Establishing User Fees and Capacity Charges for the Sanitary Sewer Systems. (Second reading/public hearing November 2 Council meeting)
• Ordinance 76-15 (Introduction/first reading)
  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. (Second reading/public hearing November 2 Council meeting)
• Ordinance 77-15 (Introduction/first reading)
  Appropriating a 0.013 Acre, More or Less, Permanent Easement, and a 0.007 Acre, More or Less, Temporary Easement from Kevin D. Mullins and Jocelyn Mullins, from the Property Located at 8600 Hyland Croy Road for the Construction of a Shared-Use Path Connection. (Second reading/public hearing November 2 Council meeting)
• Ordinance 78-15 (Introduction/first reading)
  Appropriating a 0.62 Acre, More or Less, Parcel and a 1.186 Acre, More or Less, Parcel from BET Investments I, LLC and Riverview Street Investments, Ltd., Respectively, for the Property Located along the East Side of North Riverview Street, for the Public Purpose of Providing and Preserving Needed River Fronting Park Land along the Scioto River in and around the Dublin Historic District. (Second reading/public hearing November 2 Council meeting)
• Resolution 77-15 (Introduction/vote)
  Declaring Certain City-Owned Property as Surplus and Authorizing the City Manager to Dispose of Said Property in Accordance with Section 37.07 of the Dublin Codified Ordinances.
• Resolution 78-15 (Introduction/vote)
  Accepting the Lowest/Best Bid for the Scioto High School Shared Use Path Connection.
• Resolution 79-15 (Introduction/vote)
  Accepting the Lowest/Best Bid for the Sanitary Sewer Manhole Rehabilitation Project.

SECOND READING/PUBLIC HEARING – ORDINANCES

Ordinance 68-15
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.055 Acre, More or Less, Permanent Easement and a 0.023 Acre, More or Less, Temporary Easement from Katina Spanos, for the Property Located at 8700 Hyland-Croy Road for the Construction of a Shared-Use Path Connection.

Ordinance 69-15
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.038 Acre, More or Less, Permanent Easement; a 0.091 Acre, More or Less, Permanent Easement; a 0.328 Acre, More or Less, Permanent Easement; a 0.107 Acre, More or Less, Permanent Easement; a 0.305 Acre, More or Less, Permanent Easement; and a 0.355 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.

Ordinance 70-15
Authorizing the City Manager to Execute a First Amendment to an Assignment of a Real Property Purchase and Sale Agreement Entered into between the City of Dublin and Commercial Site Acquisitions, Inc. (“Casto”) Via Ordinance 11-14.

Ordinance 72-15
Authorizing the Provision of Certain Incentives to Questline, Inc. to Induce it to Locate an Office and Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement.

INTRODUCTION/FIRST READING – ORDINANCES

Ordinance 79-15
Authorizing the Provision of Certain Incentives to Doucet & Associates Co., LPA to Induce it to Retain an Office and Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing November 2 Council meeting)

Ordinance 80-15
Authorizing the Provision of Certain Incentives to XPO Intermodal Solutions, Inc. Induce it to Retain and Expand an Office and Its Affiliated Entities, Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing November 2 Council meeting)

OTHER

• Bridge Park A Block Hotel – Informal review and feedback

STAFF COMMENTS

COUNCIL COMMITTEE REPORTS

COUNCIL ROUNDTABLE

ADJOURN