Monday, September 22, 2014 – 6:15 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ADJOURNMENT TO EXECUTIVE SESSION
- Land acquisition
- Legal matters
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
- Update from Dublin Convention & Visitors Bureau – Scott Dring, Exec. Director
- 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 8-25-14 Regular Council meeting
- Approval of Minutes of 9-08-14 Regular Council meeting
- Notice to Legislative Authority from Ohio Division of Liquor Control re. Transfer of D5 and D6 permits from Emerald Liq One LLC to Santa Fe Two LLC, dba Rancho Alegre, 5637 Woerner Temple Road
- Resolution 78-14 (Introduction/vote)
Accepting the Amounts and Rates as Determined by the Budget Commission and Authorizing the Necessary Tax Levies and Certifying Them to the County Auditor.
- Resolution 79-14 (Introduction/vote)
Declaring Certain City-Owned Property as Surplus and Authorizing the City Manager to Dispose of Said Property in Accordance with Section 37.08 of the Dublin Codified Ordinances.
- Resolution 80-14 (Introduction/vote)
Authorizing the City Manager to Enter into an Indefeasible Right to Use Agreement with OhioHealth Corporation to Utilize Fibers Within and Connect to DubLink Facilities.
- Resolution 81-14 (Introduction/vote)
Authorizing the City Manager to Enter into an Indefeasible Right to Use Fiber Optic Agreement with Battelle Memorial Institute.
- Resolution 83-14
Authorizing the City Manager to Execute a Renewal of a Parking Lease Agreement with the Dublin Community Church.
- Approval of Amended Final Plat – Kerry Glen Lots 1 and 2
SECOND READING/PUBLIC HEARING – ORDINANCES
Authorizing the Provision of Certain Incentives to Induce a Company to Locate an Office and Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development and Real Estate Purchase Agreement, and Declaring an Emergency.
Changing the Name of a Portion of Tuller Ridge Drive to Dale Drive in the City of Dublin, Ohio.
Authorizing the Execution of Conveyance Documents to Accept the Donation of a 0.059 Acre, More or Less, Storm Sewer Easement from Douglas H. Loynes and Julie C. Johnston, for the Property Located at 7369 Earlsford Drive to Construct and Maintain a Storm Sewer.
Authorizing the Execution of Conveyance Documents to Accept the Donation of a 0.059 Acre, More or Less, Storm Sewer Easement from P. Anthony DeAngelo and Amy R. DeAngelo, for the Property Located at 7361 Earlsford Drive to Construct and Maintain a Storm Sewer.
INTRODUCTION/FIRST READING – ORDINANCES
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2014. (Request to dispense with public hearing)
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.045 Acre, More or Less, Permanent Easement and a 0.052 Acre, More or Less, Temporary Easement from Adam P. Johnson, for the Property Located at 5851 Dublin Road for the Construction of a Shared-Use Path as Part of the Dublin Road South Phase 3 Project, and Declaring an Emergency. (Request to dispense with public hearing)
Rezoning Approximately 120 Acres Located on the West Side of Avery Road, South of the Intersection with Rings Road at the Southern City Limits from R, Rural District to PUD, Planned Unit Development District (Avondale Woods Plan) to Facilitate the Future Development of Up to 360 Single and Multi-Family Housing Units and 37 Acres of Open Space. (Case 12-084Z/PDF/PP) (Second reading/public hearing October 13 Council meeting)
Rezoning Approximately 2.9 Acres, Located on the North Side of Perimeter Drive, Between the Intersections with Avery-Muirfield Drive and Hospital Drive from PUD, Planned Unit Development District (Riverside PCD North, Subarea A3) to PUD, Planned Unit Development District (Riverside PUD North, Subarea A3) to Facilitate the Development of a Coffee Shop with Drive-Thru. (Case 14-069Z/PDP/FDP) (Second reading/public hearing October 13 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
In Support of Mid-Ohio Regional Planning Commission Attributable Funding and Ohio Public Works Commission Applications.
- Update re. OhioHealth – Bruce Hagen, Regional Executive and President, Dublin Methodist Hospital and Grady Memorial Hospital
- Preliminary Plat – Bridge Park East
- Adoption of 2015 Council Regular Meeting schedule
COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE