Monday, February 13, 2012 – 6:30 p.m.
Council Chambers – Dublin Municipal Building, 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
- Update from Central Ohio Transit Authority – Scott White, Council representative to Board and W. Curtis Stitt, President/CEO
- Update from Dublin Arts Council – David Guion, Exec. Director
- National Entrepreneurship Week – February 18-25
- 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.)
1. Approval of Minutes of January 23, 2012 Council meeting
2. Resolution 10-12 (Introduction/Vote)
Accepting the Lowest and Best Bid for the 2012 South Right-of-Way Landscape Maintenance Project.
3. Ordinance 10-12 (Introduction/first reading)
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 1.035 Acres (with 0.574 Acres as present road occupied), More or Less, Permanent Utility, Grading and Drainage Easement, and a 0.076 Acres, More or Less, Temporary Construction and Grading Easement from Stephen M. Kelly, Grantor and Trustee, or Any Successor Trustee, of the Stephen M. Kelly Trust, Dated March 19, 2011, Robert E. Lembach, and Dennis Thiergartner. (Second reading/public hearing February 27 Council meeting)
4. Ordinance 11-12 (Introduction/first reading)
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 14.118 Acres, More or Less, Fee Simple Interest from Wallace Bradley & Wallace. (Second reading/public hearing February 27 Council meeting)
SECOND READING/PUBLIC HEARING – ORDINANCES
Amending Chapter 31 of the Codified Ordinances (Campaign Finance Disclosure) Regarding the Post-Election Filing Deadline and Publication of Campaign Finance Disclosure Statements.
INTRODUCTION/FIRST READING – ORDINANCES
Rezoning Approximately 6.4 Acres Located on the Southwest Corner of Tuller Road and Tuller Ridge Drive from CC, Community Commercial District to PUD, Planned Unit Development District to Facilitate the Development of an Approximately 122,000-Square-Foot Skilled Nursing Facility. (Case 08-116Z/PDP) (Second reading/public hearing February 27 Council meeting)
Adding Sections 153.057 through 153.066 to the City of Dublin Codified Ordinances (Zoning Code) to Establish the New Bridge Street Corridor Zoning Districts, Development Standards and Approval Process, and Amending Section 153.002 of the City of Dublin Codified Ordinances (Zoning Code) to Add and Modify Definitions. (Case 11-020ADM) (Second reading/public hearing February 27 Council meeting)
Rezoning Approximately 388 Parcels Totaling Approximately 808.7 Acres From: R, Rural District; R-1, Restricted Suburban Residential District; R-2, Limited Suburban Residential District; R-4, Suburban Residential District; R-12, Urban Residential District; HB, Historic Business District; HR, Historic Residential District; LI, Limited Industrial District; SO, Suburban Office & Institutional District; OLR, Office, Laboratory, & Research District; CC, Community Commercial District; CBD, Central Business District; CCC, Central Community Commercial District; PUD, Planned Unit Development District; and PCD, Planned Commerce District To: BSC Residential District; BSC Office Residential District; BSC Office District; BSC Commercial District; BSC Historic Core District; BSC Historic Residential District; BSC Historic Transition Neighborhood District; BSC Indian Run Neighborhood District; BSC Sawmill Center Neighborhood District; and Public District. (Case 11-021ADM) (Second reading/public hearing February 27 Council meeting)
Adopting and Enacting a Supplement (S-31) to the Code of Ordinances for the City of Dublin, Ohio. (Request to dispense with public hearing)
Appropriating a 0.049 Acres, More or Less, Fee Simple Interest; a 0.249 Acres, More or Less, Fee Simple Interest; a 0.156 Acres, More or Less, Permanent Easement; a 0.187 Acres, More or Less, Permanent Easement; a 0.304 Acres, More or Less, Temporary Construction Easement; and a 0.211 Acres, More or Less, Temporary Construction Easement from BRE/COH OH LLC (Blackstone). (Second reading/public hearing February 27 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Accepting the Lowest and Best Bid for the Dublin Road 0.5 MG Water Tower Project and Authorizing the City Manager to Enter into a Contract for the Project. (No. 12-005 CIP)
Authorizing the City Manager to Amend the Cooperative Design and Right-of-Way Acquisition Agreement with the City of Columbus for the Improvement of Emerald Parkway Between Tuttle Crossing Boulevard and Rings Road.
COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE