Tuesday, January 10, 2017 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURNMENT TO EXECUTIVE SESSION
- Land Acquisition matters
- 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 PRESENTATIONS/PROCLAMATIONS
- Certificate of Achievement for Excellence in Financial Reporting for 2015 Comprehensive Annual Financial Report – Government Finance Officers Association
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 Minutes of Council meeting of 12-5-16
- Ordinance 01-17 (Introduction/first reading)
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.198 Acre, More or Less, Permanent Easement from Vincent P. and Cynthia B. Lombardo, from the Property Located at 7100 Avery Road for the Public Purpose of Constructing a Sanitary Sewer. (Second reading/public hearing January 23 Council meeting) - Ordinance 02-17 (Introduction/first reading)
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.038-Acre, More or Less, Permanent Easement from Ashland LLC, from the Property Located on Paul Blazer Parkway for the Public Purpose of Constructing a Shared-Use Path. (Second reading/public hearing January 23 Council meeting) - Ordinance 03-17 (Introduction/first reading)
Amending Section 2 (Wage & Salary Structure/Administration) of Ordinance No. 73-06 (“Compensation Plan for Non-Union Personnel”). (Second reading/public hearing January 23 Council meeting) - Resolution 01-17 (Introduction/public hearing/vote)
Accepting the Lowest and Best Bid for the North High Street Widening Project. (Project No. 16-016.0-CIP)
POSTPONED ITEM
Ordinance 57-16
Authorizing the City Manager to Execute a Development Agreement and Other Necessary Documents with the Columbus Metropolitan Library (“CML”) to Facilitate the Building of a Parking Garage, Library and Adjacent Streets on the Current Library Site in the Historic District.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 59-16
Authorizing the City Manager to Enter into a Cooperative Development Agreement with the City of Marysville and Union County.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 04-17
Authorizing the Provision of Certain Incentives to Sarnova Inc. to Induce it to Retain its Existing Facility, Lease an Additional Facility and Retain and Expand its Associated Operations and Workforce, all within the City; and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing January 23 Council meeting)
Ordinance 05-17
Authorizing the Provision of Certain Incentives to Denso International America, Inc. to Induce it to Lease a Facility to Retain and Expand an Office and its Associated Operations and Workforce, all within the City; and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing January 23 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 02-17
Accepting the Lowest and Best Bid for the 100 Gigabit – Dublink Ignite Fiber Optic Project. (Project No. 16-DCSD Fiber Build Phase 1)
OTHER
- Naming of the new park along the Scioto – CSAC Recommendations
- Mosquito Control and Management – CSAC Recommendations
- Columbus Metropolitan Library Dublin Branch and Garage Preview
- Basic Plan Review – Bridge Park West, Building Z2 (updated)
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
