CONSENT AGENDA
MOTION CARRIED 6-0 TO APPROVE THE FOLLOWING ACTIONS:
- Approval of Minutes of Council meeting of January 10, 2017
- Ordinance 11-17 (Introduction/first reading)
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2017. (Second reading/public hearing February 13 Council meeting) - Resolution 03-17 (Introduction/public hearing/vote)
Accepting the Lowest and Best Bid for Rings Road Water Line Extension/Tuswell Waterline Relocation Project. - Resolution 04-17 (Introduction/public hearing/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 05-17 (Introduction/public hearing/vote)
Authorizing the City Manager to Execute a Contract with the Franklin County Public Defender Commission for the Defense of Indigent Defendants.
POSTPONED ITEMS
Ordinance 57-16 (Amended)
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.
MOTION CARRIED 6-0 TO POSTPONE TO FEBRUARY 13 COUNCIL MEETING
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 01-17
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.
PASSED 6-0
Ordinance 02-17
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.038-Acre, More or Less, Permanent Easement from Ashland LLC for Constructing a Shared-Use Path.
PASSED 6-0
Ordinance 03-17
Amending Section 2 (Wage & Salary Structure/Administration) of Ordinance No. 73-06 (“Compensation Plan for Non-Union Personnel”).
PASSED 6-0
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.
PASSED 6-0
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.
PASSED 6-0
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 06-17
Authorizing the City Manager to Enter Into a Guaranteed Maximum Price Contract with Kokosing Construction Company, Inc. for Construction of the West Plaza Retaining Wall and Scioto River Pedestrian Bridge West Abutment (Phase 1).
PASSED 6-0
OF INTEREST
- City Council has scheduled their annual goal setting retreat on Thursday evening, February 2 and all day Friday, February 3. The retreat will be held at the Ohio University Dublin Integrated Education Center, 6805 Bobcat Way, Dublin. The Thursday session is scheduled for 5:30 to 8:30 p.m. and the Friday session is scheduled for 8:30 a.m. to 4 p.m.
- The next Regular meeting of City Council is scheduled on Monday, February 13, 2017. Regular meetings begin at 7 p.m., with executive session (if needed) scheduled at either 6 or 6:30 p.m.
