CONSENT AGENDA
MOTION PASSED 7-0 TO APPROVE THE FOLLOWING ACTIONS:
- Approval of Minutes of Council meeting of May 22, 2017
- Notice to Legislative Authority – New D5A liquor permit for Pillar Hotels and Resorts LLC dba Homewood Suites, 5300 Parkcenter Avenue, Dublin, OH 43017
- Ordinance 33-17
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire 0.009-Acre, More or Less, of Fee Simple Right-of-Way; and a 0.005-Acre, More or Less, Temporary Easement from the Indian Run United Methodist Church of Dublin, Located at the Intersection of Avery Road and Brand Road, for the Public Purpose of Constructing Roadway Improvements. (Second reading/public hearing June 26 Council meeting) - Ordinance 37-17
Vacating 0.418 Acres, More or Less, of Public Right of Way in the City of Dublin, County of Franklin, State of Ohio. (Second reading/public hearing June 26 Council meeting) - Resolution 45-17
Accepting the Lowest and Best Bid for the 2017 Parking Lot and Shared-Use Path Maintenance Program. - Designation of Acting Clerk of Council (adding 2nd Deputy Clerk of Council to rotation)
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 34-17
Adopting the Proposed Tax Budget for Fiscal Year 2018.
PASSED 7-0
Ordinance 35-17
Prohibiting Medical Marijuana Cultivation, Processing, and Retail Distribution within the City of Dublin.
PASSED 7-0
Ordinance 36-17
Authorizing the Provision of Certain Incentives to Brian K. Dorner, M.D., Inc. to Induce it to Purchase a New 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 7-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 38-17
Authorizing the City Manager to Enter into a Real Estate Transfer Agreement and an Infrastructure Agreement Wherein the City Deeds 3.69 Acres, More or Less, of Real Estate to Crawford Hoying Development Partners, LLC in Exchange for the Construction of the Extension of Bridge Park Avenue from Dale Drive to Village Parkway and Authorizing the Execution of Various Related Agreements and Documents.
SECOND READING/PUBLIC HEARING JUNE 26 COUNCIL MEETING
Ordinance 39-17
Vacating 0.30 Acres, More Or Less, of a Portion of a Public Street Located East of Dale Drive and South of SR 161 and 0.39 Acres, More or Less, of a Portion of a Public Street Located North of Tuller Ridge Drive and of New Dale Drive in the City Of Dublin, County of Franklin, State Of Ohio.
SECOND READING/PUBLIC HEARING JUNE 26 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 46-17
Accepting the Lowest and Best Bid for the 2017 Storm Structure Maintenance Program.
PASSED 7-0
Resolution 47-17
Authorizing the Addition of a New Member (the City of Grandview Heights) to the Central Ohio Risk Management Association (CORMA), Pursuant to Article V, Paragraph (I) of the Central Ohio Risk Management Association Bylaws.
PASSED 6-0 WITH ONE ABSTENTION
Resolution 48-17
Authorizing the City Manager to Enter into an Agreement with Bill Wadley Swim Academy, LLC for Management and Administration of the Dublin Community Swim Team and summer Dolphins Swim Team Programs.
PASSED 7-0
OTHER
- Tree Preservation Policy
MOTION CARRIED 7-0 TO TABLE AND REFER TO COMMUNITY DEVELOPMENT COMMITTEE - Historic District Parking Garage – Cost and Capacity Update
MOTION CARRIED 5-2 TO APPROVE THE STAFF RECOMMENDATION FOR THE 549-SPACE PARKING GARAGE CONCEPT, REQUIRING A LARGER INVESTMENT OF $1.7M BY THE CITY OVER WHAT IS CURRENTLY PROGRAMMED IN THE CITY’S FIVE-YEAR CAPITAL IMPROVEMENTS PROGRAM - Historic District Parking Garage – Architecture
MOTION CARRIED 7-0 TO APPROVE OPTION 2 – TERRA COTTA (HORIZONTAL IN DESIGN AND AS FURTHER DESCRIBED IN THE STAFF MEMO)
STAFF COMMENTS
- Update re. Parks Maintenance Crew Supervisor position
MOTION CARRIED 7-0 TO APPROVE THE ADDITIONAL PARKS MAINTENANCE CREW SUPERVISOR POSITION FOR 2017
MOTIONS CARRIED/CONSENSUS ITEMS
- Consensus of Council for staff to continue to work with Dublin Historical Society and Riverside Drive property owner for recovery and preservation of log cabin located on a property on Riverside Drive.
- Consensus of Council to proceed with purchase of two art pieces of Ikuzo Fujiwara of Mashiko, Japan (Dublin’s Friendship City) as described in the staff memo.
- Consensus of Council
OF INTEREST
- A work session is scheduled on Monday, June 19 at 6 p.m. in Council Chambers. The agenda includes the Mobility Study and Downtown Dublin Parking Management Study.
- The next Regular meeting of City Council is scheduled on Monday, June 26 at 7 p.m. An executive session is scheduled for 6 p.m., prior to the 7 p.m. Council meeting.
