Monday, June 26, 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
- Retirement recognition of Jeff Tyler, Chief Building Official
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 June 12, 2017
- Notice to Legislative Authority re. New D5J liquor permit for Pins Mechanical Co. Dublin LLC, 6542, 6558 Riverside Drive, Building B1, Dublin, OH 43017
- Notice to Legislative Authority re. New D5J liquor permit for Vine and Tap LLC dba Vine and Tap, 55 S. High Street, Suite 102 and 103, Dublin, OH 43017
- Notice to Legislative Authority re. Stock Transfer for D5I and D6 liquor permits for Matt the Miller LLC dba Matt the Miller, 6725 Avery-Muirfield Drive & Patio, Dublin, OH 43017
- Notice to Legislative Authority re. New D5J liquor permit for Fukuryu Ramen Dublin Inc. dba Fukuryu Ramen, 4540 Bridge Park Avenue, Dublin, OH 43017
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 29-17
Creating a Tax Increment Financing Incentive District; Declaring Improvements to the Parcels within the Incentive District to be a Public Purpose and Exempt from Real Property Taxation; Requiring the Owners of Those Parcels to Make Service Payments in Lieu of Taxes; Establishing a Municipal Public Improvement Tax Increment Equivalent Fund for the Deposit of Those Service Payments; Specifying the Public Infrastructure Improvements that Benefit or Serve Parcels in the Incentive District; and Authorizing Compensation Payments to the Dublin City School District and the Tolles Career and Technical Center. (Riviera Incentive District)
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.
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.
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.
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.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 40-17
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.203-Acre, More or Less, Temporary Easement from James R. Murrin, Trustee of the James R. Murrin Revocable Trust Agreement, Located at 6073 Saint Boswell Court, for the Public Purpose of Constructing a Shared-Use Path Connector, and Declaring an Emergency. (Request to dispense with public hearing)
Ordinance 41-17
Rezoning Approximately 3.00 Acres on the East Side of Avery Road Approximately 700 Feet South of the Intersection with Rings Road, from R-1, Restricted Suburban Residential District, to SO, Suburban Office and Institutional District. (Case 17-026Z). (Second reading/public hearing July 31 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 49-17
Appointing a Member to the Architectural Review Board.
Resolution 50-17
Authorizing Execution of a Friendship City Agreement with Dublin, Ireland.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
