Monday, September 11, 2017 – 5:30 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURNMENT TO EXECUTIVE SESSION
- Personnel matters related to the appointment of a public official and the compensation of a public employee
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
ACKNOWLEDGEMENT OF PATRIOT DAY – 9/11
SPECIAL PRESENTATIONS
- Update re Glacier Ridge Metro Park – Tim Moloney, Exec. Director, Columbus and Franklin County Metro Parks
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 August 28, 2017
- Resolution 65-17 (Introduction/public hearing/vote)
Accepting the Lowest and Best Bid for the Bridge Maintenance – Dublin Recreation Center and Bridge Improvements – Muirfield Drive at Dublinshire Drive Project. (Project No. 17-023.0-CIP and 17-026.0-CIP)
POSTPONED ITEMS
Ordinance 52-17
Rezoning Approximately 2.9 acres from PUD, Planned Unit Development District (Oak Park, Subarea D) to PUD, Planned Unit Development District (Oak Park, Subarea D) for Amendments to the Approved Development Text to Permit the Conversion of 36 Townhome Units in Six buildings to 20 Single-family Lots within an Existing Residential Development. (Case 17-028Z/PDP/PP/FDP/FP)
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 50-17
Adopting the Five-Year Capital Improvements Plan (2018-2022).
Ordinance 60-17
Determining to Proceed with the Acquisition, Construction, and Improvement of Certain Public Improvements in the City of Dublin, Ohio in Cooperation with the Columbus Regional Energy Special Improvement District, and Declaring an Emergency.
Ordinance 61-17
Levying Special Assessments for the Purpose of Acquiring, Constructing, and Improving Certain Public Improvements in the City of Dublin, Ohio in Cooperation with the Columbus Regional Energy Special Improvement District, and Declaring an Emergency.
Ordinance 62-17
Authorizing and Approving an Energy Project Cooperative Agreement by and between the City of Dublin, Ohio, the Columbus Regional Energy Special Improvement District, Frantz Investments, LLC, and the Columbus-Franklin County Finance; a Special Assessment Agreement by and between the City of Dublin, Ohio, the County Treasurer of Franklin County, Ohio, the Columbus Regional Energy Special Improvement District, and Frantz Investments, LLC and Related Agreements, All of Which Provide for the Financing of Special Energy Improvements Projects, and Declaring an Emergency. (5500 Frantz Road Project)
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 59-17
Rezoning Approximately 2.4 Acres from BSD-P, Bridge Street District Public to BSD-HT, Bridge Street District Historic Transition for Two Lots at the Northwest Corner of the Intersection of North High Street and North Street for the Downtown Dublin Parking Garage and the Dublin Branch of the Columbus Metropolitan Library. (Case 17-069Z) (Second reading/public hearing September 25 Council meeting)
Ordinance 63-17
Accepting the Annexation Petition for 2.9, More or Less, Acres from Washington Township to the City of Dublin. (Expedited Type 2 petition) (Aaron Underhill, Agent for Petitioners Walter L. Shier, Mary Ann Sorden, Robert E. Shier and Mark A. Shier, 7026 Shier-Rings Road) (Second reading/public hearing September 25 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 66-17
Intent to Appropriate a 0.2336-Acre Fee Simple Right-0f-Way and a 0.0141-Acre Temporary Construction Easement from Brian Cunningham and Corin Cunningham, Located at 7515 Plain City Road, for the Public Purpose of Constructing Roadway Improvements.
OTHER
- Development and Site Plan Review – Columbus Metropolitan Library – Dublin Branch (Case 17-088DP/SP)
- Basic Plan Review – Bridge Park D Block (Case 17-022BPR)
- Aging in Place – Strategic Plan
- Adoption of 2018 Regular Council Meeting Schedule
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
