Monday, September 25, 2017 – 7 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATION
- P.E.R.C. (Parents Encouraging Responsible Choices) Update – Kathy Harter
- Dublin Convention and Visitors Bureau Update – Scott Dring, Exec. Director
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.)
- Notice to Legislative Authority re New D5 liquor permit for Matt the Miller LLC dba Matt the Miller’s Tavern, 6725 Avery Muirfield Drive and Patio, Dublin, OH 43016
- Ordinance 66-17 (Introduction/first reading)
Appropriating a 0.2336-Acre Fee Simple Right-of-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. (Second reading/public hearing October 9 Council meeting) - Ordinance 67-17 (Introduction/first reading)
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.023-Acre, More or Less, Temporary Easement from Robert E. Williams, II, Located at 7608 Plain City Road, for the Public Purpose of Constructing Roadway Improvements. (Second reading/public hearing October 9 Council meeting) - Resolution 67-17 (Introduction/public hearing/vote)
Accepting the Lowest and Best Bid for Sanitary Sewer Manhole Rehabilitation Project. (Project No. 17-006.0-CIP) - Resolution 68-17 (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.
SECOND READING/PUBLIC HEARING – 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 Within the Historic District Located at the Northwest Corner of the Intersection of North High Street and North Street. (Case 17-069Z)
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)
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 64-17
Authorizing the City Manager to Enter into a Health Services Contract for 2018 with Franklin County Public Health. (Second reading/public hearing October 9 Council meeting)
Ordinance 65-17
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2017. (Second reading/public hearing October 9 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 69-17
Accepting the Lowest and Best Bid for the Holder-Wright Park Development Project.
(Project No. GR114-CIP)
Resolution 70-17
Accepting the Amounts and Rates as Determined by the Budget Commission, Authorizing the Necessary Tax Levies and Certifying them to the County Auditor.
Resolution 71-17
Accepting the Historic and Cultural Assessment of the Built Resources, Landscape Features, and Archaeological Sites within the Entire Dublin Planning Area, and a List of Preservation Strategies Appropriate to Dublin.
Resolution 72-17
Accepting the Lowest and Best Bid for the Cardinal Health Parking Lot and Site Development Project. (Project No. 17-018.0-CIP)
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
