CONSENT AGENDA
MOTION PASSED 5-0 TO APPROVE THE FOLLOWING ACTIONS:
- Approval of Minutes of Council meeting of September 11, 2017
- Approval of Minutes of Council meeting of September 25, 2017
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 64-17
Authorizing the City Manager to Enter into a Health Services Contract for 2018 with Franklin County Public Health.
PASSED 5-0
Ordinance 65-17
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2017.
PASSED 5-0
Ordinance 66-17
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.
PASSED 5-0
Ordinance 67-17
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.
PASSED 5-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 68-17
Authorizing the Provision of Certain Incentives to Pepper Construction Company of Ohio, LLC 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.
SECOND READING/PUBLIC HEARING OCTOBER 23 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 73-17
Authorizing the City Manager to Execute a Renewal of a Parking Lease Agreement with Dublin Community Church.
PASSED 5-0
OTHER
- KIA Memorial – Nomination of Addition of U.S. Army Air Force 1st Lieutenant George L. Seeds
MOTION CARRIED BY VOTE OF 5-0 TO APPROVE ADDING THIS NAME TO KIA MEMORIAL
STAFF COMMENTS
Reorganization of the Community Relations Division
MOTION CARRIED 5-0 TO:
- ADOPT THE NEW TITLE FOR THE DIVISION – “COMMUNICATIONS AND PUBLIC INFORMATION”;
- ADJUST THE PERSONNEL DATA IN THE 2017 OPERATING BUDGET;
- WAIVE THE COMPETITIVE SELECTION PROCESS FOR:
- THE DIRECTOR OF COMMUNICATIONS AND PUBLIC INFORMATION
- THE PUBLIC AFFAIRS OFFICER
BY ACKNOWLEDGING THAT THE CITY MANAGER HAS CONDUCTED A COMPETITIVE SELECTION PROCESS TO THE EXTENT PRACTICABLE UNDER THE CIRCUMSTANCES (AS OUTLINED IN THE MEMO)
OF INTEREST
- Council has scheduled a Special Meeting for Monday, October 16 at 5:30 p.m. at City Hall for the purpose of adjourning to executive session to discuss land acquisition matters and other matters properly brought before them in this Special Meeting.
- Council has scheduled a Work Session on Monday, October 16 at 6:00 p.m. in Council Chambers. Topics include the Dublin Corporate Area Draft Plan and the Proposed Historic Dublin Zoning Code Changes for the Area South of Bridge Street.
- The next Regular meeting of City Council is scheduled on Monday, October 23. An executive session is scheduled for 6 p.m., prior to the 7 p.m. Council meeting.
- The Community Development Committee meeting is scheduled for Monday, October 30 at 6 p.m. for continued review of the tree waiver policy and regarding corridor landscaping projects.
- Council has scheduled a Special Meeting on Wednesday, November 1 at 6 p.m. in Council conference room for the purpose of adjourning to executive session for discussion of personnel matters (appointment of a public official – interviews of candidates for the Planning and Zoning Commission).