Monday, February 26, 2018 – 7 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
SPECIAL RECOGNITION/PRESENTATIONS
- UFIT – Peg Mills
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 2-12-18 Regular Council Meeting Minutes
- Notice to Legislative Authority re. Transfer of Ownership and Location for D5 Liquor Permit for McCormack & Taylor, LLC dba Terra Gallery & Studio, 36 N. High Street, Dublin, OH to Range Columbus, 4140 Tuller Road – Suite 131, Dublin, OH 43017.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 04-18
Amending the City Income Tax Code to Adopt Sections 718.80 through 718.95 of the Ohio Revised Code, and Declaring an Emergency.
Ordinance 05-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.058-acre, more or less, permanent utility easement, from William T. and Joan C. Bownas, from the property located at 7365 Bellaire Avenue, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 06-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.020-acre, more or less, permanent utility easement, from Scott E. and Renee M. Kasun, from the property located at 4395 Bellaire Court, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 07-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.006-acre, more or less, permanent utility easement, from Mark D. and Jennifer R. Crabtree, from the property located at 4410 Bellaire Court, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 08-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.024-acre, more or less, permanent utility easement, from Jason T. Overbey, from the property located at 4370 Limerick Lane, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 09-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.026-acre, more or less, permanent utility easement, from Wolfgang and Karin M. Doerschlag, from the property located at 4400 Limerick Lane, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 10-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.027-acre, more or less, permanent utility easement, from Hassan and Bridgette L. Ayoub, from the property located at 4428 Limerick Lane, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 11-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.022-acre, more or less, permanent utility easement, from Patrick McMonigle, from the property located at 4444 Limerick Lane, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 12-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.013-acre, more or less, permanent utility easement, and a 0.010-acre, more or less, temporary easement from Dorothy M. Manns, Trustee, from the property located at 7570 Dublin Road, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 13-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.070-acre, more or less, permanent utility easement, a 0.057-acre, more or less, temporary easement, and a 0.066-acre, more or less, temporary easement from Amy R. Laurence, from the property located at 7578 Dublin Road, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 14-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.075-acre, more or less, permanent utility easement, and a 0.075-acre, more or less, temporary easement from Jacob R. and Denise M. Wahlenmaier, from the property located at 7586 Dublin Road, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 15-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.069-acre, more or less, permanent utility easement, and a 0.069-acre, more or less, temporary easement from Rochelle Vennari (a.k.a. Rochelle Rogers), from the property located at 7594 Dublin Road, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 16-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.059-acre, more or less, permanent utility easement, and a 0.069-acre, more or less, temporary easement from Dorothy M. Manns, Trustee, from the property located at 7600 Dublin Road, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 17-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.065-acre, more or less, temporary easement from Mitzi Walters, from the property located at 7652 Dublin Road, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 18-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.024-acre, more or less, temporary easement from Shirley M. Walters, Trustee from the property located on Dublin Road, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 19-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.278-acre, more or less, permanent utility easement, and a 0.171-acre, more or less, temporary easement from Shirley M. Walters, Trustee, from the property located on Bellaire Avenue, for the public purpose of constructing sanitary sewer infrastructure.
Ordinance 20-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.011-acre, more or less, permanent utility easement from Todd E. and Elizabeth J. Brewster, from the property located at 4455 Bellaire Avenue, for the public purpose of constructing sanitary sewer infrastructure.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 21-18
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 1.015-Acre, More or Less, Temporary Easement from OCLC, Inc. Located at 6565 Kilgour Place, for the Public Purpose of Constructing the City’s Sanitary Sewer Infrastructure Project. (Second reading/public hearing March 12 Council meeting)
Ordinance 22-18
Authorizing the Provision of Certain Incentives to Xcelerate Media, Inc. to Induce It to Lease a Facility to Retain 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 March 12 Council meeting)
Ordinance 23-18
Authorizing the Provision of Certain Incentives to VEEVA Systems Inc. to Induce it to Lease a Facility to Relocate 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 March 12 Council meeting)
Ordinance 24-18
Amending Sections 2 and 14 of Ordinance 15-17 (Compensation Plan for Non-Union Personnel) Pertaining to the Division of Recreation Services.
Ordinance 25-18
Adopting and Enacting a Supplement (S-43) to the Code of Ordinances for the City of Dublin, Ohio. (Second reading/public hearing March 12 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 11-18
Authorizing the City Manager to Enter into a Reimbursement and Maintenance Agreement with Union County for the Hyland Croy Road/Post Road Traffic Signal Improvement Project.
Resolution 12-18
Accepting the Lowest and Best Bid for the Hyland Croy/SR161 Intersection Improvement Project
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURN
