Monday, March 12, 2018 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- To consider the purchase of property for public purposes
- 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
PLEDGE OF ALLEGIANCE
SPECIAL RECOGNITION/PRESENTATIONS
- Syntero – Julie Rinaldi
- Proclamation – Business Appreciation Day, Friday, March 16, 2018
CITIZEN COMMENTS
APPROVAL OF MINUTES
SECOND READING/PUBLIC HEARING – 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.
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.
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.
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.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 26-18
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.280-Acre, More or Less, Fee Simple Interest, without Limitation of Existing Access Rights, from Linda L. O’Brien, Located at 9635 Hyland Croy Road, for the Public Purpose of Constructing a Roundabout. (Second reading/public hearing March 19 Council meeting)
Ordinance 27-18
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.124-Acre, More or Less, Fee Simple Interest, without Limitation of Existing Access Rights, from Kevin Caldwell Horsefield, Located at 7848 McKitrick Road, for the Public Purpose of Constructing a Roundabout. (Second reading/public hearing March 19 Council meeting)
Ordinance 28-18
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 1.412-Acre, More or Less, Fee Simple Interest for Right of Way; a 0.096-Acre, More or Less, Temporary Easement; a 1.076-Acre, More or Less, Fee Simple Interest for Right of Way; a 0.153-Acre, More or Less, Temporary Easement; and a 0.288-Acre, More or Less, Fee Simple Interest for Right of Way from Property Located along Hyland-Croy Road Owned by the Board of Park Commissioners of the Columbus and Franklin County Metropolitan Park District, for the Public Purpose of Constructing a Roundabout at the Intersection of Hyland-Croy Road and McKitrick Road. (Second reading/public hearing March 19 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURN
