CONSENT AGENDA
- Approval of 3-19-18 Regular Council Meeting Minutes
- Notice to Legislative Authority re. New D5J Liquor Permit from Cameron Mitchell Restaurants LLC dba The Avenue Steak Tavern, 94 N. High Street, Dublin, OH 43017
MOTION CARRIED 7-0 TO APPROVE
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 28-18
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2018.
SECOND READING/PUBLIC HEARING APRIL 23 COUNCIL MEETING
Ordinance 29-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents to Acquire a 0.179-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights, and a 0.067-Acre Storm Water and Drainage Easement from Sabra L. Minyard and William Minyard, Located at 8698 Hyland-Croy Road, for the Public Purpose of Constructing a New Roadway Which Shall Be Open to the Public Without Charge.
SECOND READING/PUBLIC HEARING APRIL 23 COUNCIL MEETING
Ordinance 30-18
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.198-Acre Permanent Utility Easement from Riviera Ventures LLC, from the Property Located East of Hyland-Croy Road along the Proposed Cacchio Lane, for the Public Purpose of Constructing a New Roadway Which Shall Be Open to the Public Without Charge.
SECOND READING/PUBLIC HEARING APRIL 23 COUNCIL MEETING
Ordinance 31-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents to Acquire a 0.028-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights, and a 0.010-Acre Storm Water and Drainage Easement from E. Elaine T. Horr, Trustee of the E. Elaine T. Horr Revocable Trust Executed March 12, 2009, Located at 8668 Hyland-Croy Road, for the Public Purpose of Constructing a New Roadway Which Shall Be Open to the Public Without Charge.
SECOND READING/PUBLIC HEARING APRIL 23 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 13-18
Accepting the Lowest and Best Bid for the 2018 Street Maintenance Program.
PASSED 7-0
Resolution 15-18
Intent to Appropriate a 0.372-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; a 0.003-Acre Storm Water and Drainage Easement; a 0.002-Acre Storm Water and Drainage Easement; a 0.002-Acre Storm Water and Drainage Easement; and a 0.299-Acre Temporary Construction Easement from Noman I. Malik and Josephine Samina Malik, from the Property Located at 8640 Hyland-Croy Road for the Public Purpose of Constructing a New Roadway Which Shall Be Open to the Public Without Charge.
PASSED 7-0
Resolution 16-18
Intent to Appropriate a 0.878-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; and a 0.140-Acre Temporary Construction Easement from Barbara Stroble and Laney Stroble, from the Property Located at 8622 Hyland-Croy Road for the Public Purpose of Constructing a New Roadway Which Shall Be Open to the Public Without Charge.
PASSED 7-0
Resolution 17-18
Intent to Appropriate a 0.946-Acre Fee Simple Warranty Deed for Right-Of-Way, Without Limitation to Existing Access Rights; a 0.231-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; a 0.002-Acre Stormwater and Drainage Easement; a 0.002-Acre Storm Water and Drainage Easement; and a 0.186-Acre Temporary Construction Easement from Kevin D. Mullins and Jocelyn Mullins, from the Property Located at 8600 Hyland-Croy Road for the Public Purpose of Constructing a New Roadway Which Shall Be Open to the Public Without Charge.
PASSED 7-0
Resolution 18-18
Intent to Appropriate a 0.091-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights from Darshan Shah, from the Property Located at 8700 Hyland-Croy Road for the Public Purpose of Constructing a New Roadway Which Shall Be Open to the Public Without Charge.
PASSED 7-0
STAFF COMMENTS
- COTA Board Appointment
MOTION CARRIED 7-0 TO APPOINT COUNCIL MEMBER DE ROSA AS DUBLIN REPRESENTATIVE TO COTA BOARD; ALTERNATE REPRESENTATIVE IS DONNA GOSS, DEVELOPMENT DIRECTOR
COUNCIL COMMITTEE REPORTS
Community Development Committee
Historic District Commercial Façade Improvement Grant Program Recommendation
MOTION CARRIED 7-0 TO APPROVE COMMITTEE RECOMMENDATION REGARDING PROCESS FOR GRANT PROGRAM WITH MINOR MODIFICATIONS AS DIRECTED BY COMMITTEE
Proposed Process for New City Flag
COMMITTEE WILL PROCEED WITH PROPOSED PROCESS
Scheduling Meeting with Corazon owner
MEETING TO BE SCHEDULED
CONSENSUS ITEMS/MOTIONS CARRIED
Motion carried 7-0 to refer the SWACO proposal to the Community Services Advisory Commission for review and recommendation to Council
OF INTEREST
- Finance Committee Meeting – Monday, April 23, 5 p.m. in Council Chambers
- Next regular meeting of City Council – Monday, April 23, 7 p.m. in Council Chambers. (6 p.m.
- Public Services Committee Meeting – Monday, April 30, 5 p.m., in Council Chambers
