CONSENT AGENDA
MOTION CARRIED 6-0 TO APPROVE ACTIONS REQUESTED:
- Approval of May 7, 2018 Regular Council Meeting Minutes
- Notice to Legislative Authority re. D1 liquor permit from Noodle Shop Co. Colorado Inc. dba Noodles, 6475 Glenway Avenue, Green Township, Cincinnati, OH 45211 to Charles Penzone, Inc., 6675 Village Parkway, Dublin, OH 43017 (TREX)
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 38-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.007-Acre Fee Simple Warranty Deed for Right-of-Way a 0.068-Acre Standard Highway Easement; a 0.363-Acre Channel Easement; and a 0.012-Acre Sewer Easement from Gage Crossing II, LLC Located at 5314 Avery Road, Approximately 1,500 Feet South of Cara Road for the Public Purpose of Constructing a New Roadway.
PASSED 6-0
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 27-18
Waiving Competitive Bidding for the Purchase of Beer for the 2018 Dublin Irish Festival.
PASSED 6-0
OTHER
- Request to approve serving alcohol at the Dublin Irish Festival in Coffman Park –
August 3, 4 and 5, 2018
MOTION CARRIED 6-0 TO APPROVE REQUEST - Request from Dublin Arts Council to approve serving alcohol at the B.R.E.A.D. Festival in Coffman Park – Sunday, October 14, 2018
MOTION CARRIED 6-0 TO APPROVE REQUEST - Acceptance of Tax Incentive Review Council (TIRC) and Housing Council Reports and Meeting Minutes
MOTION CARRIED 6-0 TO ACCEPT REPORTS AND MEETING MINUTES - Adoption of Council Retreat Report
MOTION CARRIED 6-0 TO ADOPT COUNCIL RETREAT REPORT
MOTIONS CARRIED/CONSENSUS ITEMS
- Dublin Irish Festival
Consensus of Council that staff convene group to discuss the teen activities offered at the Dublin Irish Festival - Riverside Crossing Park/East Plaza, Phase 1 Development Plan/Site Plan
Consensus of Council that staff incorporate the items identified by Council at the 5-7-18 meeting; provide revised plans to Council at the June 11 Council meeting; schedule public input session in July; garner public input through various technology tools and opportunities per the discussion tonight; bring development plan/site plan back for Council consideration and vote in August 2018.
OF INTEREST
- The Finance Committee will meet on Monday, June 11 at 5:30 p.m. in Council Chambers for discussion regarding City investments and revenue.
- The Finance Committee will meet on Monday, June 25 at 5:30 p.m. in Council Chambers to review the cost study update.
- Council work sessions are scheduled at 5:30 p.m. on Monday, June 18 and Wednesday, June 20 in Council Chambers.
- The next Regular Council meetings are scheduled on Monday, June 11 and Monday, June 25 at 7 p.m. An executive session will be scheduled immediately prior to the regular meetings.
- Council will meet on Wednesday, June 27 at 5:30 p.m. for the purpose of adjourning to executive session for discussion of employment of a public employee. This meeting will be held in the Council conference room at City Hall.
