Monday, November 5, 2018 – 7 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
PROCLAMATION
- Dublin Jerome Men’s Golf Team – State Championship
CITIZEN COMMENTS
CONSENT AGENDA
POSTPONED ITEM
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 72-18
Accepting the Annexation of 12.0 Acres, More or Less, from Washington Township, Franklin County to the City of Dublin. (Petitioners: Chemcote, Inc., The DuRoc Trust, Strait Real Estate LLC 1, LTD and the City of Dublin)
Ordinance 73-18
Authorizing the Provision of Certain Incentives to OhioHealth Corporation to Induce It to Lease or Purchase a Facility to Retain and Expand its Non-Clinical Office and its Associated Non-Clinical Operations and Workforce, all within the City, and Authorizing the Execution of an Economic Development Agreement.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 74-18
Adopting the Annual Operating Budget for the Fiscal Year Ending December 31, 2019. (Second reading/public hearing November 19 Council meeting)
Ordinance 75-18
Amending Various Sections of Ordinance 15-17 (Compensation Plan for Non-Union Personnel). (Second reading/public hearing November 19 Council meeting)
Ordinance 76-18
Accepting the Updated Estimated Average Per Acre Value of Land for Park Fees in Lieu of Land Dedication. (Second reading/public hearing November 19 Council meeting)
Ordinance 77-18
Amending Figure 153.061-A to Address Street Connections based on Recent Developments within the Bridge Street District and Analysis of the District Transportation Plan. (Case 18-053ADMC) (Second reading/public hearing November 19 Council meeting)
Ordinance 78-18
Amending the Thoroughfare Plan Map in the Community Plan to Address Street Connections Based on Recent Developments within the Bridge Street District and Analysis of the District Transportation Plan. (Case #18-051ADM) (Second reading/public hearing November 19 Council meeting)
Ordinance 79-18
Authorizing the City Manager to Execute and Accept a 0.289-Acre Perpetual Public Utility and Shared-Use Path Easement from the Board of Education of the Dublin School District from the Property Located at 4295 Bright Road for the Public Purpose of Constructing a New Cul-de-sac, Constructing Sanitary Sewer Lines and Water Line Extensions, and a Shared-Use Path. (Second reading/public hearing November 19 Council meeting)
Ordinance 80-18
Authorizing the City Manager to Enter into a Settlement Agreement to Acquire a 0.1270-Acre Fee Simple Right-of-Way; a 0.9139-Acre Fee Simple Right-of-Way; a 0.6520-Acre Permanent Utility Easement; and a 0.0953-Acre Temporary Construction Easement from Kevin G. Bennington, Mark A. Bryant, Larry D. Clarke and Marc A. Palmer, Successor Co-Trustees of The Duroc Trust, Located at the Southeast Corner of S.R. 161 and Cosgray Road; a 0.0299-Acre Temporary Construction Easement, from the Same Property Owner, Located on Plain City Road; and a 0.0232-Acre Temporary Construction Easement, from the Same Property Owner, Located at 7520 Plain City Road, for the Public Purpose of Constructing Roadway Improvements. (Second reading/public hearing November 19 Council meeting)
Ordinance 81-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.013-Acre Temporary Construction Easement from Edwards Avery Road, LLC, Located at 5300 Avery Road, for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public Without Charge. (Second reading/public hearing November 19 Council meeting)
Ordinance 82-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.007-Acre Temporary Construction Easement from Edmund L. and Donna K. Krohn, Located at 5508 Cara Court, for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public Without Charge.
Acquisition of a 0.007 Acre for a Temporary Construction Easement for the Tuttle Crossing Boulevard Extension and Avery Road Improvements (13-013-CIP) project.
(Second reading/public hearing November 19 Council meeting)
Ordinance 83-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.036-Acre Standard Highway Easement and a 0.009-Acre Temporary Construction Easement from Larry S. Kincaid, Located at 5509 Cara Court for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public Without Charge. (Second reading/public hearing November 19 Council meeting)
Ordinance 84-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.126-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights and a 0.023-Acre Temporary Easement from Matthew B. Brown, Located at 6228 Rings Road, for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public Without Charge. (Second reading/public hearing November 19 Council meeting)
Ordinance 85-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.0110-Acre Fee Simple Warranty Deed for Right-of-Way, without Limitation of Existing Access Rights from J. Larry Fleck, for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public Without Charge.
(Second reading/public hearing November 19 Council meeting)
Ordinance 86-18
Authorizing the City Manager to Execute a Real Estate Purchase Agreement and the Necessary Conveyance Documentation to Acquire a 4.215 Acre, More or Less, Fee Simple Interest from Thomas Family LP. (Second reading/public hearing November 19 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 65-18
Authorizing the City Manager to Enter into a Service Agreement with Washington Township for Snow and Ice Removal Services for the Amlin Alleys.
Resolution 66-18
Authorizing the City Manager to Enter into an Agreement with Franklin County Engineer’s Office for Bridge Inspection Services within Dublin.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURN