CONSENT AGENDA
MOTION CARRIED 6-0 TO APPROVE ACTIONS PROPOSED FOR CONSENT AGENDA ITEMS
- Approval of November 5, 2018 Meeting Minutes
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 74-18
Adopting the Annual Operating Budget for the Fiscal Year Ending December 31, 2019.
PASSED 6-0
Ordinance 75-18
Amending Various Sections of Ordinance 15-17 (Compensation Plan for Non-Union Personnel).
PASSED 6-0
Ordinance 76-18
Accepting the Updated Estimated Average Per Acre Value of Land for Park Fees in Lieu of Land Dedication.
PASSED 6-0
MOTION CARRIED 6-0 TO REFER SECTION 152.086(C) OF THE SUBDIVISION REGULATIONS TO THE COMMUNITY DEVELOPMENT COMMITTEE FOR REVIEW AND RECOMMENDATION TO COUNCIL
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)
PASSED 6-0
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)
PASSED 6-0
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.
PASSED 6-0
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.
PASSED 6-0
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.
PASSED 6-0
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.
PASSED 6-0
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.
PASSED 6-0
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.
PASSED 6-0
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.
PASSED 6-0
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.
PASSED 6-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 87-18
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2018.
SECOND READING/PUBLIC HEARING AT THE DECEMBER 3 COUNCIL MEETING
Ordinance 88-18
Establishing Appropriations Based on the 2019 Operating Budget of the City of Dublin.
SECOND READING/PUBLIC HEARING AT THE DECEMBER 3 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 67-18
Requesting the Delaware, Franklin and Union County Auditors to Draw Money that May be in the County Treasuries and to Issue a Draft to the Director of Finance of the City of Dublin for any Money that May be in the Accounts for the City of Dublin.
PASSED 6-0
Resolution 68-18
Authorizing the City Manager to Enter into a Contract for Public Health Services for 2019 with the Board of Health of the Franklin County General Health District.
PASSED 6-0
Resolution 69-18
Accepting the Lowest and Best Bid for the Dublin Arts Council Entry Plaza Improvements.
PASSED 6-0
MOTIONS CARRIED/CONSENSUS ITEMS
MOTION CARRIED 6-0 TO REFER TO THE COMMUNITY DEVELOPMENT COMMITTEE THE PROPOSED AMENDMENT TO THE BRIDGE STREET DISTRICT REVIEW AND APPROVAL PROCESS (SECTION 153.066)
UPCOMING MEETINGS
- The Finance Committee will meet on Monday, Nov. 26 at 6 p.m. to review hotel-motel tax grant applications for 2019.
- The next Regular Council meeting is scheduled on Monday, December 3 beginning at 7:00 p.m. (An executive session, if needed, will be scheduled immediately prior.)
- The Public Services Committee will meet on Wednesday, December 5 at 5:30 p.m. for a presentation regarding the Public Art Master Plan from the Dublin Arts Council.
