CONSENT AGENDA
MOTION CARRIED 5-0 (TWO MEMBERS ABSENT) TO APPROVE ACTIONS PROPOSED FOR CONSENT AGENDA ITEMS
- Approval of Minutes of December 3, 2018
- Notice to Legislative Authority of new C1 and C2 liquor permits for TH Midwest, LLC., dba Turkey Hill, SW Corner of Avery Road & Shier Rings Road, Dublin, OH 43016
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 89-18
Rezoning Approximately 8.68 Acres Southwest of Jerome Road, Approximately 1,000 Feet South of the Intersection with McKitrick Road from R, Rural District to PUD, Planned Unit Development District (The Hamlet on Jerome) for 18 Single-family Lots and 2.08 Acres of Open Space and a Preliminary Plat in Accordance with the Subdivision Regulations. (Case 18-030CP/Z/PDP/PP)
MOTION CARRIED 5-0 TO POSTPONE TO JANUARY 22 MEETING (APPLICANT REQUEST)
Ordinance 90-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire A 0.306-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights; A 0.025 – Acre Standard Highway Easement from Emmanuel Sanchez-Carballo and Yuko Sanchez, Located at 6169 Cara Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
PASSED 5-0
Ordinance 91-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.011-Acre Temporary Easement from Mary Jo Reimann, Located at 5526 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall Be Open to the Public Without Charge.
PASSED 5-0
Ordinance 92-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.086-Acre Standard Highway Easement and a 0.007-Acre Temporary Construction Easement from P. Michael Houser and Judy Faye Houser, Located at 5504 Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge
PASSED 5-0
Ordinance 93-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.054-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights and a 0.086-Acre Standard Highway Easement from Lynn M. Gray, Trustee of the Lynn M. Gray Revocable Living Trust Agreement, Located at 5544 Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
PASSED 5-0
Ordinance 94-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire the Entire Parcel from Karen M. Sharp and Michael R. Sharp, Located at 5555 Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
PASSED 5-0
Ordinance 95-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.030-Acre Standard Highway Easement from John D. Kormanik and Sharon L. Kormanik, Located at 5527 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
PASSED 5-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 01-19
Declaring the Improvement to Certain Parcels of Real Property in the City’s Bridge Street District to be a Public Purpose and Exempt from Taxation; Providing for the Collection and Deposit of Service Payments and Specifying the Purposes for Which Those Service Payments May be Expended; and Authorizing Compensation Payments to the Dublin City School District and the Tolles Career and Technical Center.
SECOND READING/PUBLIC HEARING JANUARY 22, 2019
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 01-19
Authorizing the City Manager to Enter into an Agreement with the Delaware City Prosecutor in the Delaware Municipal Court.
PASSED 5-0
Resolution 02-19
Adopting a Statement of Services for a Proposed Annexation of 4.816 Acres, More or Less, from Jerome Township, Union County to the City of Dublin.
PASSED 5-0
Resolution 03-19
Appointing a Member to an Unexpired Term on the Architectural Review Board.
PASSED 5-0 (KATHLEEN BRYAN APPOINTED)
MOTIONS CARRIED/CONSENSUS ITEMS
- Motion carried 5-0 that Vice Mayor Amorose Groomes and Council Member Fox will serve as Council participants in the Stakeholder Committee to review the update of the the Bridge Street District (BSD) Code and to develop Design Guidelines. The first meeting of the Committee is scheduled for Tuesday, February 5 at 8 a.m. at the 5800 Building.
UPCOMING MEETINGS
- The next Regular Council meeting is scheduled for Tuesday, January 22, 2019 at 7 p.m. in Council Chambers. An executive session will precede the meeting and will begin at 5:30 p.m. in the Council conference room.
- The Community Development Committee will meet on Monday, February 4, 2019 at 6 p.m. to review the proposed amendments to Section 153.066 (Bridge Street District review and approval process) and Section 152.086C of the Subdivision Regulations (park fee in lieu of land dedication provisions).
- The Council Annual Retreat is scheduled for Thursday evening, February 21 and all day Friday, February 22 at the Muirfield Village Golf Club.
