CONSENT AGENDA
MOTION CARRIED 7-0 TO APPROVE ACTIONS FOR CONSENT AGENDA ITEMS
- Approval of Minutes of Special Meeting of February 27, 2019
- Approval of Minutes of Work Session of March 4, 2019
- Approval of Minutes of March 18, 2019
- Notice to Legislative Authority from Ohio Division of Liquor Control re. Trex Transfer of D1, D2 and D6 liquor permits from Cucinova Holdings, LLC dba Cucinova, 7721 Sawmill Road and Patio to Vivaria Ohio, LLC dba Cucinova, 7721 Sawmill Road and Patio, Dublin, OH 43016 (no hearing request)
- Notice to Legislative Authority from Ohio Division of Liquor Control re. D5J liquor permit for 4553 Bridge LLC dba Rebol Columbus, 4553 Bridge Park Avenue, Dublin, Ohio 43017 (no hearing request)
POSTPONED ITEM
- Final Plat – Bridge Park East Section 7 (Block F)
MOTION CARRIED 6-1 TO APPROVE FINAL PLAT
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 08-19
Authorizing the Conveyance of Certain Real Property and the Provision of Certain Incentives to the Ohio State University to Induce it to Establish a Comprehensive Ambulatory Medical Facility Within the City; and Authorizing the Execution of a Real Estate Purchase and Sale Contract, a Property Reconveyance Escrow Agreement and an Economic Development Agreement.
MOTION CARRIED 6-0 WITH ONE ABSTENTION TO POSTPONE TO APRIL 22 COUNCIL MEETING
Ordinance 09-19
Adopting Amendments to Sections 153.002, 153.060, 153.061, 153.063, 153.064, 153.065, 153.066 of the City of Dublin Codified Ordinances (Zoning Code) to Amend the Bridge Street District Development Review Process Regulations. (Case 18-005ADMC)
PASSED 7-0
Ordinance 10-19
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Accept the Dedication of a 0.044 Acre, More or Less, Permanent Utility Easement; a 0.007 Acre, More or Less, Permanent Utility Easement; a 0.007 Acre, More or Less, Permanent Utility Easement; a 0.265 Acre, More or Less, Temporary Construction Easement; a 0.042 Acre, More or Less, Temporary Construction Easement; and a 0.007 Acre, More or Less, Temporary Construction Easement, from the Muirfield Association, Inc. (Reserve “RRRR”).
PASSED 7-0
Ordinance 11-19
Amending Section 152.086, Relative to the Subdivision Regulations, to Provide for Appraisal of Properties When Calculating Fees-in-Lieu of Required Open Space Dedication and Repealing Ordinance 76-18, which Previously Established Fee-in-Lieu for Open Space Dedication.
PASSED 7-0
FIRST READING/PUBLIC HEARING – ORDINANCES
Ordinance 12-19
Authorizing the Provision of Certain Incentives to Nexient LLC to Induce it to Lease a Facility to Locate an Office and its Associated Operations and Workforce, All Within the City; and Authorizing the Execution of an Economic Development Agreement.
SECOND READING/PUBLIC HEARING APRIL 22 COUNCIL MEETING
Ordinance 13-19
Adopting and Enacting a Supplement (S-45) to the Code of Ordinances for the City of Dublin, Ohio.
SECOND READING/PUBLIC HEARING APRIL 22 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 17-19
Authorizing the City Manager to Execute an Intergovernmental Agreement with the Franklin County Commissioners for the Administration of Wireless 9-1-1 Government Assistance Funds.
PASSED 7-0
Resolution 18-19
Adopting a Statement of Services for a Proposed Annexation of 1.29 Acres, More or Less, from Jerome Township, Union County to the City of Dublin.
PASSED 7-0
Resolution 19-19
Acceptance of the Lowest and Best Bid for the West Bridge Street Landscape Enhancement Project.
PASSED 7-0
Resolution 20-19
Accepting the Lowest and Best Bid for the 2019 Parking Lot Maintenance Program.
PASSED 7-0
Resolution 21-19
Accepting the Lowest and Best Bid for the 2019 Street Maintenance Program Phase 1.
PASSED 7-0
Resolution 22-19
Accepting the Lowest and Best Bid for the Sanitary Sewer Maintenance Program.
PASSED 7-0
Resolution 23-19
Demonstrating the City of Dublin’s Cooperation with the Ohio Department of Transportation for the Development and Designation of State Bike Route 39.
PASSED 7-0
OTHER
- Report re. Electric Scooters – Tom Strup, Chair, Community Services Advisory Commission
NO COUNCIL ACTION NECESSARY - Pedestrian and Bicycle Bridge Construction Highlights and Update
INFORMATION ONLY
- Discussion of Council 2019 retreat report
STAFF TO BRING FORWARD RESOLUTION TO ADOPT GOALS AT APRIL 22 COUNCIL MEETING, INCLUDING MINOR REVISIONS TO TEXT OF GOALS 2 AND 3
UPCOMING MEETINGS
- A Council work session has been scheduled for Monday, April 15 at 6 p.m. in Council Chambers. The discussion topic is broadband.
- The next Regular Council meetings are scheduled on Monday, April 22 at 7 p.m. and Monday, May 6 at 7 p.m. (An Executive Session is scheduled for 6 p.m., immediately prior to the meetings.)
- A Council work session has been scheduled for Monday, April 29 at 6 p.m. in Council Chambers. The discussion topic is economic development strategy.
- The Tax Incentive Review Council and the Housing Council will hold their annual meeting on Tuesday, May 7 at 4 p.m. in Council Chambers.
- The Community Development Committee is scheduled on Wednesday, May 8 at 1 p.m. in Council Chambers. The topics are Bridge Street market studies and Historic Dublin Zoning and Design Guidelines.
- A Council work session has been scheduled for Monday, May 13 at 6 p.m. in Council Chambers. Topic is discussion of Council’s Five-year Capital Budget priorities.