CONSENT AGENDA
MOTION CARRIED 6-0 TO APPROVE ACTIONS FOR CONSENT AGENDA ITEMS
- Approval of Minutes of Work Session of May 13, 2019
- Approval of Minutes of Regular Meeting of May 20, 2019
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 26-19
An Ordinance Supplementing Ordinance No. 52-15 to Establish an Urban
Redevelopment Tax Increment Equivalent Fund for Bridge Park Z Block.
PASSED 6-0
Ordinance 27-19
Authorizing the City Manager to Enter into a Real Estate Purchase Agreement to Convey the Property Located at 5800 Shier-Rings Road to Air Force One, Inc. and Authorizing the Execution of Various Related Documents.
PASSED 6-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 28-19
Accepting the Annexation of 4.816 Acres, More or Less, from Jerome Township, Union County to the City of Dublin. (Applicant: Washington Township Board of Trustees)
SECOND READING/PUBLIC HEARING JUNE 24 COUNCIL MEETING
Ordinance 29-19
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2019.
SECOND READING/PUBLIC HEARING JUNE 24 COUNCIL MEETING
Ordinance 30-19
Authorizing the Provision of Certain Incentives to Univar USA, Inc. to Induce it to Lease a Facility to Retain and Expand 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 JUNE 24 COUNCIL MEETING
Ordinance 31-19
Authorizing the Provision of Certain Incentives to Quantum Health, Inc. to Induce it to Lease a Facility to Relocate and Expand 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 JUNE 24 COUNCIL MEETING
Ordinance 32-19
Authorizing the Provision of Certain Incentives to Dave Thomas Foundation for Adoption to Induce it to Lease or Purchase a Facility to Relocate and Expand its office and its Associated Operations and Workforce, All Within the City; and Authorizing the Execution of an Economic Development Agreement.
SECOND READING/PUBLIC HEARING JUNE 24 COUNCIL MEETING
Ordinance 33-19
Authorizing the Provision of Certain Incentives to City Barbeque, LLC to Induce it to Lease a Facility to Relocate and Expand 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 JUNE 24 COUNCIL MEETING
Ordinance 34-19
Authorizing the City Manager to Execute a Lease Agreement for a Term of Five Years with the Dublin Chamber of Commerce, Inc. for the Property Located at 129 South High Street.
SECOND READING/PUBLIC HEARING JUNE 24 COUNCIL MEETING
Ordinance 35-19
Authorizing the City Manager to Enter into a Development and Real Estate Purchase Agreement to Convey the Property Located at 7001 Dublin Park Drive to Chiller LLC and Authorizing the Execution of Various Related Documents.
SECOND READING/PUBLIC HEARING JUNE 24 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 31-19
Accepting the Lowest and Best Bid for the 2019 Guardrail Replacement and Maintenance Program. (Project No. 19-009.0-CIP)
PASSED 6-0
Resolution 32-19
Accepting the Lowest and Best Bid for the 2019 Pedestrian Tunnel Maintenance Program. (Project No. 19-008.0-CIP)
PASSED 6-0
Resolution 33-19
Accepting the Lowest and Best Bid for the Dumfries Court East Hydraulic Disconnnect Project. (Project No. 18-037.0-CIP)
PASSED 6-0
OTHER
- Acceptance of Tax Incentive Review Council Report
MOTION CARRIED 6-0 TO ACCEPT REPORT - Transportation Related Tax Revenues
MOTION CARRIED 6-0 TO SCHEDULE TOPIC FOR AN UPCOMING WORK SESSION - HD Façade Grant Recommendation
MOTION CARRIED 6-0 TO TABLE UNTIL ARB HAS COMPLETED THE MINOR PROJECT REVIEW FOR 75 S. HIGH STREET
MOTIONS CARRIED/CONSENSUS ITEMS
Consensus of Council for staff to add a GIS layer for all public art in the City – both outdoor and within buildings.
UPCOMING MEETINGS
- The Public Services Committee will meet on Wednesday, June 12 at 6 p.m. in Council Chambers to review the parking management study.
- A Special Council meeting has been scheduled for Monday, June 17 at 5 p.m. for the purpose of adjourning to executive session for discussion of the employment of a public employee.
- A Council Work Session is scheduled for Monday, June 17 at 6 p.m. in Council Chambers to discuss economic development strategy and the proposed Five-Year Capital Improvements Plan.
- The Administrative Committee will meet on Wednesday, June 19 at 8:30 a.m. in Council Chambers to discuss seasonal employee pay and benefits.
- The next Regular Council meeting is scheduled on Monday, June 24 at 7 p.m. (If an executive session is needed, it will be scheduled at 6 p.m. or 6:30 p.m., immediately prior to the meeting.)