Monday, June 24, 2019 – 7 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATION
- Update re Fore!Fest and Dublin Market – Ted Orr, Director, Development Experience – Crawford Hoying
CITIZEN COMMENTS
CONSENT AGENDA
- Approval of Minutes of Work Session of June 3, 2019
- Approval of Minutes of Regular Meeting of June 10, 2019
SECOND READING/PUBLIC HEARING – 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)
Ordinance 29-19
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2019.
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.
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.
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.
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.
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. (Request to postpone to July 29 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.
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 34-19
Authorizing the City Manager to Enter into a Contract with Dublin City Schools for the School Resource Officer Program.
Resolution 35-19
Authorizing the City Manager to Cooperate with the Ohio Department of Transportation for the Logan/Union/Franklin-33 Smart Mobility Corridor Infrastructure Project (ODOT PID Number 106769)
Resolution 36-19
Authorizing an Amendment to the Service Agreement for NAPA On-Site Parts/Equipment Center.
Resolution 37-19
Appointing Members to the City of Dublin Decennial Census Complete Count Committee.
OTHER
- Request for Waiver of Competitive Selection Process – Chief of Police Position
- Riverside Crossing Park Update
- Sawmill Corridor Study
- Mid-Ohio Regional Planning Commission – Participation in Regional Housing Study
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
