Tuesday, January 21, 2020 – 7 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURNMENT TO EXECUTIVE SESSION
- Personnel matters related to the appointment and employment of a public employee
RECONVENE – 7 P.M.
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS
- 2020-2025 Metropolitan Transportation Plan – Thea Walsh, Director of Transportation & Infrastructure Development, Mid-Ohio Regional Planning Commission
- Proposed AEP Transmission Line
CITIZEN COMMENTS
CONSENT AGENDA
(Items proposed for the Consent Agenda are acted upon by a single motion and vote of Council. However, upon request of a Council Member, any proposed Consent Agenda item may be removed from the Consent Agenda for further discussion/consideration under the regular order of business.)
- Approval of Minutes of Council Work Session of 11-18-19
- Approval of Minutes of Regular Council Meeting of 1-6-20
SECOND READING/PUBLIC HEARING – ORDINANCE
Ordinance 01-20
Authorizing the Provision of Certain Incentives to Ohio Medical Transportation, Inc. to Induce it to Lease or Purchase a Facility to Expand its Office and Associated Operations and Workforce; All Within the City; and Authorizing the Execution of an Economic Development Agreement.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 02-20
Accepting the Annexation of 11+/- Acres from Washington Township to the City of Dublin. (Applicant: MC Shier Rings LLC) (Second reading/public hearing February 10 Council meeting)
Ordinance 03-20
Petitioning the Board of County Commissioners of Union County, Ohio to Adjust the Boundary Lines of Jerome Township so as to Exclude That Territory Which, as a Result of Annexation, Now Lies within the Corporate Boundaries of the City of Dublin. (Ordinance 44-19 – 1.29 acres, more or less – property owner Darshan Shah and Ordinance 28-19 – 4.816 acres – property owner Washington Township Trustees) (Second reading/public hearing February 10 Council meeting)
Ordinance 04-20
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $20,000,000 for the Purpose of Paying the Costs of Improving the Municipal Parks and Recreation System by (A) Constructing the Riverside Crossing Park and (B) Reconstructing, Renovating, Rehabilitating, Equipping and Furnishing the Dublin Community Pool North Complex, Together with All Incidental Work and Related Appurtenances Thereto. (Second reading/public hearing February 10 Council meeting)
Ordinance 05-20
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $6,000,000 for the Purpose of Paying the Costs of Improving the Municipal Sanitary Sewer System by Extending Certain Sewer Lines, Together with All Incidental Work and Related Appurtenances Thereto. (Second reading/public hearing February 10 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 04-20
Authorizing the City Manager to Enter into a Contract for Public Health and Plumbing Services with the Board of Health of the Franklin County General Health District for 2020.
Resolution 05-20
Authorizing the City Manager to Enter into Memorandums of Understanding with the Franklin County Board of Elections for Use of Municipal Property in the Administration of Public Elections.
Resolution 06-20
Accepting the Lowest and Best Bid for the 2020 North Landscape Maintenance, and Authorizing the City Manager to Enter into a Contract for Said Services.
Resolution 07-20
Accepting the Lowest and Best Bid for the 2020 South Landscape Maintenance, and Authorizing the City Manager to Enter into a Contract for Said Services.
Resolution 08-20
Accepting the Lowest and Best Bid for the 2020 Central Landscape Maintenance, and Authorizing the City Manager to Enter into a Contract for Said Services.
Resolution 09-20
Accepting the Lowest and Best Bid for the 2020 Facilities Landscape Maintenance, and Authorizing the City Manager to Enter into a Contract for Said Services.
Resolution 10-20
Accepting the Lowest and Best Bid for the 2020 Muirfield Landscape Maintenance, and Authorizing the City Manager to Enter into a Contract for Said Services.
Resolution 11-20
Accepting the Lowest and Best Bid for the 2020 I-270/33 Landscape Maintenance, and Authorizing the City Manager to Enter into a Contract for Said Services.
Resolution 12-20
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.
Resolution 13-20
Affirming Dublin’s Commitment to Achieving and Maintaining Pay Equity with City Personnel.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
