CONSENT AGENDA
MOTION CARRIED 7-0 TO APPROVE ACTIONS FOR CONSENT AGENDA ITEMS
- Approval of Minutes of Work Session of April 3, 2019
- Approval of Minutes of Regular Meeting of April 8, 2019
POSTPONED ITEM
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.
PASSED 6-0 (with one abstention)
SECOND 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.
MOTION CARRIED 7-0 TO TABLE
Ordinance 13-19
Adopting and Enacting a Supplement (S-45) to the Code of Ordinances for the City of Dublin, Ohio.
PASSED 7-0
FIRST READING/PUBLIC HEARING – ORDINANCES
Ordinance 14-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.062-acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights; a 0.113-acre Standard Highway Easement; and a 0.007-acre Temporary Construction Easement from Ginger Shepherd and James l. Shepherd, located at 5556 Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
SECOND READING/PUBLIC HEARING MAY 6 COUNCIL MEETING
Ordinance 15-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.081-acre Channel Easement from Tuttle Partners, Ltd., located at 5701 Ebner Circle, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
SECOND READING/PUBLIC HEARING MAY 6 COUNCIL MEETING
Ordinance 16-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire the Property Located at 5498 Avery Road, Dublin, Ohio 43016, in its Entirety, from John J. Quinn and Felicia Quinn, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
SECOND READING/PUBLIC HEARING MAY 6 COUNCIL MEETING
Ordinance 17-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.004-acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights and a 0.051-acre Standard Highway Easement from William Thomas and Linda Thomas, Located at 5494 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
SECOND READING/PUBLIC HEARING MAY 6 COUNCIL MEETING
Ordinance 18-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.021-acre Standard Highway Easement from Charles Fry and Amy Fry, Located at 5540 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
SECOND READING/PUBLIC HEARING MAY 6 COUNCIL MEETING
Ordinance 19-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.016-acre Standard Highway Easement from Christopher Freeman and Michele Freeman, Located at 5545 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
SECOND READING/PUBLIC HEARING MAY 6 COUNCIL MEETING
Ordinance 20-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire 0.009-acre Sewer Easement from The Village of Balgriffin Condominium, Located Along Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
SECOND READING/PUBLIC HEARING MAY 6 COUNCIL MEETING
Ordinance 21-19
Authorizing the Provision of Certain Incentives to Ruscilli Construction Co., Inc. to Induce it to Purchase 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 MAY 6 COUNCIL MEETING
Ordinance 22-19
Authorizing the Provision of Certain Incentives to Community Space Development LLC to Induce it to Purchase a Facility to Locate Offices Therein, Which Will Result in the Creation of Entrepreneurial Opportunities and New Jobs and Employment Opportunities All Within the City; and Authorizing the Execution of an Economic Incentive Agreement.
SECOND READING/PUBLIC HEARING MAY 6 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 24-19
Adopting Council Goals for 2019-2020.
MOTION CARRIED 7-0 TO POSTPONE TO MAY 6 COUNCIL MEETING
Resolution 25-19
Authorizing the City Manager to Enter into a General Maintenance Agreement with ODOT for the I-270/33 Interchange Upgrade Project.
PASSED 7-0
Resolution 26-19
Accepting the Lowest and Best Bid for the I-270/33 Interchange Maintenance Contract and Authorizing the City Manager to Enter into a Contract for the Project.
PASSED 7-0
Resolution 27-19
Accepting the Lowest and Best Bid for the 2019 Sidewalk Maintenance Program.
PASSED 7-0
OTHER
- Pedestrian bridge opening event and dedication
REFERRED TO COMMUNITY DEVELOPMENT COMMITTEE FOR STUDY AND TO GATHER INPUT
MOTIONS CARRIED/CONSENSUS ITEMS
- Motion carried 7-0 to appoint Mayor Peterson, Vice Mayor Amorose Groomes and Council Member Fox to the Council Chambers Addition Design Steering Committee.
- Motion carried 7-0 to approve the three staff recommendations regarding the North Pool project:
- Replace the existing 25-meter DCPN with the same size outdoor pool, associated facilities and amenities, and as intended by the current funding in the City’s five-year capital budget.
- Implement the design process with the community immediately, in order that the intended replacement schedule be met. The initial public meeting for this effort will begin in May, 2019.
- City staff will participate in a discussion regarding additional swim facilities to accommodate other swimming and competitive swim community needs, type of facility, location, and capital and operating costs, to be determined. Any contribution to such a facility by the City is not likely. However, staff appreciates the energy and leadership that has come forward to try to address this need and, if necessary, by others. Staff believes the potential for such a facility lies in and should include a very broad set of interests within and external to Dublin as an overall strategy, however a Dublin location would be preferable. This is yet to be determined as part of the discussion.
UPCOMING MEETINGS
- The next Regular Council meetings are scheduled on Monday, May 6 at 7 p.m. and Monday, May 20 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.)
- A Council work session has been scheduled for Monday, April 29 at 6 p.m. in Council Chambers. The discussion topic is economic development.
- The Tax Incentive Review Council will meet on Tuesday, May 7 at 4 p.m. in Council Chambers. The Housing Council meeting will immediately follow.
- 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. Discussion topic is Council’s Five-Year Capital Improvements Plan priorities.
