CONSENT AGENDA
MOTION CARRIED 7-0 TO APPROVE ACTIONS REQUESTED FOR
- CONSENT ITEMSApproval of 4-09-18 Regular Council Meeting Minutes
- Notice to Legislative Authority re. New D3 Liquor Permit for Golf Center at Sports Ohio, Inc., 6100 Dublin Park Drive, Dublin, OH 43016
- Notice to Legislative Authority re. New D2 Liquor Permit for Norms Place Inc. & Volleyball Court Area, 6400 Dublin Park Drive, Dublin, OH 43016
- Notice to Legislative Authority re. New D2 Liquor Permit for Sweet Carrot Sawmill, Inc., 7571 Sawmill Road, Dublin, OH 43017
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 37-18
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2018
PASSED 7-0
Ordinance 29-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents to Acquire a 0.179-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights, and a 0.067-Acre Storm Water and Drainage Easement from Sabra L. Minyard and William Minyard, Located at 8698 Hyland-Croy Road, for the Public Purpose of Constructing a New Roadway, Which Shall Be Open to the Public Without Charge.
PASSED 7-0
Ordinance 30-18
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.198-Acre Permanent Utility Easement from Riviera Ventures LLC, from the Property Located East of Hyland-Croy Road along the Proposed Cacchio Lane, for the Public Purpose of Constructing a New Roadway, Which Shall Be Open to the Public Without Charge.
PASSED 7-0
Ordinance 31-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents to Acquire a 0.028-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights, and a 0.010-Acre Storm Water and Drainage Easement from E. Elaine T. Horr, Trustee of the E. Elaine T. Horr Revocable Trust Executed March 12, 2009, Located at 8668 Hyland-Croy Road, for the Public Purpose of Constructing a New Roadway, Which Shall Be Open to the Public Without Charge.
PASSED 7-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 32-18
Appropriating a 0.091-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights from Darshan Shah, from the Property Located at 8700 Hyland-Croy Road for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public without Charge.
SECOND READING/PUBLIC HEARING MAY 7 COUNCIL MEETING
Ordinance 33-18
Appropriating a 0.372-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; a 0.003-Acre Storm Water and Drainage Easement; a 0.002-Acre Storm Water and Drainage Easement; a 0.002-Acre Storm Water and Drainage Easement; and a 0.299-Acre Temporary Construction Easement from Noman I. Malik and Josephine Samina Malik, from the Property Located at 8640 Hyland-Croy Road for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public without Charge.
SECOND READING/PUBLIC HEARING MAY 7 COUNCIL MEETING
Ordinance 34-18
Appropriating a 0.878-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; and a 0.140-Acre Temporary Construction Easement from Barbara Stroble and Laney Stroble, from the Property Located at 8622 Hyland-Croy Road for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public without Charge.
SECOND READING/PUBLIC HEARING MAY 7 COUNCIL MEETING
Ordinance 35-18
Appropriating a 0.946-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; a 0.231-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; a 0.002-Acre Storm Water and Drainage Easement; a 0.002-Acre Storm Water and Drainage Easement; and a 0.186-Acre Temporary Construction Easement from Kevin D. Mullins and Jocelyn Mullins, from the Property Located at 8600 Hyland-Croy Road for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public without Charge.
SECOND READING/PUBLIC HEARING MAY 7 COUNCIL MEETING
Ordinance 36-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.230-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights, from Harry D. Miller aka Harry David Miller and Anna Louise Miller, Located at 6260 Rings Road for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public Without Charge.
SECOND READING/PUBLIC HEARING MAY 7 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 19-18
Declaring Certain City-Owned Property as Surplus and Authorizing the City Manager to Dispose of Said Property in Accordance with Section 37.07 of the Dublin Codified Ordinances.
PASSED 7-0
Resolution 20-18
Accepting the Lowest and Best Bid for the 2018 Shared-Use Path Maintenance Program.
PASSED 7-0
Resolution 21-18
Accepting the Lowest and Best Bid for the Emerald Parkway Bridge Deck Overlay.
PASSED 7-0
Resolution 22-18
Authorizing the City Manager to Enter Into an Agreement with Dublin City Schools for the Provision of School Resource Officers for 2018-2019.
PASSED 7-0
COUNCIL COMMITTEE REPORTS
Administrative Committee
COUNCIL WORKSHOPS TO BE SCHEDULED – NEXT ONE ON MAY 14; PACKET TO BE DISTRIBUTED ON MAY 7 WITH IDENTIFICATION OF POLICY ISSUES; THESE DISCUSSIONS, PARTICULARLY AS THEY PERTAIN TO RETREAT FOLLOW-UP, TO BE COMPLETED PRIOR TO JULY RECESS; ADDITIONAL WORKSHOP DATE FOR THIS PURPOSE TO BE CIRCULATED BY CLERK PROCESS DETERMINED FOR COUNCIL EMPLOYEE REVIEWS; DATES FOR REVIEWS (PRIOR TO JULY RECESS) TO BE SCHEDULED BY CLERK’S OFFICE
Community Development Committee
UPON STAFF COMPLETION OF REVIEW OF HISTORIC DUBLIN FAÇADE IMPROVEMENT GRANT APPLICATIONS, COMMITTEE MEETING DATE TO BE SCHEDULED
Finance Committee
MOTION CARRIED 7-0 TO REAFFIRM CURRENT DEBT POLICY (AS OUTLINED IN STAFF AND CONSULTANTS’ PRESENTATION)
Public Services Committee
COMMITTEE WILL MEET ON MONDAY, APRIL 30 AT 5 P.M.; AGENDA INCLUDES TWO TOPICS: AGING IN PLACE; PANHANDLING
OF INTEREST
- The Public Services Committee will meet on Monday, April 30 at 5 p.m. in Council Chambers.
- The next Regular Council meeting is on Monday, May 7 at 7 p.m. An executive session is scheduled immediately prior, beginning at 6 p.m.
- A Council work session is scheduled for Monday, May 14 at 5:30 p.m. in Council Chambers.
