CONSENT AGENDA
MOTION PASSED 6-0 TO APPROVE THE FOLLOWING ACTIONS:
- Approval of Minutes of Council meeting of November 20, 2017
- Notice to Legislative Authority of New D5J liquor permit for Local Cantina Dublin LLC dba Local Cantina, 4537 Bridge Park Avenue, Dublin, OH 43017
- Notice to Legislative Authority of New D5J liquor permit for Dublin Irish Pub LLC dba FADO, 6652 Riverside Drive, Dublin OH 43017
- Resolution 85-17
Accepting the Lowest and Best Bid for the North Fork Sanitary Sewer Capacity Improvements.
POSTPONED ORDINANCE
Ordinance 69-17
Adopting an Update to the West Innovation District Special Area Plan. (Case 17-091ADM)
PASSED 6-0 WITH AMENDMENTS TO THE TEXT OF THE PLAN
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 24-17 (Amended)
Amending the Dublin Codified Ordinances to Prohibit the Sale or Other Distribution of Cigarettes, Other Tobacco Products, or Alternative Nicotine Products to Persons Under 21 Years Old; to Require Licensure for the Sale of Tobacco and Alternative Nicotine Products within the City of Dublin; and to Authorize the City Manager to Contract with Franklin County Public Health to Act as the City’s Agent for Licensing Tobacco and Alternative Nicotine Product Retailers.
PASSED 6-0
Ordinance 82-17
Establishing Appropriations based on the 2018 Operating Budget of the City of Dublin, State of Ohio, for the Fiscal Year Ending December 31, 2018.
PASSED 6-0
Ordinance 83-17
Amending the Annual Appropriations Ordinance for the Fiscal Year Ending December 31, 2017.
PASSED 6-0
Ordinance 84-17 (Amended)
Amending Chapter 97 of the Codified Ordinances Revising the Sidewalk Maintenance Requirements.
AMENDED; PASSED 6-0
Ordinance 85-17
Repealing Section 115.10 (Permit to Solicit Charitable Contributions on Highway) of the Dublin Codified Ordinances.
PASSED 6-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 86-17
Rezoning Approximately 5.86 Acres from PCD, Planned Commerce District (Perimeter Center, Subarea I) to PUD, Planned Unit Development District (Crown Campus) for an Amendment to the Approved Development Text to Increase the Permitted Density and to Comprehensively Update Sign Provisions. (Case 17-078Z/PDP/FDP)
SECOND READING/PUBLIC HEARING JANUARY 9, 2018 COUNCIL MEETING
Ordinance 87-17
Accepting an Annexation of 44.0 Acres, More or Less, in Jerome Township, Union County, to the City of Dublin. (Petitioners: Roger Warren Gorden, Trustee of the Roger Warren Gorden Living Trust; Denise Ann Gorden, Trustee of the Denise Ann Gorden Living Trust)
SECOND READING/PUBLIC HEARING JANUARY 9, 2018 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 86-17
Authorizing the City Manager to Enter into a Service Agreement with Continental Broadband Pennsylvania LLC (dba Expedient Communications) to Expand the Dublink Transport 100 Gigabit Program.
PASSED 6-0
Resolution 87-17
Approving a Term Sheet for the Purchase of Property Located at 5555 Perimeter Drive, Dublin, Ohio 43017 for Municipal Purposes.
PASSED 6-0
OTHER
- Final Plat – Riviera, Section 4, Parts 1 and 2 – (Case 17-016FP)
MOTION CARRIED 6-0 TO APPROVE - Preliminary and Final Plats – TownePlace Suites – (Case 17-087PP/FP)
MOTION CARRIED 6-0 TO APPROVE
COUNCIL COMMITTEE REPORTS
- Tree Replacement Waiver Policy – Community Development Committee
MOTION CARRIED 6-0 TO POSTPONE TO JANUARY 9, 2018 COUNCIL MEETING - Hotel-Motel Tax Grant Recommendations – Finance Committee
MOTION CARRIED 6-0 TO APPROVE RECOMMENDATIONS OF COMMITTEE:- APPROVE Arthritis Foundation Auto Show – Cost of City services not to exceed $10,000
- APPROVE Dublin Kiwanis (Frog Jump) – Cost of City services not to exceed $5,500
- APPROVE Dublin AM Rotary (Blarney Bash) – Cost of City services not to exceed $10,000
- APPROVE Dublin Soccer League – Not to exceed $12,820 as itemized in grant application
- APPROVE Club Ohio Soccer – Cost of City services not to exceed $7,000 for the Nike Cup
- APPROVE Dublin Jerome High School (Homecoming Parade) – $1,400
- APPROVE Dublin Youth Athletics – Cost of City services not to exceed $23,000
- APPROVE Dublin Scioto Lacrosse Boosters – Cost of City services not to exceed $7,000
- APPROVE Dublin United Soccer Club – Cost of City services not to exceed $4,000
- APPROVE Ohio Premier Soccer – Cost of City services not to exceed $7,000
- APPROVE Historic Dublin Business Association – Community engagement not to exceed $50,000
- APPROVE Dublin Arts Council – $20,000 as seed money for the BREAD! Festival
- APPROVE Ohio University – grant not to exceed $20,000 for rental of the Tantrum Theater
- APPROVE World Archery of Ohio – Cost of City Services not to exceed $22,280
- DENY – Little Hercules Foundation – event not held in Dublin
- DENY – Next Hotels – no response from applicant
- DENY – Ohio District Kiwanis Foundation – due to the nature of the application, it was decided Council needs to develop a policy concerning conferences held at Dublin hotels prior to approving any grants
OF INTEREST
The 2018 City Council Organizational Meeting is scheduled on Tuesday, January 9 at 7 p.m. in Council Chambers. At this meeting, the following will take place:
- Oath of office for Newly Elected Council Members
- Election of Mayor and Vice Mayor
- Appointment of Council representative to Planning & Zoning Commission
- Appointments of Council members to Standing Committees (Administration, Community Development, Finance and Public Services)
- Appointment of Council representative/liaison to various entities
- Dublin Arts Council
- Dublin Friendship Association
- Dublin Board of Education(liaison)
- Logan-Union-Champaign Regional Planning Commission
- Mid-Ohio Regional Planning Commission
- US 33 Innovation Corridor
- Washington Township Board of Trustees (liaison)