CONSENT AGENDA
MOTION PASSED 7-0 TO APPROVE THE FOLLOWING ACTIONS:
- Approval of January 22, 2018 Minutes (amended)
- Notice to Legislative Authority re. New D5J Liquor Permit for Jordan Restaurant Group HQ dba Hen Quarter, 6628 Riverside Drive, Dublin, OH 43017
- Notice to Legislative Authority re. Change of Corporate Stock Ownership for D5 and D6 Liquor Permits for LaScala Ristorante Inc. dba LaScala Ristorante & Patio, 4199 W. Dublin Granville Road, Dublin, OH 43017
- Resolution 06-18
Accepting the Lowest and Best Bid for the 2018 Stormwater Maintenance Program.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 02-18(Amd)
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2018.
PASSED 7-0
Ordinance 03-18
Authorizing the City Manager to Enter into an Infrastructure Agreement with Gage Crossing II, LLC, for the Gage Crossing Development.
PASSED 7-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 04-18
Amending the City Income Tax Code to Adopt Sections 718.80 through 718.95 of the Ohio Revised Code, and Declaring an Emergency. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 05-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.058-acre, more or less, permanent utility easement, from William T. and Joan C. Bownas, from the property located at 7365 Bellaire Avenue, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 06-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.020-acre, more or less, permanent utility easement, from Scott E. and Renee M. Kasun, from the property located at 4395 Bellaire Court, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 07-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.006-acre, more or less, permanent utility easement, from Mark D. and Jennifer R. Crabtree, from the property located at 4410 Bellaire Court, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 08-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.024-acre, more or less, permanent utility easement, from Jason T. Overbey, from the property located at 4370 Limerick Lane, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 09-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.026-acre, more or less, permanent utility easement, from Wolfgang and Karin M. Doerschlag, from the property located at 4400 Limerick Lane, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 10-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.027-acre, more or less, permanent utility easement, from Hassan and Bridgette L. Ayoub, from the property located at 4428 Limerick Lane, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 11-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.022-acre, more or less, permanent utility easement, from Patrick McMonigle, from the property located at 4444 Limerick Lane, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 12-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.013-acre, more or less, permanent utility easement, and a 0.010-acre, more or less, temporary easement from Dorothy M. Manns, Trustee, from the property located at 7570 Dublin Road, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 13-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.070-acre, more or less, permanent utility easement, a 0.057-acre, more or less, temporary easement, and a 0.066-acre, more or less, temporary easement from Amy R. Laurence, from the property located at 7578 Dublin Road, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 14-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.075-acre, more or less, permanent utility easement, and a 0.075-acre, more or less, temporary easement from Jacob R. and Denise M. Wahlenmaier, from the property located at 7586 Dublin Road, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 15-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.069-acre, more or less, permanent utility easement, and a 0.069-acre, more or less, temporary easement from Rochelle Vennari (a.k.a. Rochelle Rogers), from the property located at 7594 Dublin Road, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 16-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.059-acre, more or less, permanent utility easement, and a 0.069-acre, more or less, temporary easement from Dorothy M. Manns, Trustee, from the property located at 7600 Dublin Road, for the public purpose of constructing sanitary sewer infrastructure.
(Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 17-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.065-acre, more or less, temporary easement from Mitzi Walters, from the property located at 7652 Dublin Road, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 18-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.024-acre, more or less, temporary easement from Shirley M. Walters, Trustee from the property located on Dublin Road, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 19-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.278-acre, more or less, permanent utility easement, and a 0.171-acre, more or less, temporary easement from Shirley M. Walters, Trustee, from the property located on Bellaire Avenue, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
Ordinance 20-18
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.011-acre, more or less, permanent utility easement from Todd E. and Elizabeth J. Brewster, from the property located at 4455 Bellaire Avenue, for the public purpose of constructing sanitary sewer infrastructure. (Second reading/public hearing February 26, 2018 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 07-18
Authorizing the City Manager to Execute a Contract with the Franklin County Public Defender Commission for the Defense of Indigent Defendants.
PASSED 7-0
Resolution 08-18
Authorizing the City Manager to Enter into an Agreement with Rev1 Ventures.
PASSED 7-0
Resolution 09-18
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.
PASSED 7-0
Resolution 10-18(Amd)
Appointing Kristina Kennedy to an Unexpired Term on the Planning and Zoning Commission.
PASSED 7-0
OF INTEREST
- The next meeting of City Council will take place on Monday, February 26, 2018 at 7 p.m. in Council Chambers. (An executive session will be scheduled at 6:00 or 6:30 p.m., prior to the 7 p.m. meeting.)
- Council has scheduled their annual Goal Setting Retreat for Thursday evening, March 1 and Friday, March 2.
