CONSENT AGENDA
Motion carried 7-0 to approve the following actions:
- Approval of 01-9-18 Regular Council Meeting Minutes
- Resolution 05-18
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 - Designating Clerk of Council as Public Records Training Designee for Council
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 01-18
Authorizing the City Manager to Execute a Real Estate and Transfer of Property Agreement and Other Necessary Documents with Delta Energy Holdings, LLC for the Purchase of Property Located at 5555 Perimeter Drive.
PASSED 7-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 02-18
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2018.
SECOND READING/PUBLIC HEARING FEBRUARY 12 COUNCIL MEETING
Ordinance 03-18
Authorizing the City Manager to Enter into an Infrastructure Agreement with Gage Crossing II, LLC, for the Gage Crossing Development.
SECOND READING/PUBLIC HEARING FEBRUARY 12 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 04-18
Authorizing the City Manager to Enter into a Guaranteed Maximum Price (GMP) Contract with Turner Construction Company Inc. for Construction of the Downtown Dublin Parking Garage, Roadway Improvements and Landscaping Enhancements.
PASSED 7-0
OTHER
- Preliminary and Final Plat – Building Z2 and Dublin West Plaza (Case 17-086PP/FP)
MOTION CARRIED 7-0 TO APPROVE PRELIMINARY AND FINAL PLAT
OF INTEREST
- The next meeting of City Council will take place on Monday, February 12, 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. Location and agenda tbd.
