APPROVAL OF MINUTES
- Approval of June 18, 2018 Special Council Meeting Minutes
MOTION CARRIED 7-0 TO APPROVE
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 44-18
Authorizing the City Manager to Enter into an Infrastructure Agreement for the Construction of the West Plaza of the Riverside Crossing Park and the Completion of Related Streetscape Enhancements to North High Street.
PASSED 7-0
Ordinance 45-18
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2018.
PASSED 7-0
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 33-18
Accepting the Lowest and Best Bid for the 2018 Sidewalk Maintenance Program.
PASSED 7-0
Resolution 34-18
Authorizing the City Manager to Enter into an Agreement with Washington Township to Provide Flushing and Pumping Services for Public Fire Hydrants in the City of Dublin.
PASSED 7-0
Resolution 35-18
Authorizing the City Manager to Execute a Lease Agreement with Air Force One for Approximately 1,800 Square Feet at 5800 Shier Rings Road.
PASSED 7-0
Resolution 38-18
A Resolution Approving the Petition for Special Assessments for Special Energy Improvement Projects Under Ohio Revised Code Chapter 1710. (4860-5000 Blazer Parkway Project)
PASSED 7-0
Resolution 39-18
A Resolution Approving the Necessity of Acquiring, Constructing, and Improving Certain Public Improvements in the City of Dublin, Ohio in Cooperation with the Columbus Regional Energy Special Improvement District. (4860-5000 Blazer Parkway Project)
PASSED 7-0
Resolution 40-18
Authorizing the City Manager to Enter into a Cooperative Agreement with Ohio University to Share the Costs of a Professional Services Agreement for Services Related to the Exploration of a Cultural and Performing Arts Center.
MOTION TO TABLE CARRIED 7-0
DIRECTION TO STAFF TO PROVIDE FOLLOW-UP INFORMATION PER COUNCIL’S DISCUSSION TONIGHT, INCLUDING LIST OF ADDITIONAL PARTNERS TO INDICATE THEIR SUPPORT OF SUCH A PROJECT AND A LIST OF THE QUESTIONS THAT NEED TO BE ANSWERED WITHIN THE CONSULTANT’S SCOPE OF SERVICES
OTHER
- Motion to Waive Competitive Selection Process for Director of Taxation
MOTION CARRIED 7-0 TO WAIVE THE COMPETITIVE SELECTION PROCESS FOR THE NEXT DIRECTOR OF TAXATION - Final Plat – Bridge Park East – Block D, Section 6 (Case 18-038FP)
MOTION TO APPROVE CARRIED 6-1
STAFF COMMENTS
- 2019-2023 Capital Improvements Program – Staff Proposed Funding Requests
INFORMATION ONLY; COUNCIL FEEDBACK TO BE PROVIDED TO CITY MANAGER
OF INTEREST
- Council will recess until Monday, August 13, 2018.
- Finance Committee of the Whole to meet on Monday, August 13 at 5:30 p.m. for discussion of hotel/motel tax grant policy. Regular Council meeting will follow at 7 p.m.
- CIP workshops are scheduled at 6:30 p.m. on Wed, Aug. 15; Mon., Aug. 20; and Wed., Aug. 29 in Council Chambers.
