COUNCIL MEMBERS PRESENT: Mayor Amorose Groomes, Vice Mayor De Rosa, Ms. Alutto, Mr. Reiner, Ms. Fox, Mr. Keeler, and Mr. Peterson
CONSENT AGENDA
MOTION CARRIED 7-0 TO APPROVE THE ITEM ON THE CONSENT AGENDA:
- Minutes of the June 22, 2020 Regular Council Meeting
INTRODUCTION/FIRST READING/PUBLIC HEARING – ORDINANCES
Ordinance 16-20
Authorizing an Adjustment to the Boundary Line Between the City of Dublin and the City of Columbus on Sawmill Road by Agreement of Both Municipalities, Pursuant to Ohio Revised Code Section 709.37.
SECOND READING/PUBLIC HEARING AUGUST 10 COUNCIL MEETING
Ordinance 17-20
Authorizing the City Manager to Execute Necessary Conveyance Documents to Convey Perpetual Gas Line Easements and Temporary Construction Easements to Columbia Gas of Ohio, Inc., and to Accept Payment for the Same.
SECOND READING/PUBLIC HEARING AUGUST 10 COUNCIL MEETING
Ordinance 18-20
Authorizing the City Manager to Enter into a Real Estate Transfer Agreement for Certain City Owned Property on Crosby Court and Certain Property Owned by Tuttle Emerald LLC on Parkwood Place, and Authorizing the Execution of Related Agreements and Documents.
SECOND READING/PUBLIC HEARING AUGUST 10 COUNCIL MEETING
Ordinance 19-20
Authorizing the Provision of Certain Incentives to Quantum Health, Inc., to Induce it to Lease or Purchase a Facility to Retain and Expand its Corporate Headquarters and its Associate Operations and Workforce, All Within the City, and Authorizing the Execution of an Economic Development Agreement.
SECOND READING/PUBLIC HEARING AUGUST 10 COUNCIL MEETING
Ordinance 20-20
Authorizing the Provision of Certain Incentives to Air Force One, Inc., to Induce it to Purchase a Facility to Retain and Expand its Corporate Headquarters and its Associated Operations and Workforce, All Within the City, and Authorizing the Execution of an Economic Development Agreement.
SECOND READING/PUBLIC HEARING AUGUST 10 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 38-20
Authorizing the City Manager to Enter Into an Agreement with the City of Columbus for Columbus Resurfacing Project 530282-912020 Within the City of Dublin’s Jurisdiction.
PASSED 7-0
Resolution 39-20
Authorizing the City Manager to Enter into a Contract with Dublin City Schools for the School Resource Officer Program
PASSED 7-0
Resolution 40-20
Appointing a Member to Serve in an Unexpired Term on the Board of Zoning Appeals.
PASSED 7-0
Resolution 41-20
Establishing a Community Task Force and a Chief’s Advisory Committee to Assist and Advise on Combating and Prohibiting Social Injustice, Inequity, Intolerance, Negative Stereotyping and Discrimination.
MOTION PASSED 7-0 TO POSTPONE TO THE AUGUST 10 MEETING
Resolution 42-20
A Resolution Affirming that Funds Distributed under Amended Substitute House Bill 481 by the State of Ohio to the City of Dublin Shall be Expended by the City Only for Costs Permitted Under the Federal Coronavirus Aid, Relief, and Economic Security Act and Repealing and Replacing Resolution 34-20.
PASSED 7-0
Resolution 43-20
Approving and Accepting the Plat for University Boulevard, Phase 2 and Lot Size Variances to Re-subdivide Certain Lots to Address County Requirements for Parcels Crossing School District Boundaries and to Create a Parcel for the Preservation of a Historic Cemetery.
PASSED 7-0
OTHER
- Fee Waiver Request – Ufit
MOTION CARRIED 7-0 TO DENY THE FEE WAIVER REQUEST
STAFF COMMENTS
- Historic District Task Force:
- Council granted extra time for this Task Force to complete its work 7-0
- Council appointed Chair (Kim Way) and Vice Chair (Kathy Lannan) 7-0
COUNCIL COMMITTEE REPORTS
- Finance Committee Recommendations:
- MOTION CARRIED 6-0 WITH ONE ABSTENTION TO APPROVE THE FOLLOWING RECOMMENDATIONS OF THE FINANCE COMMITTEE REGARDING LEASE COLLECTIONS:
- Forgiveness of lease payments (1,000 per month) for Subway as long as they remain closed, which is projected as end of 2020; re-evaluation to be done at the end of 2020
- Forgiveness of lease payments for the Dublin Village Tavern ($3,374/month) and the Dublin Chamber of Commerce ($2,100/month) for the month of July 2020; further evaluation to be done after that time
- MOTION CARRIED 7-0 TO REFUND DUBLIN SCHOOLS FOR TWO MONTHS OF PAYMENTS MADE UNDER THE CURRENT SRO CONTRACT TO ACCOUNT FOR THE TIME PERIOD WHEN SCHOOLS WERE CLOSED.
- MOTION CARRIED 6-0 WITH ONE ABSTENTION TO APPROVE THE FOLLOWING RECOMMENDATIONS OF THE FINANCE COMMITTEE REGARDING LEASE COLLECTIONS:
COUNCIL ROUNDTABLE
ADJOURNMENT
MEETING ADJOURNED – 10:38 p.m.
