CONSENT AGENDA
MOTION CARRIED 7-0 TO APPROVE ACTIONS FOR CONSENT AGENDA ITEMS
- Approval of Minutes of Work Session of June 17, 2019
- Approval of Minutes of Regular Meeting of June 24, 2019
- Approval of Minutes of Special Meeting of July 11, 2019
- Notice to Legislative Authority of Transfer of D5A and D6 liquor permits from Courtyard Management Corp., dba Courtyard by Marriott, 5175 Post Road, Dublin, Ohio to SAI Shilpa LLC, dba Beavercreek Courtyard Marriott, 5175 Post Road, Dublin, Ohio 43017.
- Notice to Legislative Authority of an Application for a New D5J Liquor Permit for No Soliciting Dublin LLC, dba No Soliciting, 86 N. High St., Dublin, Ohio 43017.
- Notice to Legislative Authority of an Application for New D1, D2 and D3 Liquor Permits for Experience East LLC, 7000 Cardinal Place, Dublin, Ohio 43017.
- Notice to Legislative Authority of an Application for a New D5J Liquor Permit for Coast Brands, LLC, 75 S. High Street, Dublin, Ohio 43017.
- Notice to Legislative Authority of an Application for New D5J and D6 Permits for 6632 Longshore Venture LLC, 6632 Longshore Street, Dublin, Ohio 43017.
- Notice to Legislative Authority of a Transfer of Ownership from LSREF4 Skyline Tenant Col LLC, dba Columbus Marriott Northwest, 5605 Paul G. Blazer Memorial Parkway, Dublin, Ohio 43017 to CP Dublin LLC, dba Columbus Marriott Northwest, 5605 Paul G. Blazer Memorial Parkway, Dublin, Ohio 43017.
POSTPONED ITEMS
Ordinance 34-19
Authorizing the City Manager to Execute a Lease Agreement for a Term of Five Years with the Dublin Chamber of Commerce, Inc. for the Property Located at 129 South High Street.
MOTION CARRIED 6-0-1 (WITH VICE MAYOR AMOROSE GROOMES ABSTAINING) TO POSTPONE THIS ITEM TO THE AUGUST 12 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 38-19
Accepting the Lowest and Best Bid for the 2019 Pavement Repair Program.
PASSED 7-0
Resolution 39-19
Accepting the Lowest and Best Bid for the 2019 Vehicular Bridge Maintenance – Frantz Road at Cosgray Creek Project.
PASSED 7-0
Resolution 40-19
Approving and Accepting the Plat for the Wyandotte Woods, Section 10 Subdivision.
PASSED 7-0
Resolution 41-19
Approving and Accepting the Plat for the Autumn Rose Woods, Section 2 Subdivision.
PASSED 7-0
Resolution 42-19
Approving and Accepting the Plat for Riviera West Subdivision.
MOTION CARRIED 7-0 TO TABLE THIS ITEM
OTHER
- USA Archery – Alcohol Waiver Request
MOTION CARRIED 7-0 TO APPROVE THE SERVING OF ALCOHOL AT DARREE FIELDS FOR THE 2019 NATIONAL TARGET CHAMPIONSHIPS, U.S. OPEN AND 2020 U.S. OLYMPIC TRIALSL STAGE 1 – AUGUST 14-17, 2019 (AS OUTLINED IN MEMO) - Request to Remove Ord. 12-19 (Nexient LLC Economic Development Agreement) from the Table and Schedule for Hearing
MOTION CARRIED 7-0 TO REMOVE ORDINANCE 12-19 FROM THE TABLE AND PLACE IT ON THE AUGUST 12 AGENDA FOR SECOND READING/PUBLIC HEARING. - Debt Policy Follow-up
MOTION CARRIED 7-0 TO DIRECT STAFF TO PREPARE LEGISLATION FOR AUGUST 12 (FIRST READING) AND AUGUST 26 (SECOND READING) TO UPDATE DEBT POLICY - Bond Redemption
NO ACTION TAKEN
STAFF COMMENTS
2018 Audit Report
REPORT RECEIVED; NO POST AUDIT REVIEWS REQUESTED BY COUNCIL
COUNCIL COMMITTEE REPORTS/RECOMMENDATIONS
HD Façade Grant Recommendation – 75 S. High Street
MOTION CARRIED 7-0 TO APPROVE RECOMMENDATION FOR FAÇADE GRANT
CONSENSUS ITEMS/MOTIONS CARRIED
Consensus of Council that the Community Development Committee will review the topic of maintenance of historic stone walls.
UPCOMING MEETINGS
- Council Work Session – Monday, August 5, 2019 at 6:00 p.m.;
- Public Services Committee – Wednesday, August 7, 2019 at 6:00 p.m.;
- Regular Council Meeting – Monday, August 12, 2019 at 7:00 p.m. (Executive Session for discussion of land Acquisition and disposition at 5:30 p.m.);
- Council Work Session – Monday, August 19, 2019 at 6:00 p.m.;
- Community Development Committee – Tuesday, August 20, 2019 at 5:00 p.m.; and
- Regular Council Meeting – Monday, August 26, 2019 at 7:00 p.m.
