CONSENT AGENDA
MOTION CARRIED 7-0 TO APPROVE ACTIONS FOR CONSENT AGENDA ITEMS
- Approval of Minutes of Work Session of June 3, 2019
- Approval of Minutes of Regular Meeting of June 10, 2019
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 28-19
Accepting the Annexation of 4.816 Acres, More or Less, from Jerome Township, Union County to the City of Dublin. (Applicant: Washington Township Board of Trustees)
PASSED 7-0
Ordinance 29-19
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2019.
PASSED 7-0
Ordinance 30-19
Authorizing the Provision of Certain Incentives to Univar USA, Inc. to Induce it to Lease a Facility to Retain and Expand an Office and Its Associated Operations and Workforce, All Within the City; and Authorizing the Execution of an Economic Development Agreement.
PASSED 7-0
Ordinance 31-19
Authorizing the Provision of Certain Incentives to Quantum Health, Inc. to Induce it to Lease a Facility to Relocate and Expand an Office and Its Associated Operations and Workforce, All Within the City; and Authorizing the Execution of an Economic Development Agreement.
PASSED 7-0
Ordinance 32-19
Authorizing the Provision of Certain Incentives to Dave Thomas Foundation for Adoption to Induce it to Lease or Purchase a Facility to Relocate and Expand its office and its Associated Operations and Workforce, All Within the City; and Authorizing the Execution of an Economic Development Agreement.
PASSED 7-0
Ordinance 33-19
Authorizing the Provision of Certain Incentives to City Barbeque, LLC to Induce it to Lease a Facility to Relocate and Expand an Office and Its Associated Operations and Workforce, All Within the City; and Authorizing the Execution of an Economic Development Agreement.
PASSED 7-0
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 (WITH VICE MAYOR AMOROSE GROOMES ABSTAINING) TO POSTPONE THIS ITEM TO THE JULY 29 COUNCIL MEETING
Ordinance 35-19
Authorizing the City Manager to Enter into a Development and Real Estate Purchase Agreement to Convey the Property Located at 7001 Dublin Park Drive to Chiller LLC and Authorizing the Execution of Various Related Documents.
PASSED 7-0
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 34-19
Authorizing the City Manager to Enter into a Contract with Dublin City Schools for the School Resource Officer Program.
PASSED 7-0
Resolution 35-19
Authorizing the City Manager to Cooperate with the Ohio Department of Transportation for the Logan/Union/Franklin-33 Smart Mobility Corridor Infrastructure Project (ODOT PID Number 106769)
PASSED 7-0
Resolution 36-19
Authorizing an Amendment to the Service Agreement for NAPA On-Site Parts/Equipment Center.
PASSED 7-0
Resolution 37-19
Appointing Members to the City of Dublin Decennial Census Complete Count Committee.
PASSED 7-0
[Appointed members: Christina Alutto, Jenny Amorose, Doug Baker, Brittany Harris, Amy Kramb, Jill Kranstuber, Dr. Randy Leite, Dr. Benjamin Pachter, Eric Richter, The Rev. Dr. Stephen Smith]
OTHER
- Request for Waiver of Competitive Selection Process – Chief of Police Position
MOTION CARRIED 7-0 TO WAIVE COMPETITIVE SELECTION PROCESS TO ALLOW FOR THE CITY MANAGER’S IMMEDIATE APPOINTMENT OF INTERIM CHIEF JUSTIN PAEZ TO THE POSITION OF CHIEF OF POLICE - Riverside Crossing Park Update
COUNCIL TO PROVIDE COMMENTS AND QUESTIONS TO STAFF ON ANY OF THE 60 PERCENT DESIGN PLANS PRESENTED TONIGHT NO LATER THAN JULY 1. ADDITIONAL DISCUSSION WILL TAKE PLACE AT CIP REGARDING THE NEED FOR SEPARATION FROM RIVERSIDE DRIVE - Sawmill Corridor Study
INFO ONLY – STAFF WILL PROCEED WITH PUBLIC ENGAGEMENT AS OUTLINED - Mid-Ohio Regional Planning Commission – Participation in Regional Housing Study
MOTION PASSED 6-0 TO AUTHORIZE CITY CONTRIBUTION OF $10,000 TO THE STUDY AS OUTLINED IN MEMO
MOTIONS CARRIED; CONSENSUS ITEMS
Motion carried 6-0 to refer to the Public Services Committee the proposed enhancement of the name “Dublin” on the I-270/33 interchange bridge parapet wall.
Discussion of the Council review process for large, complex economic development projects to be added to a future work session agenda.
UPCOMING MEETINGS
- Finance Committee – Monday, July 29, 2019 at 5:00 p.m.;
- Regular Council Meeting – Monday, July 29, 2019 at 7:00 p.m.;
- 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 – Land Acquisition 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.
