CONSENT AGENDA
MOTION CARRIED 7-0 TO APPROVE ACTION REQUESTED:
- Approval of June 11, 2018 Reular Council Meeting Minutes
- Notice to Legislative Authority – New D5J liquor permit – Z Cucina Dublin LLC, dba Z Cucina, 6584 Riverside Drive, Dublin, OH 43017
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 39-18
Rezoning Approximately 47.37 Acres on the East Side of Hyland-Croy Road, Approximately 1,200 Feet South of the Intersection with Tullymore Drive from PUD, Planned Unit Development District (Autumn Rose Woods) to PUD, Planned Unit Development District (Autumn Rose Woods) for an Amendment to the Approved Development Text to Permit the Split-Rail Fence to Remain Along the Perimeter of Reserve C, to be Owned by the City of Dublin. (Case 18-023Z/PDP/FDP)
PASSED 7-0
Ordinance 40-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents to Acquire a 0.027-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights; a 0.581-Acre, Permanent Utility and Grading Easement; and a 0.055-Acre Temporary Easement from the Board of Education of the Dublin City School District, for the Property Located Along Hyland-Croy Road for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public Without Charge.
PASSED 7-0
Ordinance 41-18 (Amended)
Adopting Amendments to Chapter 99 of the City of Dublin Codified Ordinances Addressing Small Cell Facilities and Wireless Support Structures within the Right-of-Way, Including Design Guidelines for Specifications and Aesthetic Requirements that All Small Cell Facilities and Wireless Support Structures Must Meet Prior to Installation in the City of Dublin Right-of-Way. (Case 18-011ADMC).
PASSED 7-0
Ordinance 42-18 (Amended)
Adopting Amendments to Section 153.162 of the City of Dublin Codified Ordinances (Zoning Code) to Require Registration of Sign Contractors and Bonding for Sign Installations. (Case 18-018ADMC)
PASSED 7-0
Ordinance 43-18
Adopting the Proposed Tax Budget for Fiscal Year 2019.
PASSED 7-0
INTRODUCTION/FIRST READING – 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.
SECOND READING/PUBLIC HEARING JULY 2 COUNCIL MEETING
Ordinance 45-18
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2018.
SECOND READING/PUBLIC HEARING JULY 2 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 29-18
Accepting the Lowest and Best Bid for the 2018 Guardrail Replacement and Maintenance Project.
PASSED 7-0
Resolution 30-18
Accepting the Lowest and Best Bid for the 2018 Pedestrian Tunnel Maintenance Project.
PASSED 7-0
Resolution 31-18
Accepting the Lowest and Best Bid for the Waterline Replacement – Phase 4 Project.
PASSED 7-0
Resolution 32-18
Accepting the Lowest and Best Bid for the City Hall Restroom Renovations Project.
PASSED 7-0
OTHER
- Park Naming (Holder-Wright Earthworks)
MOTION CARRIED 7-0 TO RENAME THE HOLDER-WRIGHT EARTHWORKS TO “FERRIS-WRIGHT PARK’ WITH REFERENCE ON ENTRY SIGNAGE TO THE HOPEWELL MOUNDS/EARTHWORKS - Follow-up – Development Plan/Site Plan – Riverside Crossing Park, East Plaza, Phase 1
MOTION CARRIED 7-0 TO REMOVE THIS MATTER FROM TABLE FOR DISCUSSION PURPOSES;
COUNCIL PROVIDED FEEDBACK REGARDING DESIRED CHANGES/ENHANCEMENTS TO PROPOSED PLANS;
PUBLIC INPUT SESSION SCHEDULED FOR WEDNESDAY, JULY 11 FROM 6-7:30 P.M. AT THE DCRC TALLAS;
CONSENSUS OF COUNCIL THAT COUNCIL’S INPUT TONIGHT BE ILLUSTRATED IN THE RENDERINGS BEING SHARED WITH THE PUBLIC ON JULY 11; PUBLIC WILL ALSO BE ASKED TO WEIGH IN ON THE PARK PLAN AS IT IS EVOLVING
MOTION CARRIED 7-0 TO SCHEDULE THIS MATTER FOR THE COUNCIL AGENDA ON MONDAY, AUGUST 13, 2018
COUNCIL COMMITTEE REPORTS
- Finance Committee recommendation re Dublin Arts Council funding request for B.R.E.A.D. Festival
MOTION CARRIED 7-0 TO APPROVE THE RECOMMENDATION OF THE FINANCE COMMITTEE – THAT THE DUBLIN ARTS COUNCIL BE RESPONSIBLE FOR HIRING SECURITY FOR THE MUSTICAL ARTS OF TIBET PORTION OF THE EVENT AT COFFMAN PARK, AND THAT A HOTEL/MOTEL TAX GRANT BE PROVIDED FOR REIMBURSEMENT OF THOSE COSTS UP TO $2,000
OF INTEREST
- Council has scheduled a Special Meeting on Wednesday, June 27 at 5:30 p.m. for the purpose of adjourning to executive session for discussion of the employment of a public employee. This meeting will be held in the Council conference room at City Hall.
- The next Regular Council meeting is scheduled on Monday, July 2 at 6 p.m. Council will recess until Monday, August 13.
