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 May 26, 2020 Regular Council Meeting
TABLED/POSTPONED ITEMS
Motion to Remove Ordinance 06-20 from the table and schedule for public hearing on June 22, 2020
Ordinance 06-20
Rezoning Approximately 3.47 Acres East of Hyland-Croy Road, South of Mitchell-Dewitt Road from PUD, Planned Unit Development District (Oak Park, Subarea E) to PUD, Planned Unit Development District (Oak Park, Subarea F) for the Future Development of up to 12 Single-Family homes and 0.66 Acre of Open Space. (Case 19-100Z/PDP) (Tabled on April 27, 2020)
MOTION CARRIED 7-0 TO REMOVE ORDINANCE 06-20 FROM THE TABLE AND SCHEDULE FOR PUBLIC HEARING ON JUNE 22, 2020.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 14-20
Adopting the Proposed Tax Budget for Fiscal Year 2021.
PASSED 7-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 15-20
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2020. SECOND READING/PUBLIC HEARING JUNE 22 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 30-20
Accepting the Lowest/Best Bid for the Cosgray Ditch (Relocation), Phase 1.
PASSED 7-0
Resolution 31-20
Authorizing the City Manager to Enter Into a Contract with and Execute a Guaranteed Maximum Price Amendment with Ruscilli Construction Co., Inc., Construction Manager at Risk, for Phase 3 of the Dublin 5555 Perimeter Drive (Future City Hall) Renovation and Council Chamber Addition Construction Project.
PASSED 7-0
OTHER
- Accepted of the Tax Incentive Review Council Report
MOTION CARRIED 7-0 ACCEPTING THE TIRC REPORT - Arthritis Foundation Auto Show Support Request
MOTION CARRIED 7-0 TO GRANT THE SUPPORT REQUEST FOR AN ADDITIONAL $10,000 AND MARKETING ASSISTANCE
MEETING ADJOURNED – 10:17 p.m.
