CONSENT AGENDA
MOTION CARRIED 6-0 TO APPROVE ACTIONS FOR CONSENT AGENDA ITEMS
- Approval of Minutes of Work Session of April 29, 2019
- Approval of Minutes of Regular Meeting of May 6, 2019
- Notice to Legislative Authority of Transfer of D5I and D6 liquor permits from PBR Corazon LLC, dba Vita Fitness Corazon, Patio Terrace & Pool, 7155 Corazon Drive, Dublin, Ohio to Northstar Classical School Inc., Patio Terrace & Pool, 7155 Corazon Drive, Dublin, Ohio
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 23-19
Adopting the Proposed Tax Budget for Fiscal Year 2020.
PASSED 6-0
Ordinance 25-19
Authorizing the Provision of Certain Incentives to Northwoods Consulting Partners, Inc. to Induce it to Purchase 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 6-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 26-19
An Ordinance Supplementing Ordinance No. 52-15 to Establish an Urban Redevelopment
Tax Increment Equivalent Fund for Bridge Park Z Block.
SECOND READING/PUBLIC HEARING JUNE 10 COUNCIL MEETING
Ordinance 27-19
Authorizing the City Manager to Enter into a Real Estate Purchase Agreement to Convey the Property Located at 5800 Shier-Rings Road to Air Force One, Inc. and Authorizing the Execution of Various Related Documents.
SECOND READING/PUBLIC HEARING JUNE 10 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 30-19
Accepting the Lowest and Best Bid for the Signalized Intersection Upgrade Phase 1 Project.
PASSED 6-0
OTHER
- Frantz Road/Rings Road Neighborhood Commercial Development Project Update
NO OBJECTION FROM COUNCIL TO THE PROPOSED PROJECT REVIEW SEQUENCE/SCHEDULE AS OUTLINED IN THE MEMO
MOTIONS CARRIED/CONSENSUS ITEMS
- Council to provide suggested names (based on suggested entities to be included) to staff for appointment to Decennial Census Complete Count Committee. Staff will then bring forward a Resolution for the June 10 Council meeting in order to confirm the appointments. Council Member Alutto will serve as Council representative to the Decennial Census Complete Count Committee.
- Consensus of Council to have staff arrange for water quality testing of the spring waters in Scioto Park as shown in the photos shared by Council Member Reiner.
UPCOMING MEETINGS
- The Community Development Committee will meet on Wednesday, May 22 at 4 p.m. to discuss the pedestrian bridge opening event and dedication and the Historic Dublin façade grant program.
- A Council Work Session is scheduled for Monday, June 3 at 6 p.m. to discuss economic development strategy and data strategy. A Special Council Meeting will immediately follow for the purpose of adjourning to executive session for discussion of personnel matters related to the employment of a public employee.
- The next Regular Council meetings are scheduled on Monday, June 10 at 7 p.m. and Monday, June 24 at 7 p.m. (If an executive session is needed, it will be scheduled at 6 p.m. or 6:30 p.m., immediately prior to the meeting.)
- A Council Work Session is scheduled for Monday, June 17 at 6 p.m. to discuss economic development strategy and the proposed Five-Year Capital Improvements Plan.
