CONSENT AGENDA
MOTION PASSED 7-0 TO APPROVE THE FOLLOWING ACTIONS:
- Approval of Minutes of Council meeting of May 8, 2017
- Notice to Legislative Authority – New D5J liquor permit – Cameron Mitchell Restaurants LLC dba Exchange, 6520 Riverside Drive, Dublin, OH 43017
- Notice to Legislative Authority – New D5I liquor permit – Cameron Mitchell Restaurants LLC dba Cap City Dublin, 6644 Riverside Drive, Dublin, OH 43017
- Notice to Legislative Authority – New D5J liquor permit – Bridge Park Hotel LLC dba Dublin Bridge Park AC, 6540 Riverside Drive, Dublin, OH 43017
- Notice to Legislative Authority – New D5A liquor permit – Noble Park Properties LLC dba Home2Suites, 5000 Upper Metro Place, Dublin, OH 43017
- Ordinance 34-17
Adopting the Proposed Tax Budget for Fiscal Year 2018. (Second reading/ public hearing June 12 Council meeting) - Ordinance 35-17
Prohibiting Medical Marijuana Cultivation, Processing, and Retail Distribution within the City of Dublin. (Second reading/public hearing June 12 Council meeting) - Resolution 41-17
Authorizing the City Manager to Enter Into an Agreement with Dublin City Schools for the Provision of School Resource Officers.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 25-17
Authorizing the City Manager to Execute a First Amendment to a Tax Increment Financing Agreement and an Infrastructure Agreement Each Originally Entered into by the City of Dublin in Connection with the Tartan West Development via Ordinance 09-04.
PASSED 7-0
Ordinance 26-17
Accepting the Annexation of 47.366 Acres from Jerome Township, Union County to the City of Dublin. (Agent: Tom Hart, Attorney/Agent for Petitioners, Johnston H. Means, R. Oliver Griffith and Deborah L. Griffith)
PASSED 7-0
Ordinance 27-17 (Amended)
Rezoning Approximately 47 Acres from R, Rural District to PUD, Planned Unit Development District for the Development of the Site with 73 Single-family Lots and Approximately 21 Acres of Open Space on the East Side of Hyland-Croy Road, North of the Intersection with Park Mill Drive Under the Provisions of Zoning Code Section 153.050; and a Preliminary Plat for 73 Single-family lots, Rights-of-way, and Open Space in Accordance with Chapter 152, the Subdivision Regulations. (Case #16-086Z/PDP/PP)
ORDINANCE AMENDED AND PASSED 7-0 TO ADD TWO ADDITIONAL CONDITIONS [TOTAL OF 9 CONDITIONS] :
8) That the development text be modified to permit tree-for-tree replacement non-landmark trees with a minimum of 301.5 inches to be replaced on-site;
9) That the applicant work with staff to ensure that any additional inches provided are appropriately located on the site to ensure the long term survival of replacement trees.
- Preliminary Plat
MOTION CARRIED 7-0 TO APPROVE PRELIMINARY PLAT WITH ONE CONDITION
Ordinance 28-17
Authorizing the City Manager to Enter into an Infrastructure Agreement with Pulte Homes of Ohio LLC for the Autumn Rose Woods Development.
PASSED 7-0
Ordinance 30-17
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $1,395,000 for the Purpose of Paying the Costs of Improving the Municipal Sewer System.
PASSED 7-0
Ordinance 31-17 (Amended)
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $6,800,000 for the Purpose of Paying the Costs of Improving the City’s Facilities.
PASSED 7-0
Ordinance 32-17
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $27,375,000 for the Purpose of Paying the Costs of Improving the City’s Vehicular and Pedestrian Transportation System within and Serving the Bridge Street District
PASSED 7-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 36-17
Authorizing the Provision of Certain Incentives to Brian K. Dorner, M.D., Inc. to Induce it to Purchase a New 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. (Second reading/ public hearing June 12 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 42-17
A Resolution Authorizing the City Manager to Enter into an Agreement with Washington Township to Provide Communication Services for the Washington Township Fire Department.
PASSED 6-0
Resolution 43-17
Accepting the Lowest and Best Bid for the 100 Gigabit – Dublink Ignite Fiber Optic Project. (Project No. 17.020.0-CIP-DCSD Fiber Build Phase 2)
PASSED 6-0
Resolution 44-17
Waiving Competitive Bidding Requirements Pursuant to Section 8.04 (“Contracting Procedures”), Paragraph (C) (“Waiver of Competitive Bidding”), of the Revised Charter for the Purchase of Beer for the 2017 Dublin Irish Festival.
PASSED 6-0
OTHER
- Request to Serve Alcohol for Dublin Arts Council BREAD Festival
MOTION CARRIED 6-0 - Request to Serve Alcohol in Coffman Park for Dublin Irish Festival
MOTION CARRIED 6-0 - Acceptance of Tax Incentive Review Council (TIRC) and Housing Council Meetings (CRA) Minutes
MOTION CARRIED 6-0
MOTIONS CARRIED/CONSENSUS ITEMS
OF INTEREST
- The next Regular meeting of City Council is scheduled on Monday, June 12 at 7 p.m. An executive session is scheduled for 6 p.m., prior to the 7 p.m. Council meeting.
- A work session is scheduled on Monday, June 19 at 6 p.m. in Council Chambers. On the agenda is Mobility Study and Downtown Dublin Parking Management Study.
