CONSENT AGENDA
MOTION CARRIED 6-0 TO APPROVE ACTION REQUESTED
- Approval of 4-23-18 Regular Council Meeting Minutes
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 32-18
Appropriating a 0.091-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights from Darshan Shah, from the Property Located at 8700 Hyland-Croy Road for the Public Purpose of Constructing a New Roadway, Which Shall Be Open to the Public without Charge.
PASSED 6-0
Ordinance 33-18
Appropriating a 0.372-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; a 0.003-Acre Storm Water and Drainage Easement; a 0.002-Acre Storm Water and Drainage Easement; a 0.002-Acre Storm Water and Drainage Easement; and a 0.299-Acre Temporary Construction Easement from Noman I. Malik and Josephine Samina Malik, from the Property Located at 8640 Hyland-Croy Road for the Public Purpose of Constructing a New Roadway, Which Shall Be Open to the Public without Charge.
PASSED 6-0
Ordinance 34-18
Appropriating a 0.878-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; and a 0.140-Acre Temporary Construction Easement from Barbara Stroble and Laney Stroble, from the Property Located at 8622 Hyland-Croy Road for the Public Purpose of Constructing a New Roadway, Which Shall Be Open to the Public without Charge.
PASSED 6-0
Ordinance 35-18
Appropriating a 0.946-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; a 0.231-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; a 0.002-Acre Storm Water and Drainage Easement; a 0.002-Acre Storm Water and Drainage Easement; and a 0.186-Acre Temporary Construction Easement from Kevin D. Mullins and Jocelyn Mullins, from the Property Located at 8600 Hyland-Croy Road for the Public Purpose of Constructing a New Roadway, Which Shall Be Open to the Public without Charge.
PASSED 6-0
Ordinance 36-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.230-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights, from Harry D. Miller aka Harry David Miller and Anna Louise Miller, Located at 6260 Rings Road for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public Without Charge.
PASSED 6-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 38-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.007-Acre Fee Simple Warranty Deed for Right-of-Way a 0.068-Acre Standard Highway Easement; a 0.363-Acre Channel Easement; and a 0.012-Acre Sewer Easement from Gage Crossing II, LLC Located at 5314 Avery Road, Approximately 1,500 Feet South of Cara Road for the Public Purpose of Constructing a New Roadway.
SECOND READING/PUBLIC HEARING MAY 21 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 23-18
Accepting the Lowest and Best Bid for Sanitary Sewer Extension for Areas 11A and 11B and the Limerick Lane Stormwater Improvements Projects.
PASSED 6-0
Resolution 24-18
Accepting the Lowest and Best Bid for the 2018 Parking Lot Maintenance.
PASSED 6-0
Resolution 25-18
Supporting the Naming of the Transportation Research Center as a Federal Proving Ground.
PASSED 6-0
Resolution 26-18
Adopting a Statement of Services for a Proposed Annexation of 12.0 Acres, More or Less, from Washington Township, Franklin County (Petitioners: Chemcote, Inc., The DuRoc Trust, Strait Real Estate LLC 1, LTD and the City of Dublin)
PASSED 6-0
OTHER
- Temporary Signage for Memorial Tournament
MOTION CARRIED 6-0 TO APPROVE
(A future policy discussion regarding event signage will be scheduled.) - Waivers Requested by Tantrum Theater
MOTION CARRIED 6-0 TO APPROVE - Riverside Park/East Plaza Site Plan
Motion carried 6-0 to authorize the construction of the base elements of Retaining Wall G3 in conjunction with the pedestrian bridge to provide for the logical and efficient construction sequencing of these structures.
Motion carried 6-0 to table the site plan. (Further direction provided to staff regarding next steps prior to bring plan back to Council.)
OF INTEREST
- The Administrative Committee will meet on Friday, May 11 at 10 a.m. in the Council conference room for the purpose of adjourning to executive session for personnel matters related to the employment of a public employee.
- A Council work session is scheduled for Monday, May 14 at 5:30 p.m. in Council Chambers.
- The next Regular Council meeting is on Monday, May 21 at 7 p.m. An executive session is scheduled immediately prior, beginning at 6 p.m.
