CONSENT AGENDA
MOTION PASSED 7-0 TO APPROVE THE FOLLOWING ACTIONS:
- Approval of Minutes of Council meeting of April 24, 2017 (with correction)
- Notice to Legislative Authority re. New D5 liquor permit for McCormack & Taylor LLC, dba Green Olive Company, 36 N. High Street, Suite A, Dublin, OH 43017
PUBLIC HEARING
Riviera Incentive District
- NO ACTION REQUESTED; ORDINANCE ESTABLISHING DISTRICT SCHEDULED FOR FIRST READING ON TONIGHT’S AGENDA AND SECOND READING ON
JUNE 26, 2017
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 22-17
Amending Ordinance 42-16 Appendix A to Allow for the Collection of Temporary Membrane Structure Fire Inspection Fees and Amend the Fees for Commercial Plumbing Inspections.
PASSED 7-0
Ordinance 23-17
Authorizing the City Manager to Execute Three Utility Easements Granting American Electric Power Easements on Property Owned by the City of Dublin along John Shields Parkway Just West of Village Parkway for John Shields Parkway – Phase 2.
PASSED 7-0
Ordinance 24-17
Amending the Dublin Codified Ordinances to Prohibit the Sale or Other Distribution of Cigarettes, Other Tobacco Products, or Alternative Nicotine Products to Persons Under 21 Years Old.
TABLED BY VOTE OF 7-0 (AT RECOMMENDATION OF CITY MANAGER)
INTRODUCTION/FIRST READING – 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.
SECOND READING/PUBLIC HEARING MAY 22 COUNCIL MEETING
Ordinance 29-17
Creating a Tax Increment Financing Incentive District; Declaring Improvements to the Parcels within the Incentive District to be a Public Purpose and Exempt from Real Property Taxation; Requiring the Owners of Those Parcels to Make Service Payments in Lieu of Taxes; Establishing a Municipal Public Improvement Tax Increment Equivalent Fund for the Deposit of Those Service Payments; Specifying the Public Infrastructure Improvements that Benefit or Serve Parcels in the Incentive District; and Authorizing Compensation Payments to the Dublin City School District and the Tolles Career and Technical Center. (Riviera Incentive District)
SECOND READING/PUBLIC HEARING JUNE 26 COUNCIL MEETING
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.
SECOND READING/PUBLIC HEARING MAY 22 COUNCIL MEETING
Ordinance 31-17
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.
SECOND READING/PUBLIC HEARING MAY 22 COUNCIL MEETING (NOTE: ORDINANCE WILL BE AMENDED TO INCLUDE TWO SALT BARNS IN THE LIST OF FACILITIES)
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.
SECOND READING/PUBLIC HEARING MAY 22 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 38-17
Establishing the Citizens Advisory Committee, Which Shall Provide a Recommendation for a Transitional Design Element at the New Dublin Branch of the Columbus Metropolitan Library.
PASSED 7-0
MOTION CARRIED 7-0 TO APPOINT THE FOLLOWING MEMBERS:
DAVID GUION – REPRESENTING DUBLIN ARTS COUNCIL
RICK GERBER, REPRESENTING HISTORIC DUBLIN BUSINESS ASSOCIATION
TOM HOLTON, REPRESENTING DUBLIN HISTORICAL SOCIETY
VICKI NEWELL, REPRESENTING PLANNING AND ZONING COMMISSION
DAVID RINALDI, REPRESENTING ARCHITECTURAL REVIEW BOARD
Resolution 39-17
Adopting a Statement of Services for a Proposed Annexation of 2.9 Acres, More or Less, from Washington Township, Franklin County to the City of Dublin. (Aaron L. Underhill, Esq. and/or David Hodge, Esq., Underhill & Hodge LLC, Agent for Petitioners Walter L. Shier, Mary Ann Sorden, Robert E. Shier and Mark A. Shier)
PASSED 7-0
Resolution 40-17
Adopting a Statement Regarding Possible Incompatible Land Uses and Zoning Buffer For a Proposed Annexation of 2.9 Acres, More or Less, from Washington Township, Franklin County to the City Of Dublin, Ohio as Required by Section 709.023(C) of the Ohio Revised Code.
PASSED 7-0
OTHER
- Request for waivers related to Tantrum Theater – Ohio University
MOTION CARRIED 7-0 TO APPROVE THE TWO WAIVERS AS REQUESTED
MOTIONS CARRIED/CONSENSUS ITEMS
- COUNCIL DIRECTED STAFF TO PROCEED WITH RECRUITMENT EFFORTS TO FILL THE VACANCY ON THE ARCHITECTURAL REVIEW BOARD
OF INTEREST
- Council Member Lecklider announced he will seek re-election as Ward 4 representative to City Council.
- The work session scheduled for Monday, May 15 has been cancelled.
- The next Regular meeting of City Council is scheduled on Monday, May 22 at 7 p.m. An executive session is scheduled for 6 p.m., prior to the 7 p.m. Council meeting.