CONSENT AGENDA
MOTION CARRIED 6-0 (one member absent) TO APPROVE THE FOLLOWING ACTIONS:
- Approval of Minutes of Council meeting of 11-7-16
- Ordinance 51-16 (Introduction/first reading)
Amending Section 2 (Wage & Salary Structure/Administration) of Ordinance No. 73-06 (“Compensation Plan for Non-Union Personnel”). (Second reading/public hearing December 5 Council meeting) - Ordinance 52-16 (Introduction/first reading)
Appropriating a 0.078-Acre, More or Less, Permanent Easement from 495 Metro Place LLC, Located on Metro Place South, for the Public Purpose of Constructing a Public Shared-Use Path and Related Improvements. (Second reading/public hearing December 5 Council meeting) - Ordinance 53-16 (Introduction/first reading)
Appropriating a 0.180-acre, More or Less, Permanent Easement from Westpointe Metro Lakes SPE, LLC, Located at 485 Metro Place South, for the Public Purpose of Constructing a Public Shared-Use Path and Related Improvements. (Second reading/public hearing December 5 Council meeting) - Resolution 59-16 (Introduction/public hearing/vote)
Declaring Certain City-Owned Property as Surplus and Authorizing the City Manager to Dispose of Said Property in Accordance with Section 37.07 of the Dublin Codified Ordinances. - Acceptance of Final Plat – Ballantrae Woods
- Acceptance of Final Plat – Bridge Park- Block H (16-045PP/FP)
- Acceptance of Final Plat – Tartan West, Section 7
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 44-16
Adopting the Annual Operating Budget for the Fiscal Year Ending December 31, 2017.
PASSED 6-0
Ordinance 48-16
Appropriating a 0.002-Acre, More or Less, Temporary Easement for Two Years from 72 High Company, LTD., Located along N. High Street, for the Public Purpose of Widening N. High Street.
PASSED 6-0
Ordinance 49-16
Appropriating a 0.004-Acre, More or Less, Fee Simple Interest; and a 0.032-Acre Temporary Easement for Two Years from 84 High Company, LTD., Located along N. High Street, for the Public Purpose of Widening N. High Street.
PASSED 6-0
Ordinance 50-16
Amending the 2007 Dublin Community Plan to Incorporate the Shier Rings Road Corridor Area Plan.
PASSED 6-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 54-16
Amending the Annual Appropriations Ordinance for the Fiscal Year Ending December 31, 2016.
SECOND READING/PUBLIC HEARING DECEMBER 5 COUNCIL MEETING
Ordinance 55-16
Approving Ohio University’s Framework Plan for its Dublin Campus. (16-093ADM)
SECOND READING/PUBLIC HEARING DECEMBER 5 COUNCIL MEETING
Ordinance 56-16
Establishing Appropriations Based on the 2017 Operating Budget of the City of Dublin, State of Ohio, for the Fiscal Year Ending December 31, 2017.
SECOND READING/PUBLIC HEARING DECEMBER 5 COUNCIL MEETING
Ordinance 57-16
Authorizing the City Manager to Execute a Development Agreement and Other Necessary Documents with the Columbus Metropolitan Library (“CML”) to Facilitate the Building of a Parking Garage, Library and Adjacent Streets on the Current Library Site in the Historic District.
SECOND READING/PUBLIC HEARING DECEMBER 5 COUNCIL MEETING
Ordinance 58-16
Authorizing the City Manager to Execute a Real Estate and Transfer of Property Agreement and Other Necessary Documents with the Dublin City School District (“DCSD”) to Facilitate the Building of a Parking Garage, Library and Adjacent Streets on the Current Library Site in the Historic District.
SECOND READING/PUBLIC HEARING DECEMBER 5 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 60-16
Authorizing the City Manager to Enter Into a Reimbursement Agreement with Edward A. Pollina Construction, LLC for a Public Sanitary Sewer Extension (7100 Avery Road).
PASSED 6-0
Resolution 61-16
Adopting a Statement of Services for a Proposed Annexation of 47.366 Acres, More or Less, from Jerome Township, Union County to the City of Dublin. (Means-Griffith property owners)
PASSED 6-0
Resolution 62-16
Supporting the Solid Waste Authority of Central Ohio’s Tipping Fee Rate Reduction Proposal.
PASSED 5-0 WITH ONE ABSTENTION
OF INTEREST
- The Finance Committee will review hotel-motel tax grant applications on Monday, November 28 beginning at 6 p.m. The meeting is held in Council Chambers.
- The last 2016 Regular Meeting of City Council is scheduled on Monday, December 5. Regular meetings begin at 7 p.m., with executive session (if needed) scheduled at either 6 or 6:30 p.m.
