CONSENT AGENDA
MOTION PASSED 7-0 TO APPROVE THE FOLLOWING ACTIONS:
- Approval of Minutes of Council meeting of October 23, 2017
- Notice to Legislative Authority of New D2 and D3 liquor permits for LTF Club Operations Co., Inc., dba Life Time Fitness, 3825 Hard Road, Dublin, OH 43016
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 69-17
Adopting the Updated West Innovation District Special Area Plan as part of the City of Dublin Community Plan. (Case 17-091ADM)
MOTION CARRIED 7-0 TO POSTPONE TO DECEMBER 4 COUNCIL MEETING
Ordinance 70-17
Authorizing the Provision of Certain Incentives to the W.W. Williams Company, LLC to Induce it to Lease a Facility to Relocate and Expand an Office and its Associated Operations and Workforce, all within the City; and Authorizing the Execution of an Economic Development Agreement.
PASSED 7-0
Ordinance 71-17
Amending Chapter 35 of the Codified Ordinances to Revise the Schedule of Fees and Service Charges for City of Dublin Services.
PASSED 7-0
Ordinance 72-17
Amending Chapter 51 Establishing User Fees and Capacity Charges for the Sanitary Sewer System.
PASSED 7-0
Ordinance 73-17
Authorizing the Establishment of the Rings Unitrust Special Revenue Fund.
PASSED 7-0
Ordinance 74-17
Authorizing the Establishment of the Property Assessed Clean Energy (PACE) Agency Fund.
PASSED 7-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 75-17
Adopting the Annual Operating Budget for the Fiscal Year Ending December 31, 2018.
WORKSHOPS ON WEDNESDAY, NOVEMBER 8 AND MONDAY, NOVEMBER 13 at
6 p.m.; SECOND READING/PUBLIC HEARING NOVEMBER 20 COUNCIL MEETING
Ordinance 76-17
Amending Various Sections of Ordinance 15-17 (Compensation Plan for Non-Union Personnel) and Adding Section 17 (Compensation and Benefits Eligibility Chart).
SECOND READING/PUBLIC HEARING NOVEMBER 20 COUNCIL MEETING
Ordinance 77-17
An Ordinance, Pursuant to Section 731.231 of the Ohio Revised Code, Adopting a Standard Code Known as the International Fire Code/2015 Pertaining to Fire, Fire Hazards, and Fire Prevention as Prepared and Promulgated by the International Code Council (ICC), a Public or Private Organization Publishing a Model or Standard Code, and Repealing the Ordinance of the Existing Fire Code.
SECOND READING/PUBLIC HEARING NOVEMBER 20 COUNCIL MEETING
Ordinance 78-17
Amending Sections 153.058, 153.059, and 153.062 of the Dublin Codified Ordinances (Zoning Code) to Create the Historic South District and Associated Regulations within the Bridge Street District. (Case 17-052ADMC)
SECOND READING/PUBLIC HEARING NOVEMBER 20 COUNCIL MEETING
Ordinance 79-17
Rezoning 25 Parcels Totaling Approximately 5.04 Acres from BSD-HC, Bridge Street Historic Core District to BSD-HS, Bridge Street Historic South District. (Case 17-074Z)
SECOND READING/PUBLIC HEARING NOVEMBER 20 COUNCIL MEETING
Ordinance 80-17
Adopting and Enacting a Supplement (S-42) to the Code of Ordinances for the City of Dublin, Ohio.
SECOND READING/PUBLIC HEARING NOVEMBER 20 COUNCIL MEETING
Ordinance 81-17
Authorizing the Provision of Certain Incentives to Infoverity, LLC to Induce it to Lease 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.
SECOND READING/PUBLIC HEARING NOVEMBER 20 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 78-17
Authorizing the City Manager to Enter into a Letter of Agreement with the City of Columbus Related to the FRA Tuttle Crossing Extension Project.
PASSED 7-0
Resolution 79-17
A Resolution of Support to the Mid-Ohio Regional Planning Commission (MORPC) for the Second Phase of Insight2050.
PASSED 7-0
Resolution 80-17
Appointing a Member to an Unexpired Term on the Planning and Zoning Commission.
PASSED 7-0; (WARREN FISHMAN APPOINTED)
Resolution 81-17
Authorizing the City Manager to Enter into a Contract with Frost Brown Todd, LLC for the Provision of Legal Services.
MOTION CARRIED 7-0 TO REFER TO FINANCE COMMITTEE
OTHER
- 2018 Operating Budget Overview
INFORMATION ONLY
OF INTEREST
The 2018 Operating Budget workshops are scheduled on Wednesday, November 8 and Monday, November 13 at 6 p.m. in Council Chambers.
The next Regular meeting of City Council is scheduled on Monday, November 20. An executive session is scheduled for 6 p.m., prior to the 7 p.m. Council meeting.
