CONSENT AGENDA
MOTION CARRIED 6-0 (one member absent) TO APPROVE THE FOLLOWING ACTIONS:
- Approval of Minutes of Council meeting of 10-24-16
- Notice to Legislative Authority – New D5 liquor permit for George T IV Inc., dba Aladdin’s Eatery, 6804 Perimeter Loop Road, Dublin, OH 43017
- Ordinance 48-16 (Introduction/first reading)
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. (Second reading/public hearing November 21 Council meeting) - Ordinance 49-16 (Introduction/first reading)
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. (Second reading/public hearing November 21 Council meeting) - Resolution 54-16 (Introduction/first reading/vote)
Authorizing the City Manager to Enter into an Agreement with the Delaware City Prosecutor in the Delaware Municipal Court. - Resolution 55-16 (Introduction/public hearing/vote)
Accepting the Lowest and Best Bid for the Deer Run Sanitary Sewer Upsizing Project. (Project No. 16-018.0-CIP).
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 41-16
Accepting the Updated Estimated Average Per Acre Value of Land for Park Fees in Lieu of Land Dedication.
PASSED 6-0
Ordinance 42-16
Amending Chapter 35 of the Codified Ordinances to Revise the Schedule of Fees and Service Charges for City of Dublin Services.
PASSED 6-0
Ordinance 43-16
Declaring the Improvement to Certain Parcels of Real Property in the City’s Bridge Street District to be a Public Purpose and Exempt from Taxation; Providing for the Collection and Deposit of Service Payments and Specifying the Purposes for Which Those Service Payments May be Expended; Specifying the Public Infrastructure Improvements Directly Benefiting the Parcels; and Authorizing Compensation Payments to the Dublin City School District and the Tolles Career and Technical Center.
PASSED 6-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 44-16
Adopting the Annual Operating Budget for the Fiscal Year Ending December 31, 2017, and Declaring an Emergency.
SECOND READING/PUBLIC HEARING DECEMBER 5 COUNCIL MEETING; WORKSHOPS ON WEDNESDAY, NOVEMBER 9 AND MONDAY, NOVEMBER 14
Ordinance 45-16
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.357 Acre, More or Less, Permanent Sanitary Sewer Easement; a 0.212 Acre, More or Less, Temporary Construction Easement; a 0.018 Acre, More or Less, Temporary Construction Easement; and a 0.158 Acre, More or Less, Temporary Construction Easement from Muirfield Village Golf Club, from the Property Located Adjacent to Kilbannan Court for the Public Purpose of Constructing a Sanitary Sewer, and Declaring an Emergency. (Request to dispense with public hearing)
PASSED 6-0
Ordinance 46-16
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.016 Acre, More or Less, Permanent Sanitary Sewer Easement and a 0.001 Acre, More or Less, Temporary Construction Easement from James and Susan Harnden, from the Property Located at 5885 Kilbannan Court for the Public Purpose of Constructing a Sanitary Sewer, and Declaring an Emergency. (Request to dispense with public hearing)
PASSED 6-0
Ordinance 47-16
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.033 Acre, More or Less, Permanent Sanitary Sewer Easement from Brian and Amelie Weeks, from the Property Located at 5929 Macewen Court, for the Public Purpose of Constructing a Sanitary Sewer, and Declaring an Emergency. (Request to dispense with public hearing)
PASSED 6-0
Ordinance 50-16
Amending the 2007 Community Plan to Incorporate the Shier Rings Road Corridor Area Plan.
SECOND READING/PUBLIC HEARING NOVEMBER 21 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 56-16
Authorizing the City Manager to Enter into a Collective Bargaining Agreement with United Steelworkers of America Regarding Wages, Hours, and Terms and Conditions of Employment for Employees within the Maintenance Worker, Fleet Technician I and Custodial Worker Bargaining Unit.
PASSED 6-0
Resolution 57-16
Resolution of Intent to Appropriate 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.
PASSED 6-0
Resolution 58-16
Resolution of Intent to Appropriate 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.
PASSED 6-0
OTHER
- Request for Appeal to Council – Charles Penzone Grand Salon
MOTION CARRIED 6-0 TO HEAR CASE ON DECEMBER 5, 2016
OF INTEREST
- Operating Budget 2017 workshops are scheduled on Wednesday, November 9 and Monday, November 14. Workshops begin at 6:30 p.m. and are held in Council Chambers.
- The next Regular Meetings of City Council are on Monday, November 21 and Monday, December 5. Regular meetings begin at 7 p.m., with executive session (if needed) scheduled at either 6 or 6:30 p.m.
- 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.
