CONSENT AGENDA
MOTION PASSED 7-0 TO APPROVE THE FOLLOWING ACTIONS:
- Approval of Minutes of Council meeting of October 9, 2017
- Notice to Legislative Authority of New D5J Liquor Permit for AV Nail Spa Bridge Park Inc. dba Anthony Vince Nail Spa, 4545 Bridge Park Avenue, Dublin, OH 43017
- Resolution 74-17
Accepting the Lowest and Best Bid for the 2017 Pedestrian Tunnel Maintenance Project.
OTHER
- Right-of-Way Encroachment Agreement – Dublin Village Center
MOTION PASSED 7-0 TO APPROVE RIGHT-OF-WAY ENCROACHMENT- Request for Fee Waiver
MOTION PASSED 7-0 TO APPROVE FEE WAIVER
- Request for Fee Waiver
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 68-17
Authorizing the Provision of Certain Incentives to Pepper Construction Company of Ohio, 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.
PASSED 7-0
INTRODUCTION/FIRST READING – 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)
SECOND READING/PUBLIC HEARING NOVEMBER 6 COUNCIL MEETING
CONSENSUS OF COUNCIL TO PRIORITIZE THE CODE CHANGES RELATED TO THE REVIEW PROCESS AS DISCUSSED AT THE JOINT WORK SESSION IN APRIL
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.
SECOND READING/PUBLIC HEARING NOVEMBER 6 COUNCIL MEETING
Ordinance 71-17
Amending Chapter 35 of the Codified Ordinances to Revise the Schedule of Fees and Service Charges for City of Dublin Services.
SECOND READING/PUBLIC HEARING NOVEMBER 6 COUNCIL MEETING
Ordinance 72-17
Amending Chapter 51 Establishing User Fees and Capacity Charges for the Sanitary Sewer System.
SECOND READING/PUBLIC HEARING NOVEMBER 6 COUNCIL MEETING
Ordinance 73-17
Authorizing the Establishment of the Rings Unitrust Special Revenue Fund.
SECOND READING/PUBLIC HEARING NOVEMBER 6 COUNCIL MEETING
Ordinance 74-17
Authorizing the Establishment of the Property Assessed Clean Energy (PACE) Agency Fund.
SECOND READING/PUBLIC HEARING NOVEMBER 6 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 76-17
Adopting the Solid Waste Management Plan for the Solid Waste Authority of Central Ohio.
PASSED 7-0
Resolution 77-17
Resolution of Commitment to Sustainable2050.
PASSED 7-0
OTHER
- Approval of Preliminary Plat – Bridge Park, D Block
MOTION PASSED 6-1 TO APPROVE - Process for Naming of the New Park at Tuller Flats on John Shields Parkway
STAFF TO PROPOSE NAMES FOR COUNCIL’S FINAL DETERMINATION
OF INTEREST
The Community Development Committee will meet on Monday, October 30 at 6 p.m. for review of the tree waiver policy and corridor landscaping projects.
Council has scheduled a Special Meeting on Wednesday, November 1 at 6 p.m. in the Council conference room for the purpose of adjourning to executive session for discussion of personnel matters related to the appointment of a public official.
The next Regular meeting of City Council is scheduled on Monday, November 6. An executive session is scheduled for 6 p.m., prior to the 7 p.m. Council meeting.
