CONSENT AGENDA
- Approval of August 27, 2018 Council Meeting Minutes
- Notice to Legislative Authority of TREX transfer of D1 liquor permit from Noodle Shop Co. Colorado, Inc. and Patio, 9733 Sawmill Parkway, Suite A, Liberty Township, Powell, OH 43065 to Sweet Carrot Sawmill, LLC, 7571 Sawmill Road, Dublin, OH 43017
- Notice to Legislative Authority of Stock Transfer related to existing D5A and D6 liquor permits for One OH Columbus ES Management LLC, dba Embassy Suites Dublin, 5100 Upper Metro Place, Dublin, OH 43017
MOTION CARRIED 7-0 TO APPROVE CONSENT AGENDA ITEMS
POSTPONED ITEMS SCHEDULED FOR HEARING
Resolution 40-18
Authorizing the City Manager to Enter into a Cooperative Agreement with Ohio University to Share the Costs of a Professional Services Agreement for Services Related to the Exploration of a Cultural and Performing Arts Center.
MOTION CARRIED 7-0 TO TABLE THIS ITEM
Ordinance 46-18
Amending the City of Dublin Community Plan to add a Special Area Plan (Dublin Corporate Area Plan) for the Legacy Office Area Including the Metro, Blazer and Emerald Districts, Covering Approximately 987 Acres Bordered by West Bridge Street to the North, Emerald Parkway to the West, Frantz Road to the East and Tuttle Crossing Boulevard to the South. (Case 17-093ADM)
PASSED 7-0
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 47-18
Adopting the 2019-2023 Five-Year Capital Improvements Program.
MOTION CARRIED 7-0 TO TABLE THIS ITEM
Ordinance 52-18
Determining to Proceed with the Acquisition, Construction, and Improvement of Certain Public Improvements in the City of Dublin, Ohio in Cooperation with the Columbus Regional Energy Special Improvement District, and Declaring an Emergency. (525 Metro Place N.)
PASSED 7-0
Ordinance 53-18
Levying Special Assessments for the Purpose of Acquiring, Constructing, and Improving Certain Public Improvements in the City of Dublin, Ohio in Cooperation with the Columbus Regional Energy Special Improvement District, and Declaring an Emergency. (525 Metro Place N.)
PASSED 7-0
Ordinance 54-18
Authorizing and Approving an Energy Project Cooperative Agreement by and between the City of Dublin, Ohio, the Columbus Regional Energy Special Improvement District, OH15 Dublin LLC, and the Columbus-Franklin County Finance; a Special Assessment Agreement by and between the City of Dublin, Ohio, the County Treasurer of Franklin County, Ohio, the Columbus Regional Energy Special Improvement District, and OH15 Dublin LLC and Related Agreements, All of Which Provide for the Financing of Special Energy Improvements Projects, and Declaring an Emergency. (525 Metro Place N.)
PASSED 7-0
Ordinance 55-18
Adopting and Enacting a Supplement (S-44) to the Code of Ordinances for the City of Dublin, Ohio.
PASSED 7-0
Ordinance 56-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.018-Acre Temporary Construction Easement from Manijeh Firouzian, Trustee of the Manijeh Firouzian Revocable Trust Agreement, Located at 5400 Wilcox Road, for the Public Purpose of Constructing a new Roadway, Which Shall be Open to the Public without Charge.
PASSED 7-0
Ordinance 57-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.115-Acre Fee Simple Warranty Deed for Right-of-Way, without Limitation of Existing Access Rights, and a Second 0.115-Acre Fee Simple Warranty Deed for Right-of-Way, without Limitation of Existing Access Rights from Philip R. Nolette, Jr. and Dianna W. Nolette, as Trustee of the Philip R. Nolette, Jr. and Dianna W. Nolette Revocable Trust Agreement, Located at 6280 Ring Roads and 6270 Rings Road, Respectively, for the Public Purpose of Constructing a New Roadway, which Shall be Open to the Public without Charge.
PASSED 7-0
Ordinance 58-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.046-Acre Temporary Construction Easement and a 0.253-Acre Fee Simple Warranty Deed for Right-of-Way, without Limitation of Existing Access Rights from Mollie Sin-Khay and Khoun Khay and Teav Sinn, Located at 6236 Rings Road, for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public without Charge.
PASSED 7-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 59-18
Amending the Appropriations for the Fiscal Year Ending December 31, 2018.
SECOND READING/PUBLIC HEARING SEPTEMBER 24 COUNCIL MEETING
Ordinance 60-18
Appropriating a 0.336-Acre Fee Simple Warranty Deed for Right-of-Way, without Limitation to Existing Access Rights; a 0.068-Acre Perpetual Public Utility Easement; and a 0.047-Acre Perpetual Public Utility Easement from John E. and Sally S. Leppert, from the Property Located at 4780 Bright Road for the Public Purpose of Constructing a New Cul-de-sac and Constructing Sanitary Sewer Lines and Water Line Extensions.
SECOND READING/PUBLIC HEARING SEPTEMBER 24 COUNCIL MEETING
Ordinance 61-18
Appropriating a 0.696-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; and a 0.198-Acre Perpetual Public Utility Easement from Thomas A. McDowell and Diane A. Hornung, from the Property Located along Riverside Drive and Bright Road for the Public Purpose of Constructing a New Cul-de-sac and Constructing Sanitary Sewer Lines and Water Line Extensions.
SECOND READING/PUBLIC HEARING SEPTEMBER 24 COUNCIL MEETING
Ordinance 62-18
Appropriating a 0.216-Acre Perpetual Public Utility Easement from John W. McKitrick, from the Property Located on Bright Road for the Public Purpose of Constructing a New Cul-de-sac, Constructing Sanitary Sewer Lines and Water Line Extensions, and a Shared-Use Path.
SECOND READING/PUBLIC HEARING SEPTEMBER 24 COUNCIL MEETING
Ordinance 63-18
Appropriating a 0.044-Acre Perpetual Public Utility Easement from Charles R. Johnson, Jr., Trustee, From the Property Located at 4163 Bright Road for the Public Purpose of Constructing a New Cul-de-sac and Constructing Sanitary Sewer Lines and Water Line Extensions.
SECOND READING/PUBLIC HEARING SEPTEMBER 24 COUNCIL MEETING
Ordinance 64-18
Appropriating a 0.212-Acre Perpetual Public Utility Easement and Shared-Use Path Easement from BRC Properties, Inc. and Catholic Diocese of Columbus from the Property Located on Bright Road for the Public Purpose of Constructing a New Cul-de-sac and Constructing Sanitary Sewer Lines and Water Line Extensions and a Shared-Use Path.
SECOND READING/PUBLIC HEARING SEPTEMBER 24 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 57-18
Supporting Attributable Funding Applications to MORPC for the Tuttle Crossing Boulevard Extension and Avery Road Widening, US33/SR161/Frantz Road/Post Road Intersection Improvements, and the Riverside Drive Shared Use Path, Phase 2 Projects and Application to the Ohio Public Works Commission for the Tuttle Crossing Boulevard Extension and Avery Road Widening Projects.
PASSED 7-0
Resolution 58-18
Accepting the Amounts and Rates as Determined by the Budget Commission and Authorizing the Necessary Tax Levies and Certifying Them to the County Auditor.
PASSED 7-0
UPCOMING MEETINGS
- Council has scheduled a work session on Monday, September 17 at 6 p.m. in Council Chambers.
- A Finance Committee of the Whole meeting is tentatively scheduled for Monday, October 8 at 5:30 p.m. to discuss hotel-motel tax policy.
- A joint Work Session of City Council and the Planning and Zoning Commission is scheduled on Monday, October 15 beginning at 5:30 p.m. in Council Chambers.
- The first Operating Budget Workshop is scheduled for Wednesday, November 7 at 6:30 p.m.
- The second Operating Budget Workshop is scheduled for Wednesday, November 14 at 6:30 p.m
