CONSENT AGENDA
MOTION CARRIED 7-0 TO APPROVE THE FOLLOWING ACTIONS:
- Notice to Legislative Authority from Ohio Division of Liquor Control – New D3 permit McCormack & Taylor LLC, dba Green Olive Company, 36 N. High Street, Suite A, Dublin, OH 43017
- Notice to Legislative Authority from Ohio Division of Liquor Control – Transfer of C1 permit from Universal Enterprise of Ohio, Inc., dba Dublin Sunoco to Walker Oil Company, dba Dublin Sunoco, 201 West Bridge Street, Dublin, OH 43017
- Notice to Legislative Authority from Ohio Division of Liquor Control – Transfer of D1 and D2 permits from T&K Group Inc., dba Sushi Com Japanese Restaurant, 7160 Muirfield Drive, Dublin, OH 43017 to T&K Group Inc. dba Sushi Com Japanese Restaurant, 7178 Muirfield Drive, Dublin, OH 43017
- Approval of Minutes of Regular Council Meeting of August 22, 2016
- Resolution 48-16 (Introduction/public hearing/vote)
Accepting the Lowest and Best Bid for Boardwalk Improvements – S.R. 161 at Shawan Falls (Project No. 15-031.0-CIP). - Deer Run Subarea B – Acceptance of Final Plat
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 26-16
Adopting the Five-Year Capital Improvements Plan (2017-2021).
PASSED 6-1
Ordinance 30-16
Amending Section 153.059 of the City of Dublin Codified Ordinances (Zoning Code) to Amend the Bridge Street District Zoning Regulations to Add “Religious or Public Assembly” as a Conditional/Size Limited Use in the BSD, Office Residential District. (Case 16-047ADMC)
PASSED 7-0
Ordinance 31-16
Authorizing the Adoption of a Debt Policy.
PASSED 7-0 WITH MODIFIED LANGUAGE IN POLICY REGARDING WAIVERS
Ordinance 32-16
Authorizing the Adoption of a General Fund Balance Policy.
PASSED 7-0 WITH MODIFIED LANGUAGE IN POLICY REGARDING WAIVERS
Ordinance 33-16
Vacating 0.069 Acres, More or Less, of Dale Drive as a Public Road in the City of Dublin, County of Franklin, State of Ohio.
PASSED 7-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 34-16
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2016.
SECOND READING/PUBLIC HEARING SEPTEMBER 26 COUNCIL MEETING
Ordinance 35-16
Authorizing the Provision of Certain Incentives to O’Brien Robinson Construction Services, Inc. to Induce it to Retain and Expand an Office and Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement.
SECOND READING/PUBLIC HEARING SEPTEMBER 26 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 50-16
Authorizing the City Manager to Enter into a Cooperative Contribution Agreement with the City of Columbus for Arterial Street Rehabilitation – Sawmill Corridor.
PASSED 7-0
OTHER
- Permission to serve alcohol in Coffman Park for 2016 RAAM Ohio Cycling Challenge
MOTION CARRIED 6-0 TO APPROVE
OF INTEREST
- A Council work session is scheduled for Monday, September 19 at 6 p.m. in Council Chambers. Topics include the Aging in Place strategic plan and a presentation regarding Skilled Nursing Facilities in Dublin.
- The next Regular Meetings of City Council are on Monday, September 26 and Monday, October 10. Regular meetings begin at 7 p.m., with executive session (if needed) scheduled at 6 or 6:30 p.m.
- The Finance Committee will meet on Monday, October 10 at 6 p.m. in Council Chambers for the quarterly financial update.
- A Council work session is scheduled for Monday, October 17 at 6 p.m. in Council Chambers. Topics to be determined.