CONSENT AGENDA
MOTION CARRIED 5-0 TO APPROVE THE ACTIONS FOR THE ITEMS ON THE CONSENT AGENDA
- Minutes of 9-9-19 Council Meeting
- Minutes of 8-5-19 Work Session
- Minutes of 7-29-19 Work Session
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 44-19
Accepting the Annexation of 1.29+/- Acres from Jerome Township, Union County to the City of Dublin. (Petitioner Darshan Shah; Attorney/Agent for Petitioner Sanjay Bhatt)
PASSED 5-0
Ordinance 45-19
Adopting and Enacting a Supplement (S-46) to the Code of Ordinances for the City of Dublin, Ohio.
PASSED 5-0
Ordinance 46-19
Authorizing the Provision of Certain Incentives to Leading Edje 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 5-0
FIRST READING/PUBLIC HEARING – ORDINANCES
Ordinance 47-19
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2019.
SECOND READING/PUBLIC HEARING OCTOBER 7 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 48-19
Accepting the Lowest and Best Bid for the 2019 Storm Structure Maintenance Program.
PASSED 5-0
Resolution 49-19
Approving and Accepting the Plat for the Hamlet on Jerome Subdivision.
PASSED 5-0
Resolution 50-19
Approving and Accepting the Plat for the Hawk’s Nest Section 2-1 Subdivision.
PASSED 5-0
Resolution 51-19
Adopting a Statement of Services for a Proposed Expedited II Annexation of 11.0 Acres, More or Less, from Washington Township, Franklin County, to the City of Dublin. (Applicant MC Shier Rings LLC)
PASSED 5-0
Resolution 52-19
Adopting a Statement Regarding Possible Incompatible Land Uses and Zoning Buffer for a Proposed Expedited II Annexation of 11.0 Acres, More or Less, from Washington Township, Franklin County to the City of Dublin, Ohio as Required by Section 709.023(C) of the Ohio Revised Code. (Applicant MC Shier Rings LLC)
PASSED 5-0
Resolution 53-19
Declaring Certain City-owned Property as Surplus and Authorizing the City Manager to Dispose of Said Property in Accordance with Section 37.07 of the Dublin Codified Ordinances.
PASSED 5-0
OTHER
- Review and Adoption of 2020 Council Regular Meeting Schedule
MOTION CARRIED 5-0 TO APPROVE SCHEDULE WITH MODIFICATIONS
MOTIONS CARRIED/CONSENSUS ITEMS
Motion carried 5-0 to refer the Dublin Senior/Disabled Circulator and the Dublin Workforce Circulator pilot program implementation and ridership details to the Finance Committee for further discussion.
Consensus of Council to have informational memo brought forward to Council in October regarding the options available to monitor/regulate short-term rentals (Airbnb, etc.).
UPCOMING COUNCIL and COMMITTEE MEETINGS
- Council Work Session – Mon., Sept. 30 – 6 p.m. (Cancelled)
- Regular Council Meeting – Mon., Oct. 7 – Exec. session at 5:30 p.m.; Regular meeting begins at 7 p.m.
- Council Work Session – Mon., Oct. 14 – 6:00 p.m. – Topics: Fieldhouse – Bridge Park and 2020 Proposed Operating Budget
- Community Dev. Committee – Wed., Oct. 9 – 5:00 p.m. (oper. budget review) followed by Public Services Committee (oper. budget follow-up)
