CONSENT AGENDA
MOTION CARRIED 6-0 TO APPROVE ACTIONS PROPOSED FOR CONSENT AGENDA ITEMS
- Approval of September 10, 2018 Meeting Minutes
- Notice to Legislative Authority of a transfer of D5A and D6 liquor permits from Hotel 6364 Frantz OPCO LP, dba Residence Inn Cols/Dublin, 6364 Frantz Road, Dublin, OH 43017 to RI Frantz OH, LLC, 6364 Frantz Road, Dublin, OH 43017.
- Notice to Legislative Authority of a transfer of D5A and D6 liquor permits from Interstate MC LLC, dba Crown Plaza Dublin, 600 Metro Place North & Patio, Dublin, OH 43017 to Dublin Witness LLC, dba Crown Plaza Dublin, 600 Metro Place North & Patio, Dublin, OH 43017.
- Notice to Legislative Authority of a new C1 and C2 liquor permit for Krishna Siddhi, LLC, dba Chateau Wine & Spirits, 6665 Sawmill Road, Dublin, OH 43017.
TABLED ITEM
Ordinance 47-18
Adopting the 2019-2023 Five-Year Capital Improvements Program.
(Request to Remove from the Table and Schedule it for Public Hearing at the
October 8, 2018 Council Meeting)
MOTION CARRIED 6-0 TO REMOVE FROM TABLE AND SCHEDULE FOR PUBLIC HEARING ON OCTOBER 8
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 59-18
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2018.
PASSED 6-0
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.
PASSED 6-0
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.
PASSED 6-0
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 and Constructing Sanitary Sewer Lines and Water Line Extensions.
PASSED 6-0
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.
PASSED 6-0
Ordinance 64-18
Appropriating a 0.212-Acre Perpetual Public Utility Easement from BRC Properties, Inc. and the 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.
PASSED 6-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 65-18
Amending Chapter 35 of the Codified Ordinances to Revise the Fee and Service Charge Revenue/Cost Comparison System and Establishing a Schedule of Fees and Service Charges for City of Dublin Services.
SECOND READING/PUBLIC HEARING OCTOBER 8 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 59-18
Authorizing the City Manager to Execute an Agreement with Metro Data Center for the Sponsorship of the Dublin Entrepreneurial Center at 565 Metro Place South.
PASSED 6-0
Resolution 60-18
Authorizing the City Manager to Execute a Triple Net Commercial Lease Agreement for a Primary Term of Five Years with GTN Corporation for the Dublin Village Tavern Property Located at 27-29 South High Street.
PASSED 6-0
Resolution 61-18
Authorizing the City Manager to Enter into Agreements with Rumpke of Ohio, Inc., for the Collection, Transportation and Delivery for Disposal or Processing of Solid Waste, Recyclable Materials and Yard Waste Generated by Residential Units, Municipal Facilities and during Special Events and Acceptance and Processing of Recyclable Materials.
PASSED 6-0
OTHER
- Bridge Park Update and Proposal for Market
COUNCIL SUPPORTIVE OF THE CONCEPT OF A MARKET – FOLLOW-UP DISCUSSION SCHEDULED FOR OCTOBER 8 COUNCIL MEETING REGARDING QUESTIONS AND ISSUES RAISED - Adopting CSAC Recommendations for a Sustainability Framework
MOTION CARRIED 6-0 TO ADOPT SUSTAINABILITY FRAMEWORK AS RECOMMENDED
MOTION CARRIED 6-0 TO AUTHORIZE STAFF TO ESTABLISH AN EXTERNAL ADVISORY GROUP REGARDING THE DUBLIN SUSTAINABILITY FRAMEWORK
STAFF COMMENTS
- Proposal re. Standing Council Committees
CITY MANAGER WILL WORK WITH COMMITTEES ON PROPOSED COMMITTEE MEETING SCHEDULES PER MEMO
UPCOMING MEETINGS
- A Finance Committee of the Whole meeting is tentatively scheduled for Monday, October 8 at 5:30 p.m. in Council Chambers to continue discussion of the proposed Five-Year CIP.
- The next Regular Council meetings are scheduled on Monday, October 8 at 7 p.m. and Monday, October 24 at 6:30 p.m. in Council Chambers.
- 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.
