CONSENT AGENDA
MOTION PASSED 6-0 TO APPROVE THE FOLLOWING ACTIONS:
- Notice to Legislative Authority re New D5 liquor permit for Matt the Miller LLC dba Matt the Miller’s Tavern, 6725 Avery Muirfield Drive and Patio, Dublin, OH 43016
- Ordinance 66-17 (Introduction/first reading)
Appropriating a 0.2336-Acre Fee Simple Right-of-Way and a 0.0141-Acre Temporary Construction Easement from Brian Cunningham and Corin Cunningham, Located at 7515 Plain City Road, for the Public Purpose of Constructing Roadway Improvements. (Second reading/public hearing October 9 Council meeting) - Ordinance 67-17 (Introduction/first reading)
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.023-Acre, More or Less, Temporary Easement from Robert E. Williams, II, Located at 7608 Plain City Road, for the Public Purpose of Constructing Roadway Improvements. (Second reading/public hearing October 9 Council meeting) - Resolution 67-17 (Introduction/public hearing/vote)
Accepting the Lowest and Best Bid for Sanitary Sewer Manhole Rehabilitation Project. (Project No. 17-006.0-CIP) - Resolution 68-17 (Introduction/public hearing/vote)
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.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 59-17
Rezoning Approximately 2.4 Acres from BSD-P, Bridge Street District Public to BSD-HT, Bridge Street District Historic Transition for Two Lots Within the Historic District Located at the Northwest Corner of the Intersection of North High Street and North Street. (Case 17-069Z)
PASSED 6-0
Ordinance 63-17
Accepting the Annexation Petition for 2.9, More or Less, Acres from Washington Township to the City of Dublin. (Expedited Type 2 petition) (Aaron Underhill, Agent for Petitioners Walter L. Shier, Mary Ann Sorden, Robert E. Shier and Mark A. Shier, 7026 Shier-Rings Road)
PASSED 6-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 64-17
Authorizing the City Manager to Enter into a Health Services Contract for 2018 with Franklin County Public Health.
SECOND READING/PUBLIC HEARING OCTOBER 9 COUNCIL MEETING
Ordinance 65-17
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2017.
SECOND READING/PUBLIC HEARING OCTOBER 9 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 69-17
Accepting the Lowest and Best Bid for the Holder-Wright Park Development Project.
(Project No. GR114-CIP)
PASSED 6-0
Resolution 70-17
Accepting the Amounts and Rates as Determined by the Budget Commission, Authorizing the Necessary Tax Levies and Certifying them to the County Auditor.
PASSED 6-0
Resolution 71-17
Accepting the Historic and Cultural Assessment of the Built Resources, Landscape Features, and Archaeological Sites within the Entire Dublin Planning Area, and a List of Preservation Strategies Appropriate to Dublin.
PASSED 6-0
Resolution 72-17
Accepting the Lowest and Best Bid for the Cardinal Health Parking Lot and Site Development Project. (Project No. 17-018.0-CIP)
PASSED 6-0
STAFF COMMENTS
- Proposed Reorganization of the Community Relations Division
DISCUSSION POSTPONED TO OCTOBER 9 COUNCIL MEETING
OF INTEREST - The next Regular meeting of City Council is scheduled on Monday, October 9. An executive session is scheduled for 6 p.m., prior to the 7 p.m. Council meeting.
- The Community Development Committee meeting is scheduled for Monday, October 30 at 6 p.m. for continued review of the tree waiver policy and regarding corridor landscaping projects.
- Council has scheduled a Special Meeting on Wednesday, November 1 at 6 p.m. in Council conference room for the purpose of adjourning to executive session for personnel matters (interviews of candidates for the Planning and Zoning Commission).
