SPECIAL PRESENTATION
- Proposed AEP Transmission Line
MOTION CARRIED 7-0 TO APPROVE OVERHEAD OPTION 3 ALONG UNIVERSITY BOULEVARD, TO APPROVE THE STAFF RECOMMENDATIONS AND TO APPROVE THE RESIDENTS’ REQUESTS – ALL AS OUTLINED IN THE POWERPOINT PRESENTED
CONSENT AGENDA
MOTION CARRIED 7-0 TO APPROVE THE FOLLOWING ACTIONS:
- Approval of Minutes of Council Work Session of 11-18-19
- Approval of Minutes of Regular Council Meeting of 1-6-20
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 01-20
Authorizing the Provision of Certain Incentives to Ohio Medical Transportation, Inc. to Induce it to Lease or Purchase a Facility to Expand its Office and Associated Operations and Workforce; All Within the City; and Authorizing the Execution of an Economic Development Agreement.
PASSED 7-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 02-20
Accepting the Annexation of 11+/- Acres from Washington Township to the City of Dublin. (Applicant: MC Shier Rings LLC)
SECOND READING/PUBLIC HEARING FEBRUARY 10 COUNCIL MEETING
Ordinance 03-20
Petitioning the Board of County Commissioners of Union County, Ohio to Adjust the Boundary Lines of Jerome Township so as to Exclude That Territory Which, as a Result of Annexation, Now Lies within the Corporate Boundaries of the City of Dublin. (Ordinance 44-19 – 1.29 acres, more or less – property owner Darshan Shah and Ordinance 28-19 – 4.816 acres – property owner Washington Township Trustees)
SECOND READING/PUBLIC HEARING FEBRUARY 10 COUNCIL MEETING
Ordinance 04-20
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $20,000,000 for the Purpose of Paying the Costs of Improving the Municipal Parks and Recreation System by (A) Constructing the Riverside Crossing Park and (B) Reconstructing, Renovating, Rehabilitating, Equipping and Furnishing the Dublin Community Pool North Complex, Together with All Incidental Work and Related Appurtenances Thereto.
SECOND READING/PUBLIC HEARING FEBRUARY 10 COUNCIL MEETING
Ordinance 05-20
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $6,000,000 for the Purpose of Paying the Costs of Improving the Municipal Sanitary Sewer System by Extending Certain Sewer Lines, Together with All Incidental Work and Related Appurtenances Thereto.
SECOND READING/PUBLIC HEARING FEBRUARY 10 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 04-20
Authorizing the City Manager to Enter into a Contract for Public Health and Plumbing Services with the Board of Health of the Franklin County General Health District for 2020.
PASSED 7-0
Resolution 05-20
Authorizing the City Manager to Enter into Memorandums of Understanding with the Franklin County Board of Elections for Use of Municipal Property in the Administration of Public Elections.
PASSED 7-0
Resolution 06-20
Accepting the Lowest and Best Bid for the 2020 North Landscape Maintenance, and Authorizing the City Manager to Enter into a Contract for Said Services.
PASSED 7-0
Resolution 07-20
Accepting the Lowest and Best Bid for the 2020 South Landscape Maintenance, and Authorizing the City Manager to Enter into a Contract for Said Services.
PASSED 7-0
Resolution 08-20
Accepting the Lowest and Best Bid for the 2020 Central Landscape Maintenance, and Authorizing the City Manager to Enter into a Contract for Said Services.
PASSED 7-0
Resolution 09-20
Accepting the Lowest and Best Bid for the 2020 Facilities Landscape Maintenance, and Authorizing the City Manager to Enter into a Contract for Said Services.
PASSED 7-0
Resolution 10-20
Accepting the Lowest and Best Bid for the 2020 Muirfield Landscape Maintenance, and Authorizing the City Manager to Enter into a Contract for Said Services.
PASSED 5-0 WITH TWO ABSTENTIONS (Mr. Reiner and Ms. Alutto)
Resolution 11-20
Accepting the Lowest and Best Bid for the 2020 I-270/33 Landscape Maintenance, and Authorizing the City Manager to Enter into a Contract for Said Services.
PASSED 7-0
Resolution 12-20
Authorizing the City Manager to Execute an Intergovernmental Agreement with the Franklin County Commissioners for the Administration of Wireless 9-1-1 Government Assistance Funds.
PASSED 7-0
Resolution 13-20
Affirming Dublin’s Commitment to Achieving and Maintaining Pay Equity with City Personnel.
PASSED 7-0
OTHER
- Clerk of Council to be Public Records Training Designee for Council
MOTION CARRIED 7-0 to DESIGNATE CLERK - Request to remove Ord. 34-19 (Lease Agreement with Dublin Chamber of Commerce) from table and schedule for hearing on February 10, 2020
MOTION CARRIED 6-0 (with Mayor Amorose Groomes abstaining) TO REMOVE FROM TABLE AND SCHEDULE FOR HEARING AT FEBRUARY 10 COUNCIL MEETING
MOTIONS/CONSENSUS ITEMS
- Consensus of Council to seek public input regarding selection of name for the pedestrian/bicycle bridge
OF INTEREST
- The next meeting of City Council will take place on Monday, February 10 at
7 p.m. in Council Chambers. (An executive session, if needed, may be scheduled prior to the 7 p.m. meeting.) - Council has scheduled a meeting with the Planning and Zoning Commission and the Architectural Review Board on Thursday, February 13 at 6 p.m. in Council Chambers.
- Council’s annual goal setting retreat is scheduled for Thursday evening, February 20 from 5:30 – 8:30 p.m. and Friday, February 21 from 8:30 a.m.-4:30 p.m. at the Dublin Integrated Education Center, Ohio University campus, 6805 Bobcat Way, Dublin, OH 43016.
