CONSENT AGENDA
MOTION CARRIED 6-0 (one member absent) TO APPROVE ACTIONS PROPOSED FOR CONSENT AGENDA ITEMS
- Approval of Minutes of January 8, 2019
- Notice to Legislative Authority for New D5J liquor permit for Condado Tacos 9 LLC, 104 N. High Street, Dublin, OH 43017
HONORARY STREET RENAMING
Council proclamation to approve an honorary street renaming for a section of Memorial Drive (between Muirfield Drive and Dublin Road) to “Pandel Savic Way” in recognition of his role as one of the founders of the PGA Tour Memorial Tournament, which takes place annually at Muirfield Village Golf Club in Dublin.
POSTPONED ITEM SCHEDULED FOR HEARING
Ordinance 89-18
Rezoning Approximately 8.68 Acres Southwest of Jerome Road, Approximately 1,000 Feet South of the Intersection with McKitrick Road from R, Rural District to PUD, Planned Unit Development District (The Hamlet on Jerome) for 18 Single-family Lots and 2.08 Acres of Open Space and a Preliminary Plat in Accordance with the Subdivision Regulations. (Case 18-030CP/Z/PDP/PP)
ORDINANCE APPROVED 6-0 WITH 14 CONDITIONS PLUA ADDITIONAL CONDITION (AGREED TO BY APPLICANT):
Condition 15. That the Homeowners Association shall assume all responsibility for the pond maintenance and associated grounds.
MOTION CARRIED 6-0 TO APPROVE PRELIMINARY PLAT
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 01-19
Declaring the Improvement to Certain Parcels of Real Property in the City’s Bridge Street District to be a Public Purpose and Exempt from Taxation; Providing for the Collection and Deposit of Service Payments and Specifying the Purposes for Which Those Service Payments May Be Expended; and Authorizing Compensation Payments to the Dublin City School District and the Tolles Career and Technical Center.
PASSED 6-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 02-19
Rezoning Approximately 13.76 Acres Located at the Northwest Corner of the Intersection of Blazer Parkway and Frantz Road from OLR (Office, Laboratory and Research) to SO (Suburban Office and Institutional District).
SECOND READING/PUBLIC HEARING FEBRUARY 11, 2019
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 04-19
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 6-0
Resolution 05-19
Authorizing the City Manager to Enter into an Agreement with Rev1 Ventures.
PASSED 6-0
Resolution 06-19
Accepting the Lowest and Best Bid for the 5800 Building Roof Replacement. (Project No. 18-006.2-FAC)
PASSED 6-0
UPCOMING MEETINGS
- The Community Development Committee will meet on Monday, February 4, 2019 at 6 p.m. to review the proposed amendments to Section 153.066 (Bridge Street District review and approval process) and Section 152.086C of the Subdivision Regulations (park fee in lieu of land dedication provisions).
- The next Regular Council meeting is scheduled for Monday, February 11, 2019 at 7 p.m. in Council Chambers. An executive session will precede the meeting and will begin at 5:30 p.m.
- The Council Annual Retreat is scheduled for Thursday evening, February 21 and all day Friday, February 22 at the Muirfield Village Golf Club.
