OATH OF OFFICE
The newly elected and re-elected Ward representatives took the oath of office:
- Greg Peterson (Ward 1) (re-elected)
- Jane Fox (Ward 2) (newly elected)
- John Reiner (Ward 3) (re-elected)
- Cathy De Rosa (Ward 4) (newly elected)
ELECTION OF MAYOR
- Motion carried 7-0 to re-elect Greg Peterson to a second two-year term as Mayor
ELECTION OF VICE MAYOR
- Motion carried 7-0 to elect Chris Amorose Groomes to a two-year term as Vice Mayor
OATH OF OFFICE
- Mayor Peterson and Vice Mayor Amorose Groomes took the oaths of office
CONSENT AGENDA
MOTION CARRIED 5-0 (two members abstaining) TO APPROVE THE FOLLOWING ACTION:
- Approval of Minutes of December 4, 2017
MOTION CARRIED 7-0 TO APPROVE THE FOLLOWING (no request for hearing):
- Notice to Legislative Authority of New D5 Liquor Permit for Pins Mechanical Company Dublin LLC, 6542-6558 Riverside Drive – Building B1, Dublin, OH 43017
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 86-17
Rezoning Approximately 5.86 Acres from PCD, Planned Commerce District (Perimeter Center, Subarea I) to PUD, Planned Unit Development District (Crown Campus) for an Amendment to the Approved Development Text to Increase the Permitted Density and to Comprehensively Update Sign Provisions. (Case 17-078Z/PDP/FDP)
PASSED 7-0 with two conditions outlined in staff report
Ordinance 87-17
Accepting the Regular Annexation of 44.0 Acres, More or Less, from Jerome Township, Union County, to the City of Dublin. (Petitioners Roger Warren Gorden, Trustee of the Roger Warren Gorden Living Trust and Denise Ann Gorden, Trustee of the Denise Ann Gorden Living Trust)
PASSED 7-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 01-18
Authorizing the City Manager to Execute a Real Estate and Transfer of Property Agreement and Other Necessary Documents with Delta Energy Holdings, LLC for the Purchase of Property Located at 5555 Perimeter Drive.
SECOND READING/PUBLIC HEARING JANUARY 22 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 01-18
Authorizing the City Manager to Enter into a Collective Bargaining Agreement with the Fraternal Order of Police – Ohio Labor Council Regarding Wages, Hours and Terms and Conditions of Employment for Employees within the Communications Technician Bargaining Unit.
PASSED 7-0
Resolution 02-18
Authorizing the City Manager to Enter into an Agreement with the Delaware City Prosecutor in the Delaware Municipal Court.
PASSED 7-0
Resolution 03-18
Authorizing the City Manager to Contribute Funds to the NW33 Innovation Corridor Council of Governments.
PASSED 7-0
OTHER
- Tree Replacement Waiver Policy – Community Development Committee Recommendation
MOTION CARRIED 7-0 TO APPROVE POLICY (with minor correction to language for consistency purposes)
COUNCIL COMMITTEE REPORTS
Motion carried 7-0 to appoint the following members to the Council Standing Committees:
Administrative Committee – Chair Amorose Groomes; Members Keenan and Fox
Community Development Committee – Chair Reiner; Members Amorose Groomes and De Rosa
Finance Committee – Chair Keenan; Members De Rosa and Alutto
Public Services Committee – Chair Alutto; Members Reiner and Fox
APPOINTMENTS TO OTHER ENTITIES
Motion carried 7-0 to make the following appointments of Council representatives to various entities:
Dublin Arts Council Representative
John Reiner
Dublin Board of Education – Council Liaison
Christina Alutto
Logan/Union/Champaign (LUC) Regional Planning Commission Representative
Cathy De Rosa
Mid-Ohio Regional Planning Commission Representative
Chris Amorose Groomes
NW 33 Innovation Corridor Group Representatives
Cathy De Rosa and Jane Fox
Planning & Zoning Commission Representative
Jane Fox
Washington Township Board of Trustees Liaison
Greg Peterson
Dublin Friendship City Association – Council designees
Christina Alutto and John Reiner
OF INTEREST
- The next meeting of City Council will take place on Monday, January 22, 2018 at 7 p.m. in Council Chambers. (An executive session will be scheduled prior to the 7 p.m. meeting.)