Monday, April 8, 2019 – 6:45 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- Conferences with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action
RECONVENE (7 p.m.)
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/RECOGNITION
- Dublin Sea Dragons
CITIZEN COMMENTS
CONSENT AGENDA
- Approval of Minutes of Work Session of April 3, 2019
- Approval of Minutes of Regular Meeting of April 8, 2019
POSTPONED ITEM
Ordinance 08-19
Authorizing the Conveyance of Certain Real Property and the Provision of Certain Incentives to the Ohio State University to Induce it to Establish a Comprehensive Ambulatory Medical Facility Within the City; and Authorizing the Execution of a Real Estate Purchase and Sale Contract, a Property Reconveyance Escrow Agreement and an Economic Development Agreement.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 12-19
Authorizing the Provision of Certain Incentives to Nexient LLC to Induce it to Lease a Facility to Locate an Office and its Associated Operations and Workforce, All Within the City; and Authorizing the Execution of an Economic Development Agreement.
Ordinance 13-19
Adopting and Enacting a Supplement (S-45) to the Code of Ordinances for the City of Dublin, Ohio.
FIRST READING/PUBLIC HEARING – ORDINANCES
Ordinance 14-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.062-acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights; a 0.113-acre Standard Highway Easement; and a 0.007-acre Temporary Construction Easement from Ginger Shepherd and James l. Shepherd, located at 5556 Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 15-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.081-acre Channel Easement from Tuttle Partners, Ltd., located at 5701 Ebner Circle, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 16-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire the Property Located at 5498 Avery Road, Dublin, Ohio 43016, in its Entirety, from John J. Quinn and Felicia Quinn, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 17-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.004-acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights and a 0.051-acre Standard Highway Easement from William Thomas and Linda Thomas, Located at 5494 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 18-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.021-acre Standard Highway Easement from Charles Fry and Amy Fry, Located at 5540 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 19-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.016-acre Standard Highway Easement from Christopher Freeman and Michele Freeman, Located at 5545 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 20-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire 0.009-acre Sewer Easement from The Village of Balgriffin Condominium, Located Along Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 21-19
Authorizing the Provision of Certain Incentives to Ruscilli Construction Co., Inc. to Induce it to Purchase a Facility to Locate an Office and its Associated Operations and Workforce, All Within the City; and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing May 6 Council meeting)
Ordinance 22-19
Authorizing the Provision of Certain Incentives to Community Space Development LLC to Induce it to Purchase a Facility to Locate Offices Therein, Which Will Result in the Creation of Entrepreneurial Opportunities and New Jobs and Employment Opportunities All Within the City; and Authorizing the Execution of an Economic Incentive Agreement. (Second reading/public hearing May 6 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 24-19
Adopting Council Goals for 2019-2020.
Resolution 25-19
Authorizing the City Manager to Enter into a General Maintenance Agreement with ODOT for the I-270/33 Interchange Upgrade Project.
Resolution 26-19
Accepting the Lowest and Best Bid for the I-270/33 Interchange Maintenance Contract and Authorizing the City Manager to Enter into a Contract for the Project.
Resolution 27-19
Accepting the Lowest and Best Bid for the 2019 Sidewalk Maintenance Program.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURN
