Monday, April 8, 2019 – 5:30 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- Disposition of public property
- To consider confidential information related to a request for economic development assistance that involves public infrastructure improvements that are directly related to an economic development project, and which executive session is necessary to protect the possible investment or expenditure of public funds to be made in connection with the economic development project.
RECONVENE (7 p.m.)
PLEDGE OF ALLEGIANCE
SPECIAL RECOGNITION
- Dublin Jerome High School Cheerleaders
- Earth Month
CITIZEN COMMENTS
CONSENT AGENDA
- Approval of Minutes of Special Meeting of February 27, 2019
- Approval of Minutes of Work Session of March 4, 2019
- Approval of Minutes of March 18, 2019
- Notice to Legislative Authority from Ohio Division of Liquor Control re. Trex Transfer of D1, D2 and D6 liquor permits from Cucinova Holdings, LLC dba Cucinova, 7721 Sawmill Road and Patio to Vivaria Ohio, LLC dba Cucinova, 7721 Sawmill Road and Patio, Dublin, OH 43016
- Notice to Legislative Authority from Ohio Division of Liquor Control re. D5J liquor permit for 4553 Bridge LLC dba Rebol Columbus, 4553 Bridge Park Avenue, Dublin, Ohio 43017
POSTPONED ITEM
SECOND READING/PUBLIC HEARING – ORDINANCES
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.
Ordinance 09-19
Adopting Amendments to Sections 153.002, 153.060, 153.061, 153.063, 153.064, 153.065, 153.066 of the City of Dublin Codified Ordinances (Zoning Code) to Amend the Bridge Street District Development Review Process Regulations. (Case 18-005ADMC)
Ordinance 10-19
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Accept the Dedication of a 0.044 Acre, More or Less, Permanent Utility Easement; a 0.007 Acre, More or Less, Permanent Utility Easement; a 0.007 Acre, More or Less, Permanent Utility Easement; a 0.265 Acre, More or Less, Temporary Construction Easement; a 0.042 Acre, More or Less, Temporary Construction Easement; and a 0.007 Acre, More or Less, Temporary Construction Easement, from the Muirfield Association, Inc. (Reserve “RRRR”).
Ordinance 11-19
Amending Section 152.086, Relative to the Subdivision Regulations, to Provide for Appraisal of Properties When Calculating Fees-in-Lieu of Required Open Space Dedication and Repealing Ordinance 76-18, which Previously Established Fee-in-Lieu for Open Space Dedication.
FIRST 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. (Second reading/public hearing April 22 Council meeting)
Ordinance 13-19
Adopting and Enacting a Supplement (S-45) to the Code of Ordinances for the City of Dublin, Ohio. (Second reading/public hearing April 22 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 17-19
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.
Resolution 18-19
Adopting a Statement of Services for a Proposed Annexation of 1.29 Acres, More or Less, from Jerome Township, Union County to the City of Dublin.
Resolution 19-19
Acceptance of the Lowest and Best Bid for the West Bridge Street Landscape Enhancement Project.
Resolution 20-19
Accepting the Lowest and Best Bid for the 2019 Parking Lot Maintenance Program.
Resolution 21-19
Accepting the Lowest and Best Bid for the 2019 Street Maintenance Program Phase 1.
Resolution 22-19
Accepting the Lowest and Best Bid for the Sanitary Sewer Maintenance Program.
Resolution 23-19
Demonstrating the City of Dublin’s Cooperation with the Ohio Department of Transportation for the Development and Designation of State Bike Route 39.
OTHER
- Report re. Electric Scooters – Tom Strup, Chair, Community Services Advisory Commission
- Pedestrian and Bicycle Bridge Construction Highlights and Update
- Discussion of Council 2019 retreat report
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURN
