Monday, Monday 12, 2019 – 5:30 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- To consider the purchase of property for public purposes and the disposition of public property
RECONVENE (7 p.m.)
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/RECOGNITION
- Alzheimer’s Walk – September 2019
- World Kung Fu Championship Medalists
- Verily – presentation
CITIZEN COMMENTS
CONSENT AGENDA
- Minutes of July 29, 2019 Regular Council meeting
- Notice to Legislative Authority – new D5A liquor permit for CP Dublin LLC dba Columbus Marriott Northwest, 5605 Paul G. Blazer Memorial Parkway, Dublin, OH 43017
POSTPONED ITEMS
Ordinance 34-19
Authorizing the City Manager to Execute a Lease Agreement for a Term of Five Years with the Dublin Chamber of Commerce, Inc. for the Property Located at 129 South High Street.
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.
FIRST READING/PUBLIC HEARING – ORDINANCES
Ordinance 42-19
Authorizing the Provision of Certain Incentives to PDS Planning, Inc. to Induce it to Lease a Facility to Locate its Corporate Headquarters and its Associated Operations and Workforce, All Within the City; and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing August 26 Council meeting)
Ordinance 36-19
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. (Block F) (Second reading/public hearing August 26 Council meeting)
Ordinance 37-19
Authorizing the Modification of the City’s Debt Policy. (Second reading/public hearing August 26 Council meeting)
Ordinance 38-19
Adopting the Five-Year Capital Improvements Program (2020-2024). (Second reading/public hearing August 26 Council meeting)
Ordinance 39-19
Determining to Proceed with the Acquisition, Construction, and Improvement of Certain Public Improvements in the City of Dublin, Ohio in Cooperation with the Columbus Regional Energy Special Improvement District. (5165 Emerald Parkway, Dublin, Ohio Project) (Second reading/public hearing August 26 Council meeting)
Ordinance 40-19
Levying Special Assessments for the Purpose of Acquiring, Constructing, and Improving Certain Public Improvements in the City of Dublin, Ohio in Cooperation with the Columbus Regional Energy Special Improvement District. (5165 Emerald Parkway, Dublin, Ohio Project) (Second reading/public hearing August 26 Council meeting)
Ordinance 41-19
Authorizing and Approving an Energy Project Cooperative Agreement by and Between the City of Dublin, Ohio, the Columbus Regional Energy Special Improvement District, Inc., 970 High Ridge Associates LLC, and Petros PACE Finance, LLC, a Special Assessment Agreement by and Between the City of Dublin, Ohio, the County Treasurer of Franklin County, Ohio, the Columbus Regional Energy Special Improvement District, Inc., 970 High Ridge Associates, LLC, and Petros PACE Finance, LLC, and Related Agreements, All of Which Provide for the Financing of Special Energy Improvements Projects. (5165 Emerald Parkway, Dublin, Ohio Project) (Second reading/public hearing August 26 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 43-19
Approving the Petition for Special Assessments for Special Energy Improvement Projects Under Ohio Revised Code Chapter 1710. (5165 Emerald Parkway, Dublin, Ohio Project)
Resolution 44-19
Approving the Necessity of Acquiring, Constructing, and Improving Certain Public Improvements in the City of Dublin, Ohio in Cooperation with the Columbus Regional Energy Special Improvement District. (5165 Emerald Parkway, Dublin, Ohio Project)
OTHER
- Request to remove Resolution 42-19 (Preliminary Plat for Riviera West) from the Table and schedule for hearing on August 26, 2019
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURN
