Monday, August 22, 2016 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURNMENT TO EXECUTIVE SESSION
- The purchase of property for public purposes
- 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 RECOGNITION/PROCLAMATIONS
- Steve Osborne, Treasurer/CFO, Dublin City Schools
- Hunger Action Month
SPECIAL PRESENTATION
- Update from Washington Township – Sara Ott, Township Administrator
CITIZEN COMMENTS
- Anyone who wishes to speak to an item NOT on the agenda may address the Council. Speakers will be asked to limit their comments to five minutes.
CONSENT AGENDA
(Items proposed for the Consent Agenda are acted upon by a single motion and vote of Council. However, upon request of a Council Member, any proposed Consent Agenda item may be removed from the Consent Agenda for further discussion/consideration under the regular order of business.)
- Approval of Regular Council Meeting Minutes of August 10, 2016
- Notice to Legislative Authority – Stock transfer for C1 and C2 liquor permits – Walgreen Co. dba Walgreens 06115, 6805 Hospital Drive, Dublin, OH 43016
- Ordinance 31-16 (Introduction/first reading)
Adopting the City’s Debt Policy) (Second reading/public hearing September 12 Council meeting) - Ordinance 32-16 (Introduction/first reading)
Adopting the City’s General Fund Balance Policy. (Second reading/public hearing September 12 Council meeting) - Ordinance 33-16 (Introduction/first reading)
Vacating 0.069 Acres, More or Less, of Dale Drive as a Public Road in the City of Dublin, County of Franklin, State of Ohio. (Second reading/public hearing September 12 Council meeting) - Resolution 47-16 (Introduction/public hearing/vote)
Accepting the Lowest and Best Bid for the 2016 Storm Structure Project.
POSTPONED LEGISLATION SCHEDULED FOR HEARING
Ordinance 25-16
Adopting the Crossroads Area Plan.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 27-16
Authorizing the City Manager to Execute Necessary Settlement and Conveyance Documents to Acquire a 0.206 Acre, More or Less, Fee Simple Interest; a 0.122 Acre, More or Less, Permanent Easement; a 0.099 Acre, More or Less, Permanent Easement; and a 0.101 Acre, More or Less, Temporary Easement from Pewamo, LTD., for the Property Located along State Route 161 for the Construction and Extension of Industrial Parkway for the Academic Drive Phase 1 Project.
Ordinance 28-16
Authorizing the City Manager to Enter into a Pre-Annexation Agreement with Pulte Homes of Ohio, LLC Describing the Intentions of the Parties to Annex Certain Real Property Located in Jerome Township.
Ordinance 29-16
Adopting and Enacting a Supplement (S-40) to the Code of Ordinances for the
City of Dublin, Ohio.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 30-16
Amending Section 153.059 of the City of Dublin Codified Ordinances (Zoning Code) to Amend the Bridge Street District Zoning Regulations to Add “Religious or Public Assembly” as a Conditional/Size Limited Use in the BSD, Office Residential District. (Case 16-047ADMC) (Second reading/public hearing September 12 Council meeting)
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
