Monday, August 26, 2019 – 7 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/RECOGNITION
- Franklin County Children’s Services – levy renewal – Doris Moore
- Pediatric Cancer Awareness Month
CITIZEN COMMENTS
CONSENT AGENDA
POSTPONED ITEMS SCHEDULED FOR HEARING
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.
Resolution 42-19
Approving and Accepting the Plat for Riviera West Subdivision.
SECOND 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.
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)
Ordinance 37-19
Authorizing the Modification of the City’s Debt Policy.
Ordinance 38-19
Adopting the Five-Year Capital Improvements Program (2020-2024).
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)
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)
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)
FIRST READING/PUBLIC HEARING – ORDINANCES
Ordinance 43-19
Authorizing the Provision of Certain Incentives to Butler Animal Health Holding Company, LLC to Induce it to Lease a Facility to Retain and Expand an Office and Its Affiliated Entities’ Associated Operations and Workforce, All Within the City; and Authorizing the Execution of an Economic Development Agreement.
(Second reading/public hearing September 9 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 45-19
Authorizing the City Manager to Enter into an Agreement with the City of Worthington to Provide Dispatching Services for the City of Worthington Division of Police and Division of Fire/EMS.
Resolution 46-19
Authorizing the City Manager to Cooperate and Enter into an Agreement with the Ohio Department of Transportation for Bridge Inspection Services within the City of Dublin’s Jurisdiction.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
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
- To consider the disposition of real property
RECONVENE
ADJOURN
