Monday, August 27, 2018 – 6:30 pm
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- To consider the disposition of property
RECONVENE
PLEDGE OF ALLEGIANCE
SPECIAL RECOGNITION/PRESENTATIONS
- Recognition of Pandel Savic – to be accepted by Nicholas LaRocca and Mike McKee
- Update on Bridge Park Community Events – Ted Orr, Marketing Director, Crawford Hoying
- Update from Dublin Arts Council – David Guion, Executive Director
CITIZEN COMMENTS
CONSENT AGENDA
- Approval of August 13, 2018 Council Meeting Minutes
- Approval of August 20, 2018 Special Meeting Minutes
- Appointment of Acting Clerk of Council
CORRESPONDENCE
- Notice to Legislative Authority – Transfer of D5 and D6 liquor permit to Axe Throwing LLC, 6665 Dublin Center Drive, Dublin, OH from JMJR Enterprises LLC, dba Corporate Caterers, 6665 Dublin Center Drive, Dublin, OH
TABLED/POSTPONED ITEMS SCHEDULED FOR HEARING
Resolution 40-18
Authorizing the City Manager to Enter into a Cooperative Agreement with Ohio University to Share the Costs of a Professional Services Agreement for Services Related to the Exploration of a Cultural and Performing Arts Center.
Resolution 45-18
Accepting the Lowest and Best Bid for the Churchman Road Streetscapes Planting Project.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 46-18
Amending the City of Dublin Community Plan to add a Special Area Plan (Dublin Corporate Area Plan) for the Legacy Office Area Including the Metro, Blazer and Emerald Districts, Covering Approximately 987 Acres Bordered by West Bridge Street to the North, Emerald Parkway to the West, Frantz Road to the East and Tuttle Crossing Boulevard to the South. (Case 17-093ADM)
Ordinance 48-18
Authorizing the Provision of Certain Incentives to LSP Technologies, Inc. to Induce it to Lease a Facility to Retain and Expand an Office and its Associated Operations and Workforce, all within the City; and Authorizing the Execution of an Economic Development Agreement.
Ordinance 49-18
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, and Declaring an Emergency. (4860-5000 Blazer Parkway)
Ordinance 50-18
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, and Declaring an Emergency. (4860-5000 Blazer Parkway)
Ordinance 51-18
Authorizing and Approving an Energy Project Cooperative Agreement by and between the City of Dublin, Ohio, the Columbus Regional Energy Special Improvement District, Omni Blazer, LLC, and the Columbus-Franklin County Finance; 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, and Omni Blazer, LLC and Related Agreements, All of Which Provide for the Financing of Special Energy Improvements Projects, and Declaring an Emergency. (4860-5000 Blazer Parkway)
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 52-18
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, and Declaring an Emergency. (525 Metro Place N.) (Second reading/public hearing September 10 Council meeting)
Ordinance 53-18
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, and Declaring an Emergency. (525 Metro Place N.) (Second reading/public hearing September 10 Council meeting)
Ordinance 54-18
Authorizing and Approving an Energy Project Cooperative Agreement by and between the City of Dublin, Ohio, the Columbus Regional Energy Special Improvement District, Omni Blazer, LLC, and the Columbus-Franklin County Finance; 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, and OH15 Dublin LLC and Related Agreements, All of Which Provide for the Financing of Special Energy Improvements Projects, and Declaring an Emergency. (525 Metro Place N.) (Second reading/public hearing September 10 Council meeting)
Ordinance 55-18
Adopting and Enacting a Supplement (S-44) to the Code of Ordinances for the City of Dublin, Ohio. (Second reading/public hearing September 10 Council meeting)
Ordinance 56-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.018-Acre Temporary Construction Easement from Manijeh Firouzian, Trustee of the Manijeh Firouzian Revocable Trust Agreement, Located at 5400 Wilcox Road, for the Public Purpose of Constructing a new Roadway, Which Shall be Open to the Public without Charge. (Second reading/public hearing September 10 Council meeting)
Ordinance 57-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.115-Acre Fee Simple Warranty Deed for Right-of-Way, without Limitation of Existing Access Rights, and a Second 0.115-Acre Fee Simple Warranty Deed for Right-of-Way, without Limitation of Existing Access Rights from Philip R. Nolette, Jr. and Dianna W. Nolette, as Trustee of the Philip R. Nolette, Jr. and Dianna W. Nolette Revocable Trust Agreement, Located at 6280 Ring Roads and 6270 Rings Road, Respectively, for the Public Purpose of Constructing a New Roadway, which Shall be Open to the Public without Charge. (Second reading/public hearing September 10 Council meeting)
Ordinance 58-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.046-Acre Temporary Construction Easement and a 0.253-Acre Fee Simple Warranty Deed for Right-of-Way, without Limitation of Existing Access Rights from Mollie Sin-Khay and Khoun Khay and Teav Sinn, Located at 6236 Rings Road, for the Public Purpose of Constructing a New Roadway, Which Shall be Open to the Public without Charge. (Second reading/public hearing September 10 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 49-18
Accepting the Lowest and Best Bid for the Hyland-Croy/Riviera Connector Project. (Cacchio Lane).
Resolution 50-18
Accepting the Lowest and Best Bid for the Construction of the Coffman Park Platform Tennis Project.
Resolution 51-18
Intent to Appropriate a 0.336-Acre Fee Simple Warranty Deed for Right-of-Way, without Limitation to Existing Access Rights; a 0.068-Acre Perpetual Public Utility Easement; and a 0.047-Acre Perpetual Public Utility Easement from John E. and Sally S. Leppert, from the Property Located at 4780 Bright Road for the Public Purpose of Constructing a New Cul-de-sac and Constructing Sanitary Sewer Lines and Water Line Extensions.
Resolution 52-18
Intent to Appropriate a 0.696-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights; and a 0.198-Acre Perpetual Public Utility Easement from Thomas A. McDowell and Diane A. Hornung, from the Property Located along Riverside Drive and Bright Road for the Public Purpose of Constructing a New Cul-de-sac and Constructing Sanitary Sewer Lines and Water Line Extensions.
Resolution 53-18
Intent to Appropriate a 0.216-Acre Perpetual Public Utility Easement from John W. McKitrick, from the Property Located on Bright Road for the Public Purpose of Constructing a New Cul-de-sac and Constructing Sanitary Sewer Lines and Water Line Extensions.
Resolution 54-18
Intent to Appropriate a 0.044-Acre Perpetual Public Utility Easement from Charles R. Johnson, Jr., Trustee, From the Property Located at 4163 Bright Road for the Public Purpose of Constructing a New Cul-de-sac and Constructing Sanitary Sewer Lines and Water Line Extensions.
Resolution 55-18
Intent to Appropriate a 0.212-Acre Perpetual Public Utility Easement from BRC Properties, Inc. and the Catholic Diocese of Columbus, from the Property Located on Bright Road for the Public Purpose of Constructing a New Cul-de-sac and Constructing Sanitary Sewer Lines and Water Line Extensions.
Resolution 56-18
Authorizing the City Manager to Enter into a Joint Use Agreement between the City of Dublin and the Ohio Board of Regents.
OTHER
- Columbus Metropolitan Library and Downtown Dublin Parking Garage Master Sign Plan
- Recommendations re. Solid Waste Services – Community Services Advisory Commission
- Adoption of 2019 Council Meeting Schedule
STAFF COMMENTS
- Recognition of Faye Gibson, Director of Taxation
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURN
