Monday, December 7, 2020 – 7 p.m. | Virtual Meeting
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/PROCLAMATIONS
- Wreaths Across America – Don Piunno, former Grand Leprechaun
- Recognition of Dublin residents Judy Mobley, Chief Executive Officer and Joy Kouns Lewis, Vice President of Human Resources for Children’s Hunger Alliance
CITIZEN COMMENTS
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.)
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 46-20
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2020.
Ordinance 47-20
Establishing Appropriations Based on the 2021 Operating Budget of the City of Dublin, State of Ohio, for the Fiscal Year Ending December 31, 2021.
Ordinance 48-20
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 Distric.t (600 Metro Place North, Dublin, Ohio Project)
Ordinance 49-20
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. (600 Metro Place North, Dublin, Ohio Project)
Ordinance 50-20
Authorizing and Approving an Energy Project Cooperative Agreement by and between the City of Dublin, Ohio, The Columbus Regional Energy Special Improvement District Inc., Dublin Witness, LLC and Twain Community Partners III 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., Dublin Witness, LLC, and Twain Community Partners III LLC, and Related Agreements, All of Which Provide for the Financing of Special Energy Improvements Projects. (600 Metro Place North, Dublin, Ohio Project)
Ordinance 51-20
Rezoning 45.4 Acres, More or Less, from R, Rural District to PUD, Planned Unit Development District to Facilitate the Future Development of 90 Single-family Homes and up to 150 Living Units at a Maximum Density of 14,500 Square-Feet-per-Acre for Seniors with Varying Levels of Care in One or More Buildings with 12.5 Acres, More or Less, of Open Space. (Dublin Gateway) (CASE #17-061Z/PDP)
Ordinance 52-20
Authorizing the City Manager to Enter into an Infrastructure Agreement with Schottenstein Real Estate Group, LLC and Union County, Ohio for the Dublin Gateway Development.
Ordinance 53-20
Authorizing the City Manager to Enter into a Real Estate Purchase Agreement to Convey 0.002 Acres of Land Located Between North High Street and Darby Street and Authorizing the Execution of Various Related Documents.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 54-20
Authorizing the City Manager to Enter into a Real Estate Purchase Agreement for Certain Property Located on North Riverview Street owned by B.E.T. Investment I, LLC, The Coffman Company Ltd. and Riverview Street Investments, Ltd., Authorizing the Execution of Related Agreements and Documents and Appropriating Funds Therefor. (Second reading/public hearing January 4, 2021 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 70-20
Approving, Solely for the Purpose of Section 147(F) of the Internal Revenue Code of 1986, the Issuance of Revenue Lease Obligations for the Benefit of OCLC, Inc. by the Columbus-Franklin County Finance Authority and Authorizing Other Documents in Connection with the Issuance of the Obligations.
Resolution 71-20
Approving and Accepting the Preliminary Plat for the Dublin Gateway Subdivision.
Resolution 72-20
Accepting the Lowest and Best Bid for the Louis Rings Residence Roof Replacement Project.
Resolution 73-20
Affirming Support that the Funds Distributed to the City and Deposited into the Coronavirus Relief Fund (Fund 265) have been expended by the City only for Costs Permitted under the Federal Coronavirus Air, Relief, and Economic Security Act
Resolution 74-20
Authorizing the City Manager to Enter into an Agreement with Rev1 Ventures.
OTHER
- Historic Dublin Task Force Recommendations (Tammy Noble and Kim Way)
- Hotel-Motel Tax Grant Recommendations – Finance Committee
- Discussion of 2021 Art in Public Places Program
- Purple Heart City
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
