Monday, February 25, 2019 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- To consider confidential information related to a request for economic development assistance that involves public infrastructure improvements that are directly related to an economic development project, and which executive session is necessary to protect the possible investment or expenditure of public funds to be made in connection with the economic development project.
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/RECOGNITION
- OSU Airport Master Plan – Doug Hammond
- Bridge Park Multi-use Sports Facility – Bob Hoying
CITIZEN COMMENTS
CONSENT AGENDA
- Approval of Minutes of February 11, 2019
- Notice to Legislative Authority re. New D2 Liquor Permit for B2AM Dublin LLC, 52 S. High Street, Dublin, OH 43017
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 03-19
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. (Bridge Park D Block Project)
Ordinance 04-19
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. (Bridge Park D Block Project)
Ordinance 05-19
Authorizing and Approving an Energy Project Cooperative Agreement by and between the City of Dublin, Ohio, the Columbus Regional Energy Special Improvement District, Bridge Park D Block Commercial Investments, LLC, and Orix Public 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., Bridge Park D Block Commercial Investments, LLC, and Orix Public Finance, LLC, and Related Agreements, All of Which Provide for the Financing of Special Energy Improvements Projects. (Bridge Park D Block Project)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 10-19
Adopting the Franklin County Natural Hazards Mitigation Plan Update.
Resolution 11-19
Authorizing the City Manager to Execute a Contract with the Franklin County Public Defender Commission for the Defense of Indigent Defendants.
Resolution 12-19
Authorizing the City Manager to Enter into a Contract with Franklin County General Health District (DBA Franklin County Public Health) and Clarke Environmental Mosquito Management Inc., for Integrated Mosquito Management Services.
Resolution 13-19
Authorizing the City Manager to Enter into an Agreement with the Dublin City School District Board of Education for Fleet Shared Services for Compressed Natural Gas School Buses.
Resolution 14-19
Authorizing the City Manager to Enter into a Cooperative Agreement with Concord Township for the Construction of a Shared-Use Path Along Concord Road Between Deeside Drive and the Existing Path North of Palmer Court (The Concord Township History and Community Trail Project).
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURN
