Monday, January 22, 2018 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- To consider 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
- Personnel Matters regarding the discipline of a public employee
RECONVENE
PLEDGE OF ALLEGIANCE
SPECIAL RECOGNITION/PRESENTATIONS
- Dublin Methodist Hospital 10th Anniversary
- Washington Township Fire Department – ISO Rating Upgrade
- 2018 Memorial Tournament Preview/Update
- Comprehensive Annual Financial Report (CAFR) Award 2016
- Dublin Convention and Visitors Bureau Update
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.)
- Approval of 01-9-18 Regular Council Meeting Minutes
- Resolution 05-18
Authorizing the City Manager to Enter into Memorandums of Understanding with the Franklin County Board of Elections for Use of Municipal Property in the Administration of Public Elections - Public Records Training Designee for Council
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 01-18
Authorizing the City Manager to Execute a Real Estate and Transfer of Property Agreement and Other Necessary Documents with Delta Energy Holdings, LLC for the Purchase of Property Located at 5555 Perimeter Drive.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 02-18
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2018. (Second reading/public hearing February 12 Council meeting)
Ordinance 03-18
Authorizing the City Manager to Enter into an Infrastructure Agreement with Gage Crossing II, LLC, for the Gage Crossing Development. (Second reading/public hearing February 12 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 04-18
Authorizing the City Manager to Enter into a Guaranteed Maximum Price (GMP) Contract with Turner Construction Company Inc. for Construction of the Downtown Dublin Parking Garage, Roadway Improvements and Landscaping Enhancements.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURN
