Monday, July 31, 2017 – 6:30 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURNMENT TO EXECUTIVE SESSION
- Land Acquisition matters
- Conferences with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/PROCLAMATIONS
- Cricket Championship
- Transition Element (Library) Design Presentation
- AEP Follow up re. Electric System Upgrades for West Innovation District
CITIZEN COMMENTS
- Anyone who wishes to speak to an item NOT on the agenda may address the Council. Speakers will be asked to limit their comments to five minutes.
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 Minutes of Council meeting of June 26, 2017
- Notice to Legislative Authority – New D2 and D3 liquor permits for Charles Penzone Inc., 6675 Village Parkway, Dublin, OH 43017
- Ordinance 42-17 (Introduction/first reading)
Amending the Annual Appropriations Ordinance for the Fiscal Year Ending December 31, 2017. (Second reading/public hearing August 14 Council meeting) - Ordinance 45-17 (Introduction/first reading)
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire and Accept all of Franklin County Parcel Numbers 271-000018-00 and 272-000319-00, in Fee Simple, Consisting of Approximately 0.649 Acre, from Pinney 7495, LLC, Located at 7495 Plain City Road, for the Public Purpose of Constructing Roadway Improvements. (Second reading/public hearing August 14 Council meeting) - Ordinance 46-17 (Introduction/first reading)
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire and Accept 0.2336-Acre Fee Simple Right-of-Way (0.1913-Acre of Which is Present Road Occupied); and a 0.0141-Acre, More or Less, Temporary Easement from Brian Cunningham and Corin Cunningham Located at 7515 Plain City Road, for the Public Purpose of Constructing Roadway Improvements. (Second reading/public hearing August 14 Council meeting) - Ordinance 47-17 (Introduction/first reading)
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.183 Acre, More or Less, Permanent Easement from Ashland, LLC, from the Property Located at the Northwest Corner of Rings Road and Blazer Parkway, for the Public Purpose of Constructing and Maintaining Public Utilities. (Second reading/public hearing August 14 Council meeting) - Ordinance 48-17 (Introduction/first reading)
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.428 Acre, More or Less, Permanent Easement from Tuttle Blazer Development, LLC, from the Property Located at 5185 Blazer Parkway, for the Public Purpose of Constructing and Maintaining Public Utilities. (Second reading/public hearing August 14 Council meeting) - Resolution 58-17 (Introduction/public hearing/vote)
Reauthorizing an Agreement Between the City of Dublin and the Board of County Commissioners, Franklin County, Ohio, on Behalf of the City of Dublin in Order to Participate in the Franklin County, Ohio Department of Housing & Urban Development (HUD) Entitlement Program and Abide by the Covenants of that Program as Stated Herein.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 40-17 (Amended)
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.203-Acre, More or Less, Temporary Easement from James R. Murrin, Trustee of the James R. Murrin Revocable Trust Agreement, Located at 6073 Saint Boswels Court, for the Public Purpose of Constructing a Shared-Use Path Connector.
Ordinance 41-17
Rezoning Approximately 3.00 Acres on the East Side of Avery Road Approximately 700 Feet South of the Intersection with Rings Road, from R-1, Restricted Suburban Residential District, to SO, Suburban Office and Institutional District. (Case 17-026Z) (Applicant: Ohio Sinus Institute)
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 43-17
Rezoning 2.33 Acres, More or Less, Located Northwest of the Intersection of Avery Road and Tuswell Drive from PUD, Planned Unit Development District (Kendall Ridge Offices and Condos) to PUD, Planned Unit Development District (Kendall Ridge Daycare) for an Amendment to the Approved Development Text to Incorporate Additional Land and Increase the Permitted Daycare Density from 7,500 Square Feet to 10,000 Square Feet (Case 17-031Z/PDF/FDP), and Authorizing the Transfer of Certain Remnant Acreage to 6055 Avery Road Limited. (Second reading/public hearing August 14 Council meeting)
Ordinance 44-17
Rezoning 10.71 Acres, More or Less, Located on the South Side of Emerald Parkway, Approximately 600 Feet East of the Intersection with Coffman Road from PUD, Planned Unit Development District (McKitrick, Subarea 1) to PUD, Planned Unit Development District (McKitrick, Subarea 1A) for an Amendment to the Approved Development Text to Permit Additional Office and Educational Uses. (Case 17-059Z/PDP/FDP) (Applicant: Dublin City Schools) (Second reading/public hearing August 14 Council meeting)
Ordinance 49-17
Authorizing the Provision of Certain Incentives to T-Cetra, LLC to Induce it to Purchase 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. (Second reading/public hearing August 14 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 51-17
Authorizing the City Manager to Enter into a Right-of-Way Agreement with Concord Township, Delaware County, Ohio for the Deployment of Conduit and Associated Fiber Optics.
Resolution 52-17
Intent to Appropriate a 0.1270-Acre Fee Simple Right-of-Way; a 0.9139-Acre Fee Simple Right-of-Way; a 0.6520-Acre Permanent Utility Easement; and a 0.0953-Acre Temporary Construction Easement from Kevin G. Bennington, Mark A. Bryant, Larry D. Clarke and Marc A. Palmer, Successor Co-Trustees of the Duroc Trust, Located at the Southeast Corner of S.R. 161 and Cosgray Road; a 0.0299-Acre Temporary Construction Easement from the Same Property Owner, Located on Plain City Road; and a 0.0232-Acre Temporary Construction Easement from the Same Property Owner, Located at 7520 Plain City Road, for the Public Purpose of Constructing Roadway Improvements.
Resolution 53-17
Intent to Appropriate a 0.5877-Acre Fee Simple Right-of-Way, a 0.1264-Acre Fee Simple Right-of-Way, and a 0.0009-Acre Fee Simple Right-of-Way from Jeffry Weingarten, Jeffry Weingarten T.O.D., Virginia M. Acosta T.O.D., Located at 7453-7455 Cosgray Road for the Public Purpose of Constructing Roadway Improvements.
Resolution 54-17
Intent to Appropriate a 0.0230-Acre Temporary Construction Easement from Robert E. Williams, II, Located at 7608 Plain City Road, for the Public Purpose of Constructing Roadway Improvements.
Resolution 55-17
Intent to Appropriate a 0.0034-Acre Temporary Construction Easement from Jeffrey T. Beckman, Located at 7423 Cosgray Road; a 0.3304-Acre Fee Simple Right-of-Way; and a 0.0132-Acre Temporary Construction Easement, from the Same Property Owner, Located at 7505 Plain City Road, for the Public Purpose of Constructing Roadway Improvements.
Resolution 56-17
Intent to Appropriate a 0.0229-Acre Temporary Construction Easement from Ralph E. Smucker, Located at 7500 Plain City Road, for the Public Purpose of Constructing Roadway Improvements.
Resolution 57-17
Intent to Appropriate a 0.0121-Acre Temporary Construction Easement from The Geitgey Company, Located at 7600 Fishel Drive, for the Public Purpose of Constructing Roadway Improvements.
OTHER
- Financial Overview (Pre-CIP)
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
