Monday, June 10, 2019 – 6:45 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- 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/RECOGNITION
- 20th Anniversary of Camp Project LEED
- Recognition of Outgoing City Board & Commission Members
CITIZEN COMMENTS
CONSENT AGENDA
- Approval of Minutes of Work Session of May 13, 2019
- Approval of Minutes of Regular Meeting of May 20, 2019
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 26-19
An Ordinance Supplementing Ordinance No. 52-15 to Establish an Urban
Redevelopment Tax Increment Equivalent Fund for Bridge Park Z Block.
(Second reading/public hearing June 10 Council meeting)
Ordinance 27-19
Authorizing the City Manager to Enter into a Real Estate Purchase Agreement to Convey the Property Located at 5800 Shier-Rings Road to Air Force One, Inc. and Authorizing the Execution of Various Related Documents.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 28-19
Accepting the Annexation of 4.816 Acres, More or Less, from Jerome Township, Union County to the City of Dublin. (Applicant: Washington Township Board of Trustees)
Ordinance 29-19
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2019. (Second reading/public hearing June 24, 2019)
Ordinance 30-19
Authorizing the Provision of Certain Incentives to Univar USA, 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. (Second reading/public hearing June 24, 2019)
Ordinance 31-19
Authorizing the Provision of Certain Incentives to Quantum Health, Inc. to Induce it to Lease a Facility to Relocate 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 June 24, 2019)
Ordinance 32-19
Authorizing the Provision of Certain Incentives to Dave Thomas Foundation for Adoption to Induce it to Lease or Purchase a Facility to Relocate and Expand its office and its Associated Operations and Workforce, All Within the City; and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing June 24, 2019)
Ordinance 33-19
Authorizing the Provision of Certain Incentives to City Barbeque, LLC to Induce it to Lease a Facility to Relocate 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 June 24, 2019)
Ordinance 34-19
Authorizing the City Manager to Execute a Lease Agreement for a Term of Five Years with the Dublin Chamber of Commerce, Inc. for the Property Located at 129 South High Street. (Second reading/public hearing June 24, 2019)
Ordinance 35-19
Authorizing the City Manager to Enter into a Development and Real Estate Purchase Agreement to Convey the Property Located at 7001 Dublin Park Drive to Chiller LLC and Authorizing the Execution of Various Related Documents. (Second reading/public hearing June 24, 2019)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 31-19
Accepting the Lowest and Best Bid for the 2019 Guardrail Replacement and Maintenance Program. (Project No. 19-009.0-CIP)
Resolution 32-19
Accepting the Lowest and Best Bid for the 2019 Pedestrian Tunnel Maintenance Program. (Project No. 19-008.0-CIP)
Resolution 33-19
Accepting the Lowest and Best Bid for the Dumfries Court East Hydraulic Disconnnect Project. (Project No. 18-037.0-CIP)
OTHER
- Acceptance of Tax Incentive Review Council Report
- Transportation Related Tax Revenues
- HD Façade Grant Recommendations
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
