Monday, May 6, 2019 – 7 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/RECOGNITION
- Memorial Day ceremony – Jeff Noble, Commander of LCPL Wesley G. Davids American Legion Post 800
- 2020 Census – Mark Boyd, Census Bureau
- LifeCare Alliance Presentation – Cheryl Grossman, Director of Corporate Engagement and Molly Haroz, Director of Nutrition
- Light Ohio Blue – Officer Matt Williams
- Bike Month – Bike Ambassadors
CITIZEN COMMENTS
CONSENT AGENDA
- Approval of Minutes of Work Session of April 15, 2019
- Approval of Minutes of Regular Meeting of April 22, 2019
- Notice to Legislative Authority of Liquor Permit Transfer from TMG Restaurants LLC, dba Teds Montana Grill, 6195 Sawmill Road, Dublin, OH 43017 to KDUB LLC, dba Katzingers Dublin, 7154-7160 Muirfield Drive, Dublin, OH 43017
POSTPONED ITEM
Resolution 24-19
Adopting Council Goals for 2019-2020.
- Motion to Adopt Retreat Report
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 14-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.062-acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights; a 0.113-acre Standard Highway Easement; and a 0.007-acre Temporary Construction Easement from Ginger Shepherd and James l. Shepherd, located at 5556 Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 15-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.081-acre Channel Easement from Tuttle Partners, Ltd., located at 5701 Ebner Circle, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 16-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire the Property Located at 5498 Avery Road, Dublin, Ohio 43016, in its Entirety, from John J. Quinn and Felicia Quinn, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 17-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.004-acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights and a 0.051-acre Standard Highway Easement from William Thomas and Linda Thomas, Located at 5494 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 18-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.021-acre Standard Highway Easement from Charles Fry and Amy Fry, Located at 5540 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 19-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.016-acre Standard Highway Easement from Christopher Freeman and Michele Freeman, Located at 5545 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 20-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire 0.009-acre Sewer Easement from The Village of Balgriffin Condominium, Located Along Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 21-19
Authorizing the Provision of Certain Incentives to Ruscilli Construction Co., Inc. to Induce it to Purchase a Facility to Locate an Office and its Associated Operations and Workforce, All Within the City; and Authorizing the Execution of an Economic Development Agreement.
Ordinance 22-19
Authorizing the Provision of Certain Incentives to Community Space Development LLC to Induce it to Purchase a Facility to Locate Offices Therein, Which Will Result in the Creation of Entrepreneurial Opportunities and New Jobs and Employment Opportunities All Within the City; and Authorizing the Execution of an Economic Incentive Agreement.
FIRST READING/PUBLIC HEARING – ORDINANCES
Ordinance 23-19
Adopting the Proposed Tax Budget for Fiscal Year 2020. (Second reading/public hearing May 20 Council meeting)
Ordinance 24-19
Rezoning Approximately 2.3 Acres on the East side of Coffman Road, at the Intersection with Adventure Drive from R, Rural District to SO, Suburban Office and Institutional District. (Case 19-019Z) (Request from Applicant to Table Ordinance)
Ordinance 25-19
Authorizing the Provision of Certain Incentives to Northwoods Consulting Partners, Inc. 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 May 20 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 28-19
Waiving Competitive Bidding Requirements Pursuant to Section 8.04 (“Contracting Procedures”), Paragraph (C) (“Waiver of Competitive Bidding”), of the Revised Charter for the Purchase of Beer for the 2019 Dublin Irish Festival.
Resolution 29-19
Accepting the Lowest and Best Bid for the 2019 Street Maintenance Program, Phase 2.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURN
