Monday, May 8, 2017 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
EXECUTIVE SESSION
- Discussion of 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
RECONVENE (6:30 P.M.)
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
- Riviera Incentive District
SPECIAL PRESENTATIONS/PROCLAMATIONS
- Police Week
- National Bike Month – May 2017
- Municipal Clerks Week – May 7-13, 2017
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 April 24, 2017
- Notice to Legislative Authority re. New D5 liquor permit for McCormack & Taylor LLC, dba Green Olive Company, 36 N. High Street, Suite A, Dublin, OH 43017
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 22-17
Amending Ordinance 42-16 Appendix A to Allow for the Collection of Temporary Membrane Structure Fire Inspection Fees and Amend the Fees for Commercial Plumbing Inspections.
Ordinance 23-17
Authorizing the City Manager to Execute Three Utility Easements Granting American Electric Power Easements on Property Owned by the City of Dublin along John Shields Parkway Just West of Village Parkway for John Shields Parkway – Phase 2.
Ordinance 24-17
Amending the Dublin Codified Ordinances to Prohibit the Sale or Other Distribution of Cigarettes, Other Tobacco Products, or Alternative Nicotine Products to Persons Under 21 Years Old.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 25-17
Authorizing the City Manager to Execute a First Amendment to a Tax Increment Financing Agreement and an Infrastructure Agreement Each Originally Entered into by the City of Dublin in Connection with the Tartan West Development via Ordinance 09-04. (Second reading/public hearing May 22 Council meeting)
Ordinance 29-17
Creating a Tax Increment Financing Incentive District; Declaring Improvements to the Parcels within the Incentive District to be a Public Purpose and Exempt from Real Property Taxation; Requiring the Owners of Those Parcels to Make Service Payments in Lieu of Taxes; Establishing a Municipal Public Improvement Tax Increment Equivalent Fund for the Deposit of Those Service Payments; Specifying the Public Infrastructure Improvements that Benefit or Serve Parcels in the Incentive District; and Authorizing Compensation Payments to the Dublin City School District and the Tolles Career and Technical Center. (Riviera Incentive District) (Second reading/public hearing June 26 Council meeting)
Ordinance 30-17
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $1,395,000 for the Purpose of Paying the Costs of Improving the Municipal Sewer System. (Second reading/public hearing May 22 Council meeting)
Ordinance 31-17
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $6,800,000 for the Purpose of Paying the Costs of Improving the City’s Facilities.
(Second reading/public hearing May 22 Council meeting)
Ordinance 32-17
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $27,375,000 for the Purpose of Paying the Costs of Improving the City’s Vehicular and Pedestrian Transportation System within and Serving the Bridge Street District
(Second reading/public hearing May 22 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 38-17
Establishing the Citizens’ Advisory Committee, Which Shall Provide a Recommendation for a Transitional Design Element at the New Dublin Branch of the Columbus Metropolitan Library.
Resolution 39-17
Adopting a Statement of Services for a Proposed Annexation of 2.9 Acres, More or Less, from Washington Township, Franklin County to the City of Dublin. (Aaron L. Underhill, Esq. and/or David Hodge, Esq., Underhill & Hodge LLC, Agent for Petitioners Walter L. Shier, Mary Ann Sorden, Robert E. Shier and Mark A. Shier)
Resolution 40-17
Adopting a Statement Regarding Possible Incompatible Land Uses and Zoning Buffer For a Proposed Annexation of 2.9 Acres, More or Less, from Washington Township, Franklin County to the City Of Dublin, Ohio as Required by Section 709.023(C) of the Ohio Revised Code.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
