Monday, November 20, 2017 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURNMENT TO EXECUTIVE SESSION
- To consider the purchase of property for public purposes
- Collective bargaining matters
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS
- Tolles Career & Technical Center – Emmy Beeson, Superintendent
- Sedona Grace Foundation – Jill Cottone, Founder
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 Special Meeting Minutes of November 1, 2017
- Approval of Regular Meeting Minutes of November 6, 2017
TABLED/REFERRED ITEMS SCHEDULED FOR HEARING
Ordinance 24-17 (Amended)
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; to Require Licensure for the Sale of Tobacco and Alternative Nicotine Products within the City of Dublin; and to Authorize the City Manager to Contract with Franklin County Public Health to Act as the City’s Agent for Licensing Tobacco and Alternative Nicotine Product Retailers.
Resolution 81-17
Authorizing the City Manager to Enter into a Contract with Frost Brown Todd, LLC for the Provision of Legal Services.
SECOND READING/PUBLIC HEARING – ORDINANCE
Ordinance 75-17
Adopting the Annual Operating Budget for the Fiscal Year Ending December 31, 2018.\
Ordinance 76-17
Amending Various Sections of Ordinance 15-17 (Compensation Plan for Non-Union Personnel) and Adding Section 17 (Compensation and Benefits Eligibility Chart).
Ordinance 77-17
An Ordinance, Pursuant to Section 731.231 of the Ohio Revised Code, Adopting a Standard Code Known as the International Fire Code/2015 Pertaining to Fire, Fire Hazards, and Fire Prevention as Prepared and Promulgated by the International Code Council (ICC), a Public or Private Organization Publishing a Model or Standard Code, and Repealing the Ordinance of the Existing Fire Code.
Ordinance 78-17 (Amended)
Amending Sections 153.058, 153.059, and 153.062 of the Dublin Codified Ordinances (Zoning Code) to Create the Historic South District and Associated Regulations within the Bridge Street District. (Case 17-052ADMC)
Ordinance 79-17
Rezoning 25 Parcels Totaling Approximately 5.04 Acres from BSD-HC, Bridge Street Historic Core District to BSD-HS, Bridge Street Historic South District. (Case 17-074Z)
Ordinance 80-17
Adopting and Enacting a Supplement (S-42) to the Code of Ordinances for the City of Dublin, Ohio.
Ordinance 81-17
Authorizing the Provision of Certain Incentives to Infoverity, LLC 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.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 82-17
Establishing the Annual Appropriations for the Fiscal Year Ending December 31, 2018. (Second reading/public hearing December 4 Council meeting)
Ordinance 83-17
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2017. (Second reading/public hearing December 4 Council meeting)
Ordinance 84-17
Amending Chapter 97 of the Codified Ordinances Revising the Sidewalk Maintenance Requirements. (Second reading/public hearing December 4 Council meeting)
Ordinance 85-17
Repealing Section 115.10 (Permit to Solicit Charitable Contributions on Highway) of the Dublin Codified Ordinances. (Second reading/public hearing December 4 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 82-17
Requesting the Delaware, Franklin and Union County Auditors to Draw Money that May be in the County Treasuries and to Issue a Draft to the Director of Finance of the City of Dublin for any Money that May be in the Accounts for the City of Dublin.
Resolution 83-17
Demonstrating the City of Dublin’s Cooperation with the Ohio Department of Transportation for the Replacement of Guardrail End Treatments along US33 South of Post Road. (ODOT PID Number 104166)
Resolution 84-17
Authorizing the City Manager to Execute an Agreement with Metro Data Center for the Dublin Entrepreneurial Center at 565 Metro Place South.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT