Council Agenda – Monday, November 21, 2016

Monday, November 21, 2016 – 6:30 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway

CALL TO ORDER

ROLL CALL

ADJOURNMENT TO EXECUTIVE SESSION

• 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 (7 P.M.)

PLEDGE OF ALLEGIANCE

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 11-7-16
• Ordinance 51-16 (Introduction/first reading)
  Amending Section 2 (Wage & Salary Structure/Administration) of Ordinance No. 73-06 (“Compensation Plan for Non-Union Personnel”). (Second reading/public hearing December 5 Council meeting)
• Ordinance 52-16 (Introduction/first reading)
  Appropriating a 0.078-Acre, More or Less, Permanent Easement from 495 Metro Place LLC, Located on Metro Place South, for the Public Purpose of Constructing a Public Shared-Use Path and Related Improvements. (Second reading/public hearing December 5 Council meeting)
• Ordinance 53-16 (Introduction/first reading)
  Appropriating a 0.180-acre, More or Less, Permanent Easement from Westpointe Metro Lakes SPE, LLC, Located at 485 Metro Place South, for the Public Purpose of Constructing a Public Shared-Use Path and Related Improvements. (Second reading/public hearing December 5 Council meeting)
• Resolution 59-16 (Introduction/public hearing/vote)
  Declaring Certain City-Owned Property as Surplus and Authorizing the City Manager to Dispose of Said Property in Accordance with Section 37.07 of the Dublin Codified Ordinances.
• Resolution 60-16 (Introduction/public hearing/vote)
  Authorizing the City Manager to Enter Into a Reimbursement Agreement with Edward A. Pollina Construction, LLC for a Public Sanitary Sewer Extension (7100 Avery Road).
• Acceptance of Final Plat – Ballantrae Woods
• Acceptance of Final Plat – Bridge Park- Block H (16-045PP/FP)
• Acceptance of Final Plat – Tartan West, Section 7

SECOND READING/PUBLIC HEARING – ORDINANCES

Ordinance 44-16
Adopting the Annual Operating Budget for the Fiscal Year Ending December 31, 2017.

Ordinance 48-16
Appropriating a 0.002-Acre, More or Less, Temporary Easement for Two Years from 72 High Company, LTD., Located along N. High Street, for the Public Purpose of Widening N. High Street.

Ordinance 49-16
Appropriating a 0.004-Acre, More or Less, Fee Simple Interest; and a 0.032-Acre Temporary Easement for Two Years from 84 High Company, LTD., Located along N. High Street, for the Public Purpose of Widening N. High Street.

Ordinance 50-16
Amending the 2007 Dublin Community Plan to Incorporate the Shier Rings Road Corridor Area Plan.

INTRODUCTION/FIRST READING – ORDINANCES

Ordinance 54-16
Amending the Annual Appropriations Ordinance for the Fiscal Year Ending December 31, 2016. (Second reading/public hearing December 5 Council meeting)

Ordinance 55-16
Approving Ohio University’s Framework Plan for its Dublin Campus. (16-093ADM) (Second reading/public hearing December 5 Council meeting)

Ordinance 56-16
Establishing Appropriations Based on the 2017 Operating Budget of the City of Dublin, State of Ohio, for the Fiscal Year Ending December 31, 2017. (Second reading/public hearing December 5 Council meeting)

Ordinance 57-16
Authorizing the City Manager to Execute a Development Agreement and Other Necessary Documents with the Columbus Metropolitan Library (“CML”) to Facilitate the Building of a Parking Garage, Library and Adjacent Streets on the Current Library Site in the Historic District. (Second reading/public hearing December 5 Council meeting)

Ordinance 58-16
Authorizing the City Manager to Execute a Real Estate and Transfer of Property Agreement and Other Necessary Documents with the Dublin City School District (“DCSD”) to Facilitate the Building of a Parking Garage, Library and Adjacent Streets on the Current Library Site in the Historic District. (Second reading/public hearing December 5 Council meeting)

INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS

Resolution 61-16
Adopting a Statement of Services for a Proposed Annexation of 47.366 Acres, More or Less, from Jerome Township, Union County to the City of Dublin. (Means-Griffith property owners)

Resolution 62-16
Supporting the Solid Waste Authority of Central Ohio’s Tipping Fee Rate Reduction Proposal.

STAFF COMMENTS

COUNCIL COMMITTEE REPORTS

COUNCIL ROUNDTABLE

ADJOURNMENT