Monday, November 6, 2017 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURNMENT TO EXECUTIVE SESSION
- Personnel matters related to the employment of a public employee and related to the appointment of a public official
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
PROCLAMATION
- Veterans Day
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 October 23, 2017
- Notice to Legislative Authority of New D2 and D3 liquor permits for LTF Club Operations Co., Inc., dba Life Time Fitness, 3825 Hard Road, Dublin, OH 43016
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 69-17
Adopting the Updated West Innovation District Special Area Plan as part of the City of Dublin Community Plan. (Case 17-091ADM)
Ordinance 70-17
Authorizing the Provision of Certain Incentives to the W.W. Williams Company, 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.
Ordinance 71-17
Amending Chapter 35 of the Codified Ordinances to Revise the Schedule of Fees and Service Charges for City of Dublin Services.
Ordinance 72-17
Amending Chapter 51 Establishing User Fees and Capacity Charges for the Sanitary Sewer System.
Ordinance 73-17
Authorizing the Establishment of the Rings Unitrust Special Revenue Fund.
Ordinance 74-17
Authorizing the Establishment of the Property Assessed Clean Energy (PACE) Agency Fund.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 75-17
Adopting the Annual Operating Budget for the Fiscal Year Ending December 31, 2018. (Workshops on Wednesday, November 8 and Monday, November 13; second reading/public hearing November 20 Council meeting)
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). (Second reading/public hearing November 20 Council meeting)
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. (Second reading/public hearing November 20 Council meeting)
Ordinance 78-17
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) (Second reading/public hearing November 20 Council meeting)
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) (Second reading/public hearing November 20 Council meeting)
Ordinance 80-17
Adopting and Enacting a Supplement (S-42) to the Code of Ordinances for the City of Dublin, Ohio. (Second reading/public hearing November 20 Council meeting)
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. (Second reading/public hearing November 20 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 78-17
Authorizing the City Manager to Enter into a Letter of Agreement with the City of Columbus Related to the FRA Tuttle Crossing Extension Project.
Resolution 79-17
A Resolution of Support to the Mid-Ohio Regional Planning Commission (MORPC) for the Second Phase of Insight2050.
Resolution 80-17
Appointing a Member to an Unexpired Term on the Planning and Zoning Commission.
Resolution 81-17
Authorizing the City Manager to Enter into a Contract with Frost Brown Todd, LLC for the Provision of Legal Services.
OTHER
- 2018 Operating Budget Overview
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
