Monday, November 9, 2020 – 6 p.m. | Virtual Meeting
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- 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
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.)
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 29-20
Adopting the Annual Operating Budget for the Fiscal Year Ending December 31, 2021.
Ordinance 30-20 (Amended)
Amending Various Sections of Ordinance 15-17 (Compensation Plan for Non-Union Personnel).
Ordinance 31-20
Amending Chapter 51 and 52 Establishing User Fees and Capacity Charges for the Sanitary Sewer and Water Systems.
Ordinance 32-20
Declaring the Improvement to Certain Parcels of Real Property in the City’s Bridge Street District to be a Public Purpose and Exempt from Taxation; Providing for the Collection and Deposit of Service Payments and Specifying the Purposes for Which Those Service Payments May Be Expended, Specifying the Public Infrastructure Improvements Directly Benefitting the Parcels; and Authorizing Compensation Payments to the Dublin City School District and the Tolles Career and Technical Center.
Ordinance 33-20
AN ORDINANCE TO APPROPRIATE PROPERTY AND EASEMENTS FROM ANTHONY GIOFFRE AND JOHN GIOFFRE, FROM THE PROPERTY LOCATED AT 6262 EITERMAN ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Ordinance 34-20
AN ORDINANCE TO APPROPRIATE PROPERTY AND EASEMENTS FROM 33 DUBLIN INDUSTRIAL PARK, LLC, FROM THE PROPERTY LOCATED AT 6280 RINGS ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
ORDINANCE 35-20
AN ORDINANCE TO APPROPRIATE PROPERTY AND EASEMENTS FROM WILLIAM L. BAKER AND NANCY A. BAKER, FROM THE PROPERTY LOCATED AT 6430 SHIER RINGS ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Ordinance 36-20
AN ORDINANCE TO APPROPRIATE PROPERTY AND EASEMENTS FROM SERTEK, LLC, FROM THE PROPERTY LOCATED AT 6399 SHIER RINGS ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Ordinance 37-20
AN ORDINANCE TO APPROPRIATE PROPERTY AND EASEMENTS FROM SH 725 LLC, FROM THE PROPERTY LOCATED AT 6245 OLD AVERY ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Ordinance 38-20
AN ORDINANCE TO APPROPRIATE PROPERTY AND EASEMENTS FROM W. BAKER HOLDINGS, LLC AND WILLIAM L. BAKER, FROM THE PROPERTY LOCATED AT 6360-6390 RINGS ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
ORDINANCE 39-20
AN ORDINANCE TO APPROPRIATE PROPERTY AND EASEMENTS FROM AVERY LAKES PARTNERS, LLC, FROM THE PROPERTY LOCATED AT 6201-6233 AVERY ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
ORDINANCE 40-20
AN ORDINANCE TO APPROPRIATE PROPERTY AND EASEMENTS FROM DOLAN INVESTMENTS II, FROM THE PROPERTY LOCATED AT 6385 AVERY ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Ordinance 41-20
AN ORDINANCE TO APPROPRIATE PROPERTY AND EASEMENTS FROM SAMUEL M. BAKER, FROM THE PROPERTY LOCATED AT 6252 AVERY ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Ordinance 42-20
AN ORDINANCE TO APPROPRIATE AN EASEMENT FROM MEDEX, INC., FROM THE PROPERTY LOCATED AT 6250 SHIER RINGS ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Ordinance 43-20
AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AND ACCEPT NECESSARY CONVEYANCE DOCUMENTS AND CONTRACTS TO ACQUIRE THE PROPERTY LOCATED AT 6480 SHIER RINGS ROAD, IDENTIFIED AS FRANKLIN COUNTY PARCEL NUMBER 273-000304-00 FROM JOSEPH F. MONSKA, TRUSTEE, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Ordinance 44-20 (Amended)
Amending Section 153.076 of the City of Dublin Codified Ordinances Regarding Property Maintenance and Nuisance Code. (Case 20-097ADMC)
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 45-20
Amending Chapter 35 of the Codified Ordinances to Revise the Schedule of Fees and Service Charges for City of Dublin Services. (Second reading/public hearing November 16 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 64-20
Authorizing the City Manager to Enter into a Contract for Public Health and Plumbing Services with the Board of Health of the Franklin County General Health District for 2021.
Resolution 65-20
Authorizing the City Manager to Enter into a Contract with and Execute a Second Phase Guaranteed Maximum Price Amendment with Turner Construction Company, Construction Manager at Risk, for Construction of the Riverside Crossing Park.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT