Monday, October 21, 2019 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- To consider the employment of a public employee
- Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/RECOGNITION
- Recognition for lifesaving efforts – Chief Páez to present
- Update from Dublin Convention & Visitors Bureau – Scott Dring, Exec. Director
- Safe Schools Week – to be presented to Kip Witchey, Dublin City Schools
CITIZEN COMMENTS
CONSENT AGENDA
- Minutes of October 7, 2019 Regular Council Meeting
POSTPONED/TABLED ITEM
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 48-19
Establishing the Location and Amount of Cash on Hand for Change Funds.
Ordinance 49-19
Authorizing the City Manager to Execute Necessary Conveyance Documents and to Accept Conveyance of a 0.081-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation to Existing Access Rights from Gregory Brown from the Property Located at 4321 Bright Road for the Public Purpose of Constructing a New Cul-De-Sac (Public Roadway to be Open to the Public), Constructing Sanitary Sewer Lines, Water Line Extensions, and a Shared-Use Path.
Ordinance 50-19
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.074-Acre, More or Less, Perpetual Public Utility Easement from Daniel L. Trubisky and Susan L. Trubisky Located at 7130 Grandee Cliffs Drive for the Public Purpose of Constructing a New Cul-De-Sac, Constructing Sanitary Sewer Lines, and Water Line Extensions.
Ordinance 51-19
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.034-Acre, More or Less, Perpetual Public Utility Easement from Sandra H. Taylor, Trustee Located at 7143 Grandee Cliffs Drive for the Public Purpose of Constructing a New Cul-De-Sac, Constructing Sanitary Sewer Lines, and Water Line Extensions.
Ordinance 52-19
Authorizing the City Manager to Execute Necessary Conveyance Documents to Acquire a 0.035-Acre, More or Less, Perpetual Public Utility Easement from Brian J. Celek Located at 7129 Grandee Cliffs Drive for the Public Purpose of Constructing a New Cul-De-Sac, Constructing Sanitary Sewer Lines, and Water Line Extensions.
FIRST READING/PUBLIC HEARING – ORDINANCES
Ordinance 53-19
Rezoning with Preliminary Development Plan of a ±33.9-Acre Site Located South of U.S. 33, East of Eiterman Road and North of Shier Rings Road from ID-1, Research/Office District to PUD, Planned Unit Development District for the Future Construction of up to 550,000 Square Feet of Ambulatory Medical Care, Medical and Office Uses as well as a Potential Future Hospital in Two Phases. (Case 19-055 OSU Medical Campus) (Second reading/public hearing November 4 Council meeting)
Ordinance 54-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.041-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights and a 0.075-Acre Standard Highway Easement from A.V. Tedeschi and J.C. Tedeschi, located at 5491 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge. (Second reading/public hearing November 4 Council meeting)
Ordinance 55-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.110-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights; a 0.040-Acre Temporary Construction Easement; and a Second 0.010-Acre Temporary Construction Easement from Vineyard Christian Fellowship at Tuttle Crossing, Located at 5400 Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge. (Second reading/public hearing November 4 Council meeting)
Ordinance 56-19
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.041-Acre Standard Highway Easement from Brian Rightler and Erica Rightler, Trustees of the Cara Road Trust Agreement Dated June 22, 2018, Located at 6129 Cara Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge. (Second reading/public hearing November 4 Council meeting)
Ordinance 57-19
Authorizing the Provision of Certain Incentives to Hagerty Insurance Agency, LLC to Induce it to Lease a Facility to Locate 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 4 Council meeting)
Ordinance 58-19
Determining to Proceed with the Acquisition, Construction, and Improvement of Certain Public Improvements in the City of Dublin, Ohio in Cooperation with the Columbus Regional Energy Special Improvement District. (525 Metro Place North, Dublin, Ohio Project) (Second reading/public hearing November 4 Council meeting)
Ordinance 59-19
Levying Special Assessments for the Purpose of Acquiring, Constructing, and Improving Certain Public Improvements in the City of Dublin, Ohio in Cooperation with the Columbus Regional Energy Special Improvement District. (525 Metro Place North, Dublin, Ohio Project) (Second reading/public hearing November 4 Council meeting)
Ordinance 60-19
Authorizing and Approving an Energy Project Cooperative Agreement by and Between the City of Dublin, Ohio, the Columbus Regional Energy Special Improvement District, Inc., OH15 Dublin LLC, Viaquest, Inc., and The Columbus-Franklin County Finance Authority, a Special Assessment Agreement by and Between the City of Dublin, Ohio, the County Treasurer of Franklin County, Ohio, the Columbus Regional Energy Special Improvement District, Inc., 525 Metro Place North LLC, Viaquest, Inc., and The Columbus-Franklin County Finance Authority, and Related Agreements, All of Which Provide for the Financing of Special Energy Improvements Projects. (525 Metro Place North, Dublin, Ohio Project) (Second reading/public hearing November 4 Council meeting)
Ordinance 61-19
Authorizing the Provision of Certain Incentives to Avery Surgery Center, LLC to Induce it to Lease a Facility to Locate 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 4 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 54-19
Approving the Petition for Special Assessments for Special Energy Improvement Projects Under Ohio Revised Code Chapter 1710. (525 Metro Place North, Dublin, Ohio Project)
Resolution 55-19
Approving the Necessity of Acquiring, Constructing, and Improving Certain Public Improvements in the City of Dublin, Ohio in Cooperation with the Columbus Regional Energy Special Improvement District. (525 Metro Place North, Dublin, Ohio Project)
Resolution 56-19
Accepting an Economic Development Strategic Plan Update for the City of Dublin.
Resolution 57-19
Establishing a Task Force to Update the Historic District Area Plan, Providing a Vision for the Future of the District; Defining the Duties, Functions, Duration and Composition of the Task Force; and Authorizing the Engagement of Heritage Ohio to Assist with the Initial Assessment.
Resolution 58-19
To Express Support of and To Incorporate Whenever Possible the Mid-Ohio Regional Planning Commission’s Smart Streets Policy Concepts.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
- Recommendation re. Historic Dublin Façade Grants
COUNCIL ROUNDTABLE
ADJOURNMENT
