Monday, Monday October 22, 2018 – 6:30 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- Personnel matters re. the appointment of a public employee
RECONVENE (7 p.m.)
PLEDGE OF ALLEGIANCE
SPECIAL RECOGNITION/PRESENTATIONS
- Miss Ohio Jr. Teen – Anisha Boone
- Syntero 40th Anniversary – Julie Rinaldi, Exec. Director
- Police 2018 Award of Achievement – Christopher Cox and Adam Dollmatsch II
CITIZEN COMMENTS
CONSENT AGENDA
- Approval of Minutes of October 8, 2018
- Notice to Legislative Authority of a new D6 and D8 liquor permits for Krishna Siddhi, LLC., dba Chateau Wine & Spirits, 6665 Sawmill Road, Dublin, OH 43017 and Liquor Agency Contract
POSTPONED ITEM SCHEDULED FOR HEARING
Ordinance 47-18
Adopting the 2019-2023 Five-Year Capital Improvement Program.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 66-18
Providing for the Issuance and Sale of Bonds in the Maximum Aggregate Principal Amount of $19,600,000 for the Purpose of Paying the Costs of Constructing a Parking Structure within Historic Dublin and the Bridge Street District Along with a Series of Related and Abutting Roadway Improvements, All of Which Relate to the Construction of the Dublin Branch of the Columbus Metropolitan Library, and Otherwise Improving the Site, Together with all Incidental Work and Related Appurtenances Thereto.
Ordinance 67-18
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $1,350,000 for the Purpose of Paying the Costs of Improving the Municipal Sanitary Sewer System by Lining Existing Sewer Lines, Installing New Sewer Lines and Rehabilitating Manholes, Together with all Incidental Work and Related Appurtenances Thereto.
Ordinance 68-18
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $1,750,000 for the Purpose of Paying the Costs of Constructing Riverside Crossing Park, Including Pedestrian Plazas on Both the East and West Sides of the Park, Together with all Incidental Work and Related Appurtenances Thereto.
Ordinance 69-18
Authorizing the Provision of a Certain Incentive to Johnson Controls 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.
Ordinance 70-18
Authorizing the City Manager to Enter into Amendment No. 1 to the Development Agreement by and between the City of Dublin and Crawford Hoying Development Partners, LLC relating to the Bridge Park Development.
Ordinance 71-18
Authorizing the City Manager to Execute an Assignment of a Real Estate Purchase Contract and Other Necessary Documents to Acquire a 28.84 Acre, More or Less, Fee Simple Interest for Three Parcels Located on Eiterman Road from The Robert Weiler Company.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 72-18
Accepting the Annexation of 12.0 Acres, More or Less, from Washington Township, Franklin County to the City of Dublin. (Petitioners: Chemcote, Inc., The DuRoc Trust, Strait Real Estate LLC 1, LTD and the City of Dublin) (Second reading/public hearing November 5 Council meeting)
Ordinance 73-18
Authorizing the Provision of Certain Incentives to OhioHealth Corporation to Induce it to Lease or Purchase a Facility to Retain and Expand its Non-Clinical Office and its Associated Non-Clinical Operations and Workforce, all within the City; and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing November 5 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 63-18
Authorizing the City Manager to Enter into a Memorandum of Agreement with the Ohio Department of Transportation/DriveOhio Regarding Autonomous Vehicle Testing within the Boundaries of the City of Dublin.
Resolution 64-18
A Resolution in Support of Dublin City Schools.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURN
