Monday, October 23, 2017 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- Land acquisition matters
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATION
- National Community Planning Month
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 9, 2017
- Notice to Legislative Authority of New D5J Liquor Permit for AV Nail Spa Bridge Park Inc. dba Anthony Vince Nail Spa, 4545 Bridge Park Avenue, Dublin, OH 43017
- Resolution 74-17
Accepting the Lowest and Best Bid for the 2017 Pedestrian Tunnel Maintenance Project. - Approval of Preliminary Plat – Bridge Park, D Block
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 68-17
Authorizing the Provision of Certain Incentives to Pepper Construction Company of Ohio, 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.
INTRODUCTION/FIRST READING – 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) (Second reading/public hearing November 6 Council meeting)
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. (Second reading/public hearing November 6 Council meeting)
Ordinance 71-17
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 6 Council meeting)
Ordinance 72-17
Amending Chapter 51 Establishing User Fees and Capacity Charges for the Sanitary Sewer System. (Second reading/public hearing November 6 Council meeting)
Ordinance 73-17
Authorizing the Establishment of the Rings Unitrust Special Revenue Fund. (Second reading/public hearing November 6 Council meeting)
Ordinance 74-17
Authorizing the Establishment of the Property Assessed Clean Energy (PACE) Agency Fund. (Second reading/public hearing November 6 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 76-17
Adopting the Solid Waste Authority of Central Ohio (SWACO) Solid Waste Management Plan Update.
Resolution 77-17
Resolution of Commitment to Sustainable 2050.
OTHER
- Right-of-Way Encroachment Agreement – Dublin Village Center
- Request for Fee Waiver
- Process for Naming of the New Park at Tuller Flats on John Shields Parkway
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
