Monday, September 12, 2016 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURNMENT TO EXECUTIVE SESSION
- To consider the purchase of property for public purposes
- Conferences with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action
- Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment
- Personnel matters related to the appointment of a public official
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATION
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.)
- Notice to Legislative Authority from Ohio Division of Liquor Control – New D3 permit McCormack & Taylor LLC, dba Green Olive Company, 36 N. High Street, Suite A, Dublin, OH 43017
- Notice to Legislative Authority from Ohio Division of Liquor Control – Transfer of C1 permit from Universal Enterprise of Ohio, Inc., dba Dublin Sunoco to Walker Oil Company, dba Dublin Sunoco, 201 West Bridge Street, Dublin, OH 43017
- Notice to Legislative Authority from Ohio Division of Liquor Control – Transfer of D1 and D2 permits from T&K Group Inc., dba Sushi Com Japanese Restaurant, 7160 Muirfield Drive, Dublin, OH 43017 to T&K Group Inc. dba Sushi Com Japanese Restaurant, 7178 Muirfield Drive, Dublin, OH 43017
- Approval of Minutes of Regular Council Meeting of August 22, 2016
- Resolution 48-16 (Introduction/public hearing/vote)
Accepting the Lowest and Best Bid for Boardwalk Improvements – S.R. 161 at Shawan Falls (Project No. 15-031.0-CIP). - Deer Run Subarea B – Acceptance of Final Plat
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 26-16
Adopting the Five-Year Capital Improvements Plan (2017-2021).
Ordinance 30-16
Amending Section 153.059 of the City of Dublin Codified Ordinances (Zoning Code) to Amend the Bridge Street District Zoning Regulations to Add “Religious or Public Assembly” as a Conditional/Size Limited Use in the BSD, Office Residential District. (Case 16-047ADMC)
Ordinance 31-16
Authorizing the Adoption of a Debt Policy.
Ordinance 32-16
Authorizing the Adoption of a General Fund Balance Policy.
Ordinance 33-16
Vacating 0.069 Acres, More or Less, of Dale Drive as a Public Road in the City of Dublin, County of Franklin, State of Ohio.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 34-16
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2016. (Second reading/public hearing September 26 Council meeting)
Ordinance 35-16
Authorizing the Provision of Certain Incentives to O’Brien Robinson Construction Services, Inc. to Induce it to Retain and Expand an Office and Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing September 26 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 50-16
Authorizing the City Manager to Enter into a Cooperative Contribution Agreement with the City of Columbus for Arterial Street Rehabilitation – Sawmill Corridor.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT