Monday, September 26, 2016 – 6 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURNMENT TO EXECUTIVE SESSION
- 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
- Personnel matters related to the appointment of a public official
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATION
- Varun Madan – Dublin Coffman High School Student Body President 2016-2017
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 9/12/16
- Notice to Legislative Authority re. New D5J liquor permit for Oakland Nursery, Inc., dba Oakland Nursery, 4261-71 W. Dublin-Granville Road, Dublin, OH 43017
- Notice to Legislative Authority re. Transfer of D1, D3 and D6 liquor permits from Fields Sports, Inc. and Volleyball Court Area, 6400 Dublin Park Drive, Dublin, OH 43016 to Norms Place Inc. & Volleyball Court Area, 6400 Dublin Park Drive, Dublin, OH 43016
- Ordinance 36-16 (Introduction/first reading)
Authorizing the City Manager to Enter into a Contract for Public Health Services with the District Advisory Council of the Franklin County General Health District for 2017. (Second reading/public hearing October 10 Council meeting) - Resolution 49-16 (Introduction/first reading/vote)
Declaring Certain City-Owned Property as Surplus and Authorizing the City Manager to Dispose of Said Property in Accordance with Section 37.07 of the Dublin Codified Ordinances.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 34-16
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2016.
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.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 37-16
Providing for the Issuance and Sale of Bonds in the Maximum Principal Amount of $10,000,000 for the Purpose of Paying the Costs of Improving the City’s Vehicular Transportation System within and Serving the Bridge Street District. (Second reading/public hearing October 10 Council meeting)
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 51-16
Accepting the Amounts and Rates and Authorizing Tax Levies.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
