Monday, September 28, 2020 – 6 p.m. | Virtual Meeting
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- To consider the sale or other disposition of unneeded, obsolete, or unfit-for-use property
- To consider the employment of a public employee
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/PROCLAMATIONS
- ADAMH Levy Information – Kythryn Carr Harris, Vice President of Clinical Services, ADAMH Board of Franklin County
- Dublin Arts Council Update – David Guion, Executive Director
- National Arts & Humanities Month – October 2020
CITIZEN COMMENTS
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 the August 24, 2020 Regular Council Meeting
- Approval of Minutes of the September 14, 2020 Regular Council Meeting
POSTPONED ITEM
Ordinance 21-20
Adopting the 2021-2025 Five-Year Capital Improvements Program.
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 23-20
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2020.
Ordinance 24-20
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.069-Acre Standard Highway Easement from Chester A. Gunka, Located at 6149 Cara Road, for the Public Purpose of Constructing a New Roadway Which Shall Be Open to the Public Without Charge.
Ordinance 25-20
Authorizing the Establishment of the Coronavirus Relief Special Revenue Fund and Declaring an Emergency.
Ordinance 26-20
Amending Ordinance No. 58-94 Passed June 20, 1994, As Subsequently Amended, to Supplement the Public Improvements to be Made to Benefit the Property Identified in that Ordinance.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 27-20
Authorizing the City Manager to execute necessary conveyance documents to acquire a 0.204 acre, more or less, perpetual easement from the Muirfield Association, Inc. from reserve “RRRR” located on the north side of Glick Road for the construction and maintenance of the Glick Road, Section 3 shared-use path.
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 48-20
Accepting the Lowest and Best Bid for the Coffman Park Pickleball Court Project and Authorizing the City Manager to Enter into a Contract for the Project.
Resolution 49-20
Authorizing the City Manager to Renew a Parking Lot Lease Agreement with the Dublin Community Church.
Resolution 50-20
Authorizing the City Manager to Enter into an Agreement with Dublin Development, LLC for the Purpose of Using Certain Structures on Monterey Drive for Fire/EMS and Police Training, for Demolition and Removal of Said Structures, and Waiving Competitive Bidding.
Resolution 51-20
INTENT TO APPROPRIATE PROPERTY AND EASEMENTS FROM ANTHONY GIOFFRE AND JOHN GIOFFRE, FROM THE PROPERTY LOCATED AT 6262 EITERMAN ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Resolution 52-20
INTENT TO APPROPRIATE PROPERTY AND EASEMENTS FROM 33 DUBLIN INDUSTRIAL PARK, LLC, FROM THE PROPERTY LOCATED AT 6280 RINGS ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Resolution 53-20
INTENT TO APPROPRIATE PROPERTY AND EASEMENTS FROM JOSEPH F. MONSKA, TRUSTEE, FROM THE PROPERTY LOCATED AT 6480 SHIER RINGS ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Resolution 54-20
INTENT TO APPROPRIATE PROPERTY AND EASEMENTS FROM WILLIAM L. BAKER AND NANCY A. BAKER, FROM THE PROPERTY LOCATED AT 6430 SHIER RINGS ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Resolution 55-20
INTENT TO APPROPRIATE PROPERTY AND EASEMENTS FROM SERTEK, LLC, FROM THE PROPERTY LOCATED AT 6399 SHIER RINGS ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Resolution 56-20
INTENT TO APPROPRIATE PROPERTY AND EASEMENTS FROM SH 725 LLC, FROM THE PROPERTY LOCATED AT 6245 OLD AVERY ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Resolution 57-20
INTENT TO APPROPRIATE PROPERTY AND EASEMENTS FROM W. BAKER HOLDINGS, LLC AND WILLIAM L. BAKER, FROM THE PROPERTY LOCATED AT 6360-6390 RINGS ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Resolution 58-20
INTENT TO APPROPRIATE PROPERTY AND EASEMENTS FROM AVERY LAKES PARTNERS, LLC, FROM THE PROPERTY LOCATED AT 6201-6233 AVERY ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Resolution 59-20
INTENT TO APPROPRIATE PROPERTY AND EASEMENTS FROM DOLAN INVESTMENTS II, FROM THE PROPERTY LOCATED AT 6385 AVERY ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Resolution 60-20
INTENT TO APPROPRIATE PROPERTY AND EASEMENTS FROM SAMUEL M. BAKER, FROM THE PROPERTY LOCATED AT 6252 AVERY ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
Resolution 61-20
INTENT TO APPROPRIATE AN EASEMENT FROM MEDEX, INC., FROM THE PROPERTY LOCATED AT 6250 SHIER RINGS ROAD, FOR THE PUBLIC PURPOSE OF CONSTRUCTING A NEW ROADWAY TO BE NAMED UNIVERSITY BOULEVARD, WHICH SHALL BE OPEN TO THE PUBLIC WITHOUT CHARGE.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT
