Tuesday, January 8, 2019 – 5 p.m.
Council Chambers – City Hall, 5200 Emerald Parkway
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- To consider the appointment of a public official
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
- Webelos II – Den 8 from Pack 210 from Scottish Corners Elementary
CITIZEN COMMENTS
CONSENT AGENDA
- Approval of Minutes of December 3, 2018
- Notice to Legislative Authority of new C1 and C2 liquor permits for TH Midwest, LLC., dba Turkey Hill, SW Corner of Avery Road & Shier Rings Road, Dublin, OH 43016
SECOND READING/PUBLIC HEARING – ORDINANCES
Ordinance 89-18
Rezoning Approximately 8.68 Acres Southwest of Jerome Road, Approximately 1,000 Feet South of the Intersection with McKitrick Road from R, Rural District to PUD, Planned Unit Development District (The Hamlet on Jerome) for 18 Single-family Lots and 2.08 Acres of Open Space and a Preliminary Plat in Accordance with the Subdivision Regulations. (Case 18-030CP/Z/PDP/PP)
Ordinance 90-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire A 0.306-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights; A 0.025 – Acre Standard Highway Easement from Emmanuel Sanchez-Carballo and Yuko Sanchez, Located at 6169 Cara Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 91-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.011-Acre Temporary Easement from Mary Jo Reimann, Located at 5526 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall Be Open to the Public Without Charge.
Ordinance 92-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.086-Acre Standard Highway Easement and a 0.007-Acre Temporary Construction Easement from P. Michael Houser and Judy Faye Houser, Located at 5504 Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge
Ordinance 93-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.054-Acre Fee Simple Warranty Deed for Right-of-Way, Without Limitation of Existing Access Rights and a 0.086-Acre Standard Highway Easement from Lynn M. Gray, Trustee of the Lynn M. Gray Revocable Living Trust Agreement, Located at 5544 Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 94-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire the Entire Parcel from Karen M. Sharp and Michael R. Sharp, Located at 5555 Avery Road, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
Ordinance 95-18
Authorizing the City Manager to Execute and Accept Necessary Conveyance Documents and Contracts to Acquire a 0.030-Acre Standard Highway Easement from John D. Kormanik and Sharon L. Kormanik, Located at 5527 Cara Court, for the Public Purpose of Constructing a New Roadway Which Shall be Open to the Public Without Charge.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 01-19
Declaring the Improvement to Certain Parcels of Real Property in the City’s Bridge Street District to be a Public Purpose and Exempt from Taxation; Providing for the Collection and Deposit of Service Payments and Specifying the Purposes for Which Those Service Payments May be Expended; and Authorizing Compensation Payments to the Dublin City School District and the Tolles Career and Technical Center. (Second reading/public hearing January 22, 2019)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 01-19
Authorizing the City Manager to Enter into an Agreement with the Delaware City Prosecutor in the Delaware Municipal Court.
Resolution 02-19
Adopting a Statement of Services for a Proposed Annexation of 4.816 Acres, More or Less, from Jerome Township, Union County to the City of Dublin.
Resolution 03-19
Appointing a Member to an Unexpired Term on the Architectural Review Board.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS
COUNCIL ROUNDTABLE
ADJOURN
