Monday, April 25, 2022 – 6:15 p.m. | City Hall – 5555 Perimeter Drive
CALL TO ORDER
ROLL CALL
ADJOURN TO EXECUTIVE SESSION
- Personnel Matters: Considering the Appointment of a Public Official
- To consider the Purchase of Property for a Public Purpose
RECONVENE (7 PM)
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/PROCLAMATIONS
- Dan Sullivan
- Arbor Day Proclamation
CITIZEN COMMENTS
CONSENT AGENDA
SECOND READING/ PUBLIC HEARING – ORDINANCES
Ordinance 13-22
Rezoning +/- 35 acres from R-1, Restricted Suburban Residential District to PUD, Planned Unit Development District, Mount Carmel Hospital Northwest to Accommodate up to 314,520 SF of Development in Two Phases consisting of an Inpatient Hospital, Ambulatory Care Facility, and Medical Offices. The site is located northwest of the intersection of Sawmill Road and I-270
Ordinance 14-22
Authorizing the Provision of Certain Incentives to Mount Carmel Health System to Induce it to Establish a Northwest Healthcare Campus within the City; and Authorizing the Execution of an Economic Development Agreement
Ordinance 15-22
Authorizing the City Manager to Enter into an Infrastructure Agreement with Mount Carmel Health System for the Mount Carmel Health System Project
INTRODUCTION/FIRST READING/ PUBLIC HEARING – ORDINANCES
Ordinance 16-22
Amending Ordinance 84-21 Adjusting the Ward Boundaries of the City of Dublin, as Required by Article 9.04 of the Revised Charter
Ordinance 17-22
Petitioning the Board of County Commissioners of Union County, Ohio to Adjust the Boundary Lines of Jerome Township so as to Exclude that Territory that, as a Result of Annexation, now lies Within the Corporate Boundaries of the City of Dublin (Roger Warren Gorden, Trustee of the Roger Warren Gorden Living Trust and Denise Ann Gorden, Trustee of the Denise Ann Gorden Living Trust’s Annexation of 44.0 +/- Acres – Ordinance 87-17)
Ordinance 18-22
Authorizing the City Manager to Enter into a Real Estate Purchase Agreement for Certain Property Owned by the Orr Family LP in Franklin County, Ohio, Authorizing the Execution of Related Agreements and Documents and Appropriating Funds Therefor
INTRODUCTION/PUBLIC HEARING/VOTE – RESOLUTIONS
Resolution 19-22
Accepting the Lowest and Best Bid for the 2022 Street Sweeping Contract and Authorizing the City Manager to Enter into a Contract for the Project.
Resolution 20-22
Appointing a Member to the Board of Trustees of the Bridge Park New Community Authority
OTHER BUSINESS
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- Memorial Tournament Banner Request
- PZC/ARB/BZA and CSAC Rules and Regulations
- Amending the Utility Extension Policy
- Waterways Maintenance Program (Referral to PSC)
STAFF COMMENTS
COUNCIL REPORTS
COUNCIL ROUNDTABLE
ADJOURNMENT