Dublin City Council Action
Monday, February 22, 2010 - 7:00 p.m.
Council Chambers - Dublin Municipal Building, 5200 Emerald Parkway
LEGISLATION
RESOLUTIONS
Resolution 16-10
Authorizing the City Manager to Enter into a Professional Services Agreement for Procurement of Public Art.
PASSED 5-2
MOTION CARRIED BY VOTE OF 6-1 TO AMEND AGREEMENT TO REQUEST THAT THE ARTIST COME TO THE COMMUNITY FOR FURTHER DIALOGUE, IN KEEPING WITH THE STATEMENT MADE IN HIS LETTER (READ INTO THE RECORD BY MR. GUION), AND THAT THE CITY OF DUBLIN PAY THE EXPENSES FOR SUCH TRIP; THIS IS AN OPPORTUNITY FOR DIALOGUE, NOT FOR SIGNIFICANT CHANGES TO THE ARTWORK; LEGAL STAFF TO DRAFT AMENDMENT TO AGREEMENT CONSISTENT WITH THIS DISCUSSION
POSTPONED ITEM
Resolution 13-10 (Amended)
Authorizing the City Manager to Enter into a Cooperative Design and Right-of-Way Acquisition Agreement with the City of Columbus for the Improvement of Emerald Parkway between Tuttle Crossing Boulevard and Rings Road.
PASSED 7-0
SECOND READING/PUBLIC HEARING - ORDINANCES
Ordinance 07-10
Rezoning Approximately 15.69 Acres Located on the Southeast Corner of the Intersection of Perimeter Drive and Perimeter Loop Road within Perimeter Center from PCD, Planned Commerce District (Subareas J and D) and PUD, Planned Unit Development District (Subarea J-1) to PUD, Planned Unit Development District. (MAG, Midwestern Auto Group, Volvo Expansion – Case 09-108Z/PDP)
PASSED 6-1 WITH EIGHT CONDITIONS OF PLANNING & ZONING COMMISSION
Ordinance 08-10
Rezoning Approximately 0.67 Acres Located on the Northeast Corner of the Intersection of North High Street and North Street within Historic Dublin from CB, Central Business District to HB, Historic Business District. (Oscar’s – Case 09-109Z)
MOTION CARRIED 6-0 TO POSTPONE TO MARCH 22, 2010 COUNCIL MEETING
Ordinance 09-10
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.136 Acres, More or Less, Utilities Easement from Dublin United, LLC.
PASSED 6-0
Ordinance 10-10
Authorizing the Provision of Certain Incentives to Perio, Inc. to Induce the Expansion of its Headquarters, Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement.
PASSED 6-0
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 11-10
Adopting and Enacting a Supplement (S-27) to the Code of Ordinances for the City of Dublin.
PASSED 7-0
Ordinance 12-10
Amending Section 52.03 (“Water Wells”) of the Codified Ordinances of the City of Dublin, Ohio. SECOND READING/PUBLIC HEARING MARCH 8 COUNCIL MEETING
INTRODUCTION/PUBLIC HEARING - RESOLUTIONS
Resolution 15-10
Authorizing the City Manager to Enter into Memorandums of Understanding with the Franklin County Board of Elections for Use of Municipal Property in the Administration of Public Elections.
PASSED 6-0
Resolution 17-10
Declaring Certain City-Owned Property as Surplus and Authorizing the City Manager to Dispose of said Property in Accordance with Section 37.08 of The Dublin Codified Ordinances.
PASSED 7-0
STAFF COMMENTS
- Recommendation re. Request for Proposals for Magistrate Services
MOTION CARRIED 7-0 TO PROCEED WITH STAFF RECOMMENDATION TO ADVERTISE AND INTERVIEW FOR SELECTION OF A PRIMARY MAGISTRATE AND SECONDARY MAGISTRATES TO OVERSEE MAYOR’S COURT AND TO USE A REQUEST FOR PROPOSAL PROCESS AND TIMELINE AS IDENTIFIED IN THE STAFF MEMO
- Elevated Water Storage Tank Update – Muirfield Village
INFORMATION ONLY; SECOND PUBLIC INPUT MEETING TO BE SCHEDULED
OTHER
- Appointment of Deputy Clerk of Council as Acting Clerk of Council, February 23 – March 5, 2010
MOTION CARRIED 7-0
COMMITTEE REPORTS
- Recruitment for candidates for available positions on boards and commissions are to be initiated for appointment by April 2010.
MOTIONS CARRIED/CONSENSUS ITEMS
- Motion carried 7-0 to remove an assignment from Public Services Committee list of pending items (previously referred matter of meeting with Central Committees of political parties to discuss the need to refrain from involvement in future Council elections).
- Consensus of Council to schedule the following meetings:
- Land acquisition discussion (executive session) to be held on Monday, March 22 at 6 p.m.
- Finance Committee of the Whole to meet on Monday, April 12 at 6 p.m. for quarterly update on financials.
- Executive session (personnel matters) for Law Director contract discussion scheduled for Monday, April 26 at 6 p.m.
- Council workshop regarding special events will be held in the second quarter, prior to the August preparation of the operating budget.
OF INTEREST
- Members of Dublin City Council and City staff have scheduled a dinner meeting and discussion with the evaluator from the Intelligent Community Forum (ICF) on Wednesday, February 24 at 6:30 p.m. at Oscar’s Restaurant in Historic Dublin.
- The next regularly scheduled Council meeting is on Monday, March 8 at 7:30 p.m.in Council Chambers. (Meeting time adjusted to accommodate State of the City presentation at 6:15 p.m. at Abbey Theater.)