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Dublin City Council Agenda

Monday, January 11, 2010 - 7:00 p.m.
Council Chambers - Dublin Municipal Building, 5200 Emerald Parkway

CALL TO ORDER

PLEDGE OF ALLEGIANCE

OATH OF OFFICE

Cathy A. Boring – Ward 1 representative

Amy J. Salay – Ward 2 representative

John G. Reiner – Ward 3 representative

Timothy A. Lecklider – Ward 4 representative

ROLL CALL

ADJOURNMENT TO EXECUTIVE SESSION

  • Personnel Matters (to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of public employee or official)

RECONVENE

ELECTION OF MAYOR

ELECTION OF VICE MAYOR

OATH OF OFFICE

  • Mayor

  • Vice Mayor

(At this time, a brief recess is scheduled to allow the official 2010 photo of City Council to be taken)

APPROVAL OF MINUTES

SPECIAL PRESENTATION/PROCLAMATIONS

  • Twenty-fifth Anniversary of the Small Business Development Center of Ohio Network

  • City of Dublin’s Bicentennial Year – 2010

  • City Manager Terry Foegler – 10-year service award from International City/County Management Association (ICMA)

CORRESPONDENCE

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.

LEGISLATION

POSTPONED ITEM

Ordinance 86-09
Rezoning Approximately 24.6 Acres Located on the Southwest Corner of the Intersection of Post Road and Discovery Boulevard within Perimeter Center, from PCD, Planned Commerce District to PUD, Planned Unit Development District (Case 09-091Z/PDP)

SECOND READING/PUBLIC HEARING – ORDINANCES

Ordinance 84-09
Amending Section 2 (Wage & Salary Structure/Administration), Paragraph A of Ordinance No. 73-06 (Compensation Plan for Non-Union Personnel) for the Purpose of Approving Pay Grades for Two New Job Classification Titles Identified in the 2010 Operating Budget (Sustainability Programs Administrator and Emergency Management Coordinator/Law Enforcement Planner). 

Ordinance 85-09
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Accept the Dedication of a Combined 0.146 Acres, More or Less, Fee Simple Interest and a 1.165 Acres, More or Less, Utilities Easement from Cardinal Health, Inc. 

INTRODUCTION/FIRST READING – ORDINANCES

Ordinance 01-10
Accepting the Annexation of 5.66 Acres, More or Less, from Jerome Township, Union County to the City of Dublin.  (Kevin and Jocelyn Mullins) (Second reading/public hearing January 25 Council meeting)

Ordinance 02-10
Authorizing the City Manager to Enter into a Contract for Health Services with the Franklin County Board of Health for 2010, and Declaring an Emergency. (Request to dispense with public hearing)

Ordinance 03-10
Authorizing the City Manager to Execute Necessary Conveyance Documentation for the Acquisition of Franklin County Parcel Nos. 272-000093 and 272-000094 from John L. Bond, and Declaring an Emergency.  (Request to dispense with public hearing)

Ordinance 04-10
Rezoning approximately 0.53 Acres, Located at 4056 West Dublin-Granville Road, At the intersection with David Road, from R-4, Suburban Residential District, to PUD, Planned Unit Development District. (Kumon Learning Center – Case 09-067Z/PDP) (Second reading/public hearing January 25 Council meeting)

INTRODUCTION/PUBLIC HEARING - RESOLUTIONS

Resolution 01-10
Accepting the Lowest/Best Bid for the 2010 Sewer Lining Project.

Resolution 02-10
Authorizing the City Manager to Enter into an Agreement with the Delaware City Prosecutor in the Delaware Municipal Court.

Resolution 03-10
Accepting the Lowest/Best Bid for the Post Preserve Park Project.

Resolution 04-10
Authorizing the City Manager to Execute a Contract with the Franklin County Public Defender Commission for the Defense of Indigent Defendants. 

Resolution 05-10
Waiving Competitive Bidding Requirements, Pursuant to Section 8.04 (“Contracting Procedures”), Paragraph (C) (“Waiver of Competitive Bidding”) for the Emerald Fields Ball Field Lighting Project.

Resolution 06-10
Accepting the Lowest/Best Bid for the COIC Sanitary Sewer Extension - Phase One Project.

Resolution 07-10
Approving the Declaration of Mutual Support and Agreement Between the City of Dublin and the Dublin Youth Athletics, and Authorizing the City Manager to Execute the Agreement.

OTHER

STAFF COMMENTS

COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE

  • Hotel/motel tax grant recommendations from Finance Committee

    • Dublin Chamber of Commerce Civic Foundation – artwork honoring   businesses in Dublin for Bicentennial celebration

    • Dublin Area Art League – 2010 Dublin Art Fair

  • Council Appointments

    1. Standing Committees (Administrative, Community Development, Finance, Public Services)

    2. Mid-Ohio Regional Planning Commission representative

    3. Logan/Union/Champaign Regional Planning Commission representative

    4. Dublin Arts Council representative

    5. COTA Advisory Panel representative

    6. Council liaison to Dublin Board of Education

ADJOURNMENT TO EXECUTIVE SESSION

  • Legal Matters (to confer with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action)

  • Land Acquisition Matters (to consider the purchase of property for public purposes)

  • Personnel Matters (to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official)

RECONVENE

ADJOURN


Page Last Updated: Mar 22, 2010