The City of Dublin

Dublin City Council Agenda

Monday, January 25, 2010 - 6:15 p.m.
Council Chambers - Dublin Municipal Building, 5200 Emerald Parkway

CALL TO ORDER

ADJOURN TO EXECUTIVE SESSION

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

RECONVENE (7 P.M.)

ROLL CALL

PLEDGE OF ALLEGIANCE

• Cub Scout Pack 111 – Wyandot Elementary

APPROVAL OF MINUTES

• Regular Meeting of January 11, 2010

SPECIAL PRESENTATION/PROCLAMATIONS

• BriHi Square update - Mo Dioun, The Stonehenge Company

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) (First reading previously postponed to January 25, 2010; second reading/public hearing scheduled for February 8 Council meeting) 

SECOND READING/PUBLIC HEARING – 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)

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)

INTRODUCTION/FIRST READING – ORDINANCES

Ordinance 05-10
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.075 Acres, More or Less, Fee Simple Interest, a .169 Acres, More or Less, Utilities Easement, and a  0.191 Acres, More or Less, Temporary Construction Easement from 970 High Ridge Associates, LLC.  (Second reading/public hearing February 8 Council meeting)

INTRODUCTION/PUBLIC HEARING - RESOLUTIONS

Resolution 08-10
Accepting the Lowest/Best Bid for the 2010 South Landscape Maintenance Project.

Resolution 09-10
Accepting the Lowest/Best Bid for the Avery Park Phase Four Renovation Project.

Resolution 10-10
Adopting the Parks and Recreation 2009 Master Plan.

Resolution 11-10
Authorizing the City Manager to Enter into an Intergovernmental Agreement with the Franklin County Commissioners to Provide for the Administration of the Wireless 9-1-1 Government Assistance Funds.

 OTHER

• Model Home Permits – Building Industry Association Request for Fee Waiver

• Request to remove Ordinance 47-09 from the table and schedule for hearing at the February 8, 2010 Council meeting. (Ordinance 47-09 - Rezoning Approximately 4.18 Acres, Located on the Northeast Corner of the Intersection of Shier Rings Road and Eiterman Road, from R, Rural District to HDP, High Density POD District within the future Central Ohio Innovation Center)  (Case 08-107Z)  

STAFF COMMENTS

COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE

• 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

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