Dublin City Council Agenda
Monday, December 6, 2010 - 6:00 p.m.
Council Chambers - Dublin Municipal Building, 5200 Emerald Parkway
CALL TO ORDER
EXECUTIVE SESSION
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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)
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Land Acquisition Matters (to consider the purchase of property for public purposes)
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Personnel Matters (to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official)
RECONVENE (7 P.M.)
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES
CORRESPONDENCE
CITIZEN COMMENTS
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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 41-10
Authorizing the City Manager to Execute an Agreement with Sawmill Partners Investment Company ("Sawmill I"), Sawmill Partners Investment Co. No. II and Sawmill Hard Center LLC, Whereby Sawmill I Will Transfer to the City Certain Real Estate in the City of Dublin, County of Franklin and State of Ohio in Lieu of Reimbursing the City for Certain Costs to be Incurred by the City in Connection with the Future Improvements to the Intersection of Sawmill Road and Hard Road with the City Paying to the Owners the Difference Between the Appraised Value of the Land and the Calculated Costs of the Future Improvements.
SECOND READING/PUBLIC HEARING - ORDINANCES
Ordinance 40-10
Adopting the Annual Operating Budget for the Fiscal Year Ending December 31, 2011, and Declaring an Emergency.
Ordinance 42-10
Authorizing the Provision of Certain Incentives to FlyMuch, Inc. to Induce It to Locate an Office and Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement.
Ordinance 44-10 (Amended)
Authorizing the City Manager to Execute Necessary Conveyance Documentation for the Acquisition of a Combined 9.563 Acres (with 0.139 Acres as Present Road Occupied), More or Less, Fee Simple Interest, a 1.002 Acres, More or Less, Utilities Easement, and a Combined 0.596 Acres, More or Less, in Temporary Construction Easements from Borror Realty Co. and the Catholic Diocese of Columbus, and Declaring an Emergency.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 45-10
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2010. (Request to dispense with public hearing)
Ordinance 46-10
Establishing Appropriations Based on the 2011 Operating Budget of the City of Dublin, State of Ohio, for the Fiscal Year Ending December 31, 2011. (Request to dispense with public hearing)
Ordinance 47-10
Accepting the Dedication of an Approximate 0.336 Acre Fee Simple Interest from John W. Kessler, Said Property Located in the City of Dublin, County of Franklin, State of Ohio. (Second reading/public hearing January 10, 2011 Council meeting)
Ordinance 48-10
Appointing a New City Manager, Authorizing the Execution of an Employment Agreement with the City Manager, and Declaring an Emergency. (Request to dispense with public hearing)
Ordinance 49-10
Amending Section 2 (Wage & Salary Structure/Administration), Paragraph A of Ordinance 73-06 (“Compensation Plan for Non-Union Personnel”) for the Purpose of Deleting and Incorporating Certain Job Classification Titles and Corresponding Pay Grades, as Addressed in the 2011 Operating Budget. (Second reading/public hearing January 10, 2011 Council meeting)
INTRODUCTION/PUBLIC HEARING – RESOLUTIONS
Resolution 55-10
Waiving Competitive Bidding and Authorizing the City Manager to Enter into a Contract for the Purchase of Compressed Natural Gas (CNG) Vehicle Conversion Kits.
Resolution 56-10
Authorizing the City Manager to Enter into a Contract with the Delaware City Prosecutor in the Delaware Municipal Court.
Resolution 57-10
Authorizing the City Manager to Execute a Contract with the Franklin County Public Defender Commission for the Defense of Indigent Defendants.
Resolution 58-10
Requesting the Delaware, Franklin and Union County Auditors to Draw and the Delaware, Franklin and Union County Treasurers to Issue a Draft to the Director of Finance of the City of Dublin for any Money that May Be in the County Treasury to the Account of the City of Dublin.
Resolution 59-10
Accepting the Lowest/Best Bid for the Amberleigh Park Phase One Site Improvements Project, and Authorizing the City Manager to Enter into a Contract for the Services.
OTHER
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Bicycle Advisory Task Force Update – Tom Merritt, Chairperson
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE
ADJOURN