Dublin City Council Agenda

Watch Live

Monday, January 9, 2012 - 7 p.m.
Council Chambers - Dublin Municipal Building, 5200 Emerald Parkway

CALL TO ORDER

PLEDGE OF ALLEGIANCE

OATH OF OFFICE

  • Marilee Chinnici-Zuercher – Council Member at Large

  • Richard S. Gerber – Council Member at Large

  • Michael H. Keenan – Council Member at Large

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 2012 photo of City Council to be taken)

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.

CONSENT AGENDA
(Items proposed for the Consent Agenda are acted upon by a single motion and vote of Council.  However, upon request of a Council Member, any proposed Consent Agenda item may be removed from the Consent Agenda for further discussion/consideration under the regular order of business.)

1. Approval of Minutes of December 12. 2011 Council meeting

2. Notice to Legislative Authority re. new D1 and D2 liquor permits for MK Asian Group LLC, dba Sesame Sea Asian Bistro, 7106 Muirfield Drive.

3. Notice to Legislative Authority re. transfer of D5 and D6 permits from SH & MS LLC, dba Sushi Bistro MASA, 6395 Perimeter Drive to Myong Ju Kim, dba Sushi Bistro, 6395 Perimeter Drive.

4. Resolution 01-12 (Introduction/Vote)
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.       

SECOND READING/PUBLIC HEARING – ORDINANCES

Ordinance 67-11
Authorizing the Provisions of Certain Incentives for the Purposes of Encouraging the Expansion of Nestle USA, Inc., dba Nestle Quality Assurance Center within the City of Dublin, Which Include Declaring Improvements to Certain Real Property, Including Real Property to be Developed as a Nestle USA, Inc., dba Nestle Quality Assurance Center Facility, to be a Public Purpose, Describing the Public Infrastructure Improvements to be Made to Benefit Such Real Property, Requiring the Owners Thereof to Make Service Payments in Lieu of Taxes, Providing for the Franklin County Treasurer to Distribute Service Payments to the Dublin City School District and the Tolles Career & Technical Center in the Amount Each Would Otherwise Receive Absent the Exemption, Creating a Municipal Public Improvement Tax Increment Equivalent Fund for the Deposit of the Balance of Such Service Payments, and Authorizing the Execution of Certain Real Estate Purchase and Conveyance Agreements and an Economic Development and Tax Increment Financing Agreement, All in Connection Therewith, and Declaring an Emergency.

Ordinance 71-11
Adopting the Franklin County Board of Health Regulations for the Provision of Health Services.

Ordinance 72-11
Accepting the Dedication of Reserve A, Waterford Village, Phase 4, from the Sheriff's Deed on Order of Sale, Said Property Located in the City of Dublin, County of Franklin, State of Ohio. 

INTRODUCTION/FIRST READING – ORDINANCES

Ordinance 01-12
Authorizing the Provision of Certain Incentives to ASK Chemical LP to Induce it to Retain a Main Office and Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement. (Second reading/public hearing January 23, 2012)   

Ordinance 02-12
Authorizing the Provision of Certain Incentives to Pacer International, Inc. to Induce it to Retain a Main Office and Associated Operations and Workforce within the City, and Authorizing the Execution of an Economic Development Agreement.  (Second reading/public hearing January 23, 2012.)

INTRODUCTION/PUBLIC HEARING/VOTE - RESOLUTIONS

Resolution 02-12
Approving the City of Dublin as the Selected Municipal Appointment to the Franklin County
9-1-1 Planning Committee.

OTHER

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

ADJOURN 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)

RECONVENE

ADJOURN

 

 


Page Last Updated: Jan 06, 2012