Dublin City Council
Watch Live
Monday, January 23, 2012 - 7 p.m.
Council Chambers - Dublin Municipal Building, 5200 Emerald Parkway
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
SPECIAL PRESENTATION/PROCLAMATIONS
CITIZEN COMMENTS
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Anyone may address Council for up to five minutes regarding an item NOT on the agenda.
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 January 9, 2012 Council meeting
2. Ordinance 03-12 (Introduction/First Reading)
Amending Chapter 31 of the Codified Ordinances (Campaign Finance Disclosure) Regarding the Post-Election Filing Deadline and Publication of Campaign Finance Disclosure Statements. (Second reading/public hearing February 13 Council meeting)
3. Resolution 03-12 (Introduction/Vote)
Authorizing the City Manager to Execute a Contract with the Franklin County Public Defender Commission for the Defense of Indigent Defendants.
4. Resolution 04-12 (Introduction/Vote)
Authorizing the City Manager to Execute a Contract with the Union County Public Defender Commission for the Defense of Indigent Defendants.
5. Resolution 05-12 (Introduction/Vote)
Authorizing the City Manager to Execute an Agreement Regarding Regional Shared Fleet Maintenance Services.
6. Resolution 06-12 (Introduction/Vote)
Accepting the Lowest and Best Bid for the Service Center Parking Lot Project.
SECOND READING/PUBLIC HEARING – 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.
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.
INTRODUCTION/FIRST READING – ORDINANCES
Ordinance 04-12
Authorizing the City Manager to Execute Necessary Conveyance Documentation to Acquire a 0.077 Acre, More or Less, Permanent Easement, a 0.154 Acre, More or Less, Permanent Easement, and a 0.329 Acre, More or Less, Temporary Construction Easement from the United States Postal Service, And Declaring an Emergency. (Request to dispense with public hearing)
Ordinance 05-12
Amending the Annual Appropriations for the Fiscal Year Ending December 31, 2012. (Request to dispense with public hearing)
INTRODUCTION/PUBLIC HEARING/VOTE - RESOLUTIONS
Resolution 07-12
Intent to Appropriate Fee Simple Interests, Permanent Easements and Temporary Construction Easements from BRE/COH OH LLC (Blackstone Group, LP).
Resolution 08-12
Authorizing the City Manager to Enter into an Agreement with the City of Columbus for Water Line Locating Services.
Resolution 09-12
Appointing a Member to Serve in an Unexpired Term on the Architectural Review Board.
OTHER
STAFF COMMENTS
COUNCIL COMMITTEE REPORTS/COUNCIL ROUNDTABLE
ADJOURN TO 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
ADJOURN