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HomeMy WebLinkAbout08/09/1999 I.i RECORD OF PROCEEDINGS Minutes of Meeting w.m"~_"hhmhm_mQOUd~mh_=OU_=h_'=_=~__~=Qmh_mm~m=__mdm~hhhh'_'m=dmhhDu15lrffhhCifymCoUffcITMeetinmg-"'m=Q_'hh=mm~m~=mhh_mVag(;r1'__~,mmd~m'__m=,,==,mhm=mm~m_h"hm_m_hhhhM_==mm DAYTON LEGAL BLANK CO. FORM NO. 10148 HeIrl August 9, 1999 19 Mayor Kranstuber called the Dublin City Council Meeting of August 9, 1999 to order at 7:00 p.m. Mrs. Boring led the Pledge of Allegiance. -- '1 Roll Call Council members present were: Mayor Kranstuber, Vice Mayor Boring, Mr. Adamek, Mr. McCash, Mr. Peterson, and Ms. Hide Pittaluga. Mr. Reiner was absent (excused). Staff members present were: Mr. Hansley, Mr. Helwig, Mr. Smith, Ms. Grigsby, Mr. Hale, Ms. Fierce, Mr. Kindra, Chief Geis, Ms. Heal, and Mr. Husenitza. Approval of Minutes of Meeting of July 19. 1999 Mayor Kranstuber moved approval of the minutes as submitted. Ms. Hide Pittaluga seconded the motion. Vote on the motion - Mr. Adamek, abstain; Mayor Kranstuber, yes; Mrs. Boring, yes; Mr. McCash, yes; Mr. Peterson, yes; Ms. Hide Pittaluga, yes. Correspondence The Clerk stated that a notice to legislative authority was sent regarding transfer of a liquor permit from Donato's Pizza, Inc., 6 S. High Street to MCG Restaurant Operations, Inc., dba Donato's Pizza, 6 S. High Street. There were no objections from Council regarding this transfer. Special Recognition -. Mayor Kranstuber announced that Worthington City Council Member Courtney Chapman and his wife, Barbara A very are present tonight bringing with them visitors from Russia who are participating in a program established by the Library of Congress to educate foreign citizens about American government. They toured Dublin today with City staff and were invited to attend the Council meeting tonight. Mayor Kranstuber welcomed them to Dublin. The visitors made brief comments to Council expressing their pleasure with the invitation to meet Dublin City Council. Citizen Comments ( items not on the agenda) Tony Fabiano, 7377 Earlsford Drive addressed Council regarding speeding traffic in the area where he lives along Sells Mill. The situation at Scottish Comers continues to be dangerous for the school children. He has read the R.D. Zande report dated April 26, 1999. He respects their opinion, but disagrees with some of their conclUSIons. The stop signs at the intersections of Shady Nelms and Achill are effective. He has not observed any intentional violations ofthose stop signs. He believes three stop signs would be too many and may lead to intentional violations. City Council and the community needs to keep in mind the safety of the children on Sells Mill. He suggested the following steps: not installing additional stop signs but rather removal of the stop sign at Achill and installation of a stop sign at Schoolcraft. Mayor Kranstuber commented that this issue was referred previously to staff for report - back to Council. I Mr. Helwig stated that he and Mr. Kindra have met with Mr. Saneholtz on this matter. , Staffwill have information for Council's review in September. Mayor Kranstuber stated that that staffwill add Mr. Fabiano to the list of concerned residents on this matter and keep him apprised of the status. Jim Jones and Barbara Wayman, 7245 Achill Drive addressed Council regarding the issue of Sells Mill stop signs. Their concern is with keeping the area safe. They would like to have some community input on how this is accomplished. Adding additional stop signs will not solve the problem of speeding cars on Sells Mill, but will instead increase flagrant violations. The same people who are speeding are ignoring the stop signs. They II RECORD OF PROCEEDINGS "=_O##=O#_O#m"O#'O#'=#O#~'m'=O#="O#l\i~!}_~!~~O#~l~~Q~'''=m_O#'O#~''O#=='=O#'-UU15TinO#C1ty'CounCiT1VfeettngmQm"'='~-'O#,m,=~#_=m#~'Pag~rzO#'_O#=mO#"mO#=_'mm~~ M~~!infl'O#O#Qm~"mm,"~, DAYfON LEGAL BLANK CO. FORM NO 10148 HeIrl A ~. ~+ CI 1 CICICI 19 , are in favor of installing additional stop signs near the elementary school, but request the removal of other stop signs in the interim. Cars are continuing to speed on Sells Mill and speed humps might be more effective than stop signs. --. Ms. Wayman added that there have been several near misses caused by those not stopping at the signs. Since there are approximately 300 residents along Sells Mill, it is important to have representation of all the residents. Mr. Helwig stated that staffwill ensure some type of community input session is held on this issue. Ben Lewis. 5684 Adventure Drive addressed Council concerning the problem of overpopulation of racoons within City limits. They carry diseases that can be lethal to humans and pets. His concern is the health risk this poses to the community. He is retired and lives on a fixed income, and is therefore requesting help from the City with the disposal of these animals. Mr. Hansley stated that staff generally advises people to contact private animal control companies for this type of problem. The City uses county services for animal control problems. He added that it is illegal to shoot animals within the City limits. Mayor Kranstuber moved to direct staff to investigate whether there is a significant health and welfare problem in the City related to racoons and to provide an estimate of costs to ...-.. resolve the problem and the resources available. Mr. McCash seconded the motion. Mr. Hansley noted for the record that the animal preservationists will likely have an opinion in this matter and how to handle it. Vote on the motion - Mr. Adamek, yes; Mr. Peterson, yes; Mrs. Boring, yes; Mr. McCash, yes; Mayor Kranstuber, yes; Ms. Hide Pittaluga, yes. Mayor Kranstuber introduced Natalie Witwer, the new Miss Teen Ohio who is a senior at Dublin Coffman. She is the second winner to come from Dublin in the last few years. Staff Comments Mr. Hansley stated that the City enjoyed a very successful Irish Festival with a record- breaking crowd. Staff did a great job with the event, and assistance was provided by many volunteers from the community. The vendors, entertainers and visitors were very impressed with Dublin and commented favorably on the festival. Mr. Helwig noted that the Woerner-Temple/Rings Road connector was opened one week ago today and the reviews to date from the community have been very favorable. ,........, LEGISLATION SECOND READING/PUBLIC HEARING - ORDINANCES ~ Ordinance 81-99 - An Ordinance Declaring Certain City-Owned Property as Surplus and Authorizing the City Manager to Dispose of Said Property in Accordance with the Ohio Revised Code Section 721.15. Mr. Hansley stated that this is a routine, housekeeping item. The auction is held each year. Vote on the Ordinance - Mrs. Boring, yes; Mr. Peterson, yes; Mayor Kranstuber, yes; Ms. Hide Pittaluga, yes; Mr. Adamek, yes; Mr. McCash, yes. Ordinance 82-99 - An Ordinance Accepting the Annexation of 106+ /- Acres from Jerome Township, Union County to the City of Dublin, Ohio. (Chris Cline, agent for Petitioners) . I I.. '1 l>,. ".' ; I. Ii. i :. .: , w,'r~Hc:'tiJ~',"'!,,1 I RECORD OF PROCEEDINGS Minutes of Meeting '=~hd"=h"b=~hdmbb~"_"hm=mhdmm~~,m_m_,_"_,,,mh__Q~"_=~'hm~_hm_='hm_,_,m"rruorrfi''CiWC(HlIrCir'1VIeetTng''='''~~_m'''='~==-=Yage-3mm="Qmd~==~Q~h"h_hmm'=m~~mmmhdmm'~''''m'=='''=m'=m DAYTON LEGAL BLANK CO FORM NO 10148 Helrl August 9, 1999 19 Mr. Hansley stated that Mr. Cline is present to respond to any questions. Vote on the Ordinance - Mr. McCash, yes; Ms. Hide Pittaluga, yes; Mayor Kranstuber, yes; Mrs. Boring, yes; Mr. Peterson, yes; Mr. Adamek, yes. ~, i Ordinance 84-99 - An Ordinance Accepting the Lowest and Best Bid for Dublin Community Recreation Center Phase II Fitness Equipment, and Declaring an Emergency. Mr. Hansley stated that staff is requesting emergency adoption to abide with the time frames for the bid. Mayor Kranstuber moved to treat this as emergency legislation. Mr. Peterson seconded the motion. Vote on the motion - Mr. Adamek, yes; Mr. Peterson, yes; Mrs. Boring, yes; Mayor Kranstuber, yes; Ms. Hide Pittaluga, yes; Mr. McCash, yes. Vote on the Ordinance - Ms. Hide Pittaluga; yes; Mrs. Boring, yes; Mr. Peterson, yes; Mayor Kranstuber, yes; Mr. McCash, yes; Mr. Adamek, yes. Ordinance 85-99 - An Ordinance Adopting the 2000-2004 Five-Year Capital Improvements Program. There was no public testimony on the ordinance. Vote on the Ordinance - Mr. Peterson, yes; Mr. McCash, yes; Mrs. Boring, yes; Mayor Kranstuber, yes; Ms. Hide Pittaluga, yes; Mr. Adamek, yes. Ordinance 87-99 - An Ordinance Providing for the Issuance and Sale of $8,055,000 r-- Notes, In Anticipation of the Issuance of Bonds, for the Purpose of Paying Costs of Improving the Vehicular Transportation System in the City by Modifying the Avery-Muirfield Drive Interchange, Including Deck Widening and Ramp Widening; the Widening of Avery-Muirfield From the Interchange to Perimeter Drive, Adding One Lane in Each Direction; Adding a Lane From Perimeter Drive to Post Road; and Installing a Closed Loop Signal System and All Other Necessary Appurtenances, Authorizing a Loan Agreement with the State Infrastructure Bank, and Declaring an Emergency. Mr. Hansley stated that staff is requesting emergency action in order to award the financing as soon as possible. Mayor Kranstuber moved to treat this as emergency legislation. Mr. McCash seconded the motion. Vote on the motion - Ms. Hide Pittaluga, yes; Mr. McCash, yes; Mayor Kranstuber, yes; Mrs. Boring, yes; Mr. Adamek, yes; Mr. Peterson, yes. Vote on the Ordinance - Mrs. Boring, yes; Mr. Adamek, yes; Ms. Hide Pittaluga, yes; Mr. McCash, yes; Mayor Kranstuber, yes; Mr. Peterson, yes. Ordinance 88-99 - An Ordinance Providing for the Issuance and Sale of Not to Exceed $5,500,000 Notes in Anticipation of the Issuance of Bonds, for the Purpose of Paying Costs of Improving the Vehicular Transportation System in the City by Improving, Widening, Grading, Draining, Curbing and Changing the Lines of 1"""'-<. Municipal Roads, Highways, Streets, Bridges, Sidewalks, Bikeways and Viaducts, t Acquiring Real Estate and Interests in Real Estate Therefor, Providing Lighting I Systems and all other Necessary Appurtenances, and Declaring an Emergency. (W oerner- Temple Extension) Mayor Kranstuber moved to treat this as emergency legislation. Ms. Hide Pittaluga seconded the motion. Vote on the motion - Mayor Kranstuber, yes; Mr. Adamek, yes; Ms. Hide Pittaluga, yes; Mrs. Boring, yes; Mr. Peterson, yes; Mr. McCash, yes. Vote on the Ordinance - Mrs. Boring, yes; Mr. McCash, yes; Mayor Kranstuber, yes; Mr. Adamek, yes; Ms. Hide Pittaluga, yes; Mr. Peterson, yes. Ordinance 89-99 - An Ordinance Providing for the Issuance and Sale of $3,400,000 Notes, in Anticipation of the Issuance of Bonds for the Purpose of Paying Costs of r--- "I : 'l'lnt: j'"li HL:tlI'liHlIiki+!IIL,IIIIHII:dai,'.ldl . r:- .. '1'1 RECORD OF PROCEEDINGS ~'m~@h_"'mmm_hm"_@'='~"Q~".._'~mMj!l1;!!!:~@_~Lm='''Qm=~~__'-,m"'''Q~=IJu151ffi~City~CouncrrlV.[eefing ~~@~-'''~~'_m_Q~-'FagQe-4---'=- Meeti~gm'@Q=""'''~@~' DAYTON LEGAL BLANK CO FORM NO 10148 Helrl A .~ n 1 nnn 19 , Improving Rings Road from Interstate 270 to Frantz Road, by Constructing Four Lanes of Boulevarded Pavement with Curb and Gutter, Storm Sewer, Bikepath, Sidewalk, Street Lights, and Traffic Signals and Turn Lanes at the Intersection of --- Paul Blazer Parkway and Rings Road, Frantz Road and Rings Road, and Paul Blazer Parkway and Parkcenter Drive, and Declaring an Emergency. Mayor Kranstuber moved to treat the ordinance as emergency legislation. Mr. Adamek seconded the motion. Vote on the motion - Mrs. Boring, yes; Mr. Peterson, yes; Mr. McCash, yes; Mr. Adamek, yes; Mayor Kranstuber, yes; Ms. Hide Pittaluga, yes. Vote on the Ordinance - Ms. Hide Pittaluga, yes; Mrs. Boring, yes; Mr. Peterson, yes; Mr. McCash, yes; Mayor Kranstuber, yes; Mr. Adamek, yes. Ordinance 90-99(Amended) - An Ordinance Providing for the Issuance and Sale of $1,343,000 Notes, in Anticipation of the ISsuance of Bonds for the Purpose of Acquiring a Facility and Related Site for Use as a Center for the Arts, and Declaring an Emergency. Mr. Hansley stated that the ordinance submitted to Council has been amended to comply with IRS regulations, and the Mayor will read a statement into the record in this regard. This legislation relates to the City's purchase of a building and grounds for a cultural arts center to be operated by the Dublin Arts Council. Staff is recommending the adoption of this ordinance. Mayor Kranstuber called the public hearing to order and announced that the public ,..--, hearing is being'held pursuant to a notice duly published according to law. The hearing relates to the use of the proceeds of $1,343,000 City of Dublin Ohio Arts Facility Acquisition Improvements Notes, Series 1999 for the purpose of paying costs of acquiring the facility and related sites for the center of the arts together with all necessary appurtenances to be released to and used by the Dublin Arts Council, a 501C-3 corporation. The facility is located entirely within the City of Dublin. Mayor Kranstuber asked if anyone is present for questions or comments on the Arts Council bond issue. He noted that there have not been any letters received in regard to the financing of the Center. Ms. Grigsby confirmed this. Mayor Kranstuber then adjourned the public hearing. Ms. Hide Pittaluga asked about the estimated cost of improvements. Mr. Smith responded that it is estimated at between $250,000 and $500,000. Staff will bring to Council the estimates for ADA compliance and other needed improvements. Mr. Smith added that tentative agreement has been reached on the lease terms, and Council will be given a memo in the next packet regarding the lease. Mayor Kranstuber moved to treat this as emergency legislation. ~ Ms. Hide Pittaluga seconded the motion. , i Vote on the motion - Mr. Adamek, yes; Mrs. Boring, yes; Mr. McCash, yes; Mr. I Peterson, yes; Ms. Hide Pittaluga, yes; Mayor Kranstuber, yes. Vote on the amended Ordinance - Mr. Peterson, yes; Ms. Hide Pittaluga, yes; Mr. McCash, yes; Mrs. Boring, yes; Mr. Adamek, yes; Mayor Kranstuber, yes. INTRODUCTION & FIRST READING - ORDINANCES Ordinance 92-99 - An Ordinance Amending Section 51.66 of the Codified Ordinances Establishing Sewer Capacity Charges and a Financial Assistance Program for Residents of Shawnee Hills. Mr. Adamek introduced the ordinance. Mr. Hansley stated this ordinance was prepared in follow-up to the memo submitted to Council in the last packet. Staff is recommending that this be held over for second : . I I, .11 .llbHdFHlI:ii, .bBl,;.i I I : '. 'i' 1..'1 RECORD OF PROCEEDINGS m",ww'mww=mw"'m,,,~w"Qm_="#m#J~:ti!1~lli~~Q-2L=-mm"._'m_'#-"=QmQm=QmITh15Tml~iI)T'Counclr1VIeeuffg--h"Q"mu=-~u='-Vage)m-"m=,_.!1ee~inKmm'mhmQ"m=mWQ DAYTON LEGAL BLANK CO. FORM NO. 10148 Helrl .A~ugu8t 9, 1999 19 reading at the next meeting. Ms. Hide Pittaluga complimented Mr. Hansley, noting this is a well-thought out solution. She asked about an estimated number of those who may not qualify under the ,- formulas set in this ordinance, and whether they will be entitled to a waiver. Ms. Grigsby responded that, based upon her discussion with Council members from Shawnee Hills, there is a small number of individuals who would qualify for this appeal process. Mr. Hansley noted that Shawnee Hills officials were very appreciative and complimentary of Dublin City Council's response to their needs and willingness to help. There will be a second reading and public hearing at the September 7 Council meeting. Ordinance 93-99 - An Ordinance Amending the Annual Appropriations Ordinance for the Fiscal Year Ending December 31, 1999. Mayor Kranstuber introduced the ordinance. Ms. Grigsby stated that staff is requesting that the public hearing be waived in order that the funds are available immediately. The memo identifies the various projects and items for which funds are being requested, including the first payment on the Cardinal incentive package, some engineering services related to the Southwest Traffic Task Force, and additional appropriations for the Irish Festival related to alcohol sales. Mrs. Boring asked whether the proceeds from sale of alcohol at the Festival are ,.-. deposited back into the hotel/motel fund. Ms. Grigsby confirmed that they are. Mayor Kranstuber moved to dispense with the public hearing. Mr. Adamek seconded the motion. Vote on the motion - Mr. McCash, yes; Mrs. Boring, yes;Mr. Adamek, yes; Ms. Hide Pittaluga, yes; Mr. Peterson, yes; Mayor Kranstuber, yes. Vote on the Ordinance - Mr. Peterson, yes; Mr. McCash, yes; Mayor Kranstuber, yes; Mr. Adamek, yes; Mrs. Boring, yes; Ms. Hide Pittaluga, yes. Ordinance 94-99 - An Ordinance Adopting the Dublin Southwest Area Plan. Mrs. Boring introduced the ordinance and move that it be referred to Planning and Zoning Commission. Mr. McCash seconded the motion. Mr. Adamek commented for the record that the draft plan specifies 60 foot lot widths, and he recalls that 75 feet was to be the minimum lot width. Mr. Peterson agreed. Ms. Fierce stated that staff has not completed their review of the draft which was delivered to the City on Friday. They will have the consultants make the necessary changes and corrections. She suggested that Council forward any comments or corrections to Kim Littleton. ~ Mayor Kranstuber asked that the 60 foot minimum lot width be corrected to 75 prior to -} referral to the Planning Commission. j Ms. Fierce stated that Planning Commission may consider holding a special meeting on the Southwest Plan. Vote on the motion - Mrs. Boring, yes; Mr. Adamek, yes; Mayor Kranstuber, yes; Mr. Peterson, yes; Mr. McCash, yes; Ms. Hide Pittaluga, yes. Ordinance 95-99 - An Ordinance to Appropriate a Fee Simple Interest Consisting of 0.136 Acres, More or Less, from Timothy J. Fallon, in Property Located on the South Side of Rings Road, City of Dublin, County of Franklin, State of Ohio, and Declaring an Emergency. Mayor Kranstuber introduced the ordinance. "el! ;."'1<:'.:W?PI,"n""';':''''NI'''')rYTfHi,''!IW'.''1 ""'.'clJiNJIH""'ll";r.:jl';~'1tl,I,,"'j'''lItF'i;~Hi'''!.',,,;i1ilt'# I' I I RECORD OF PROCEEDINGS ""=mm'''....~~,==mQ''_mQH~~m~="M!n~~~~_,,2L=#,,''=~h''mm''''_,"=-"-rJU151Tn crryt;OunCirKlreefing=--""#=-'=~-Vag~~~m~=_~~til!g""",,,~-,,--,, DAYTON LEGAL BLANK CO., FORM NO. 10148 Helrl A .. _+ {\ 1 {\{\{\ 19 , Mr. Smith stated there are two separate legislative items tonight regarding the Fallon parcels. This ordinance appropriates the land needed for the roadway, and the resolution relates to the greenspace. He will meet with Dr. Fallon this week and hopes ,..-, that the matter can be settled. Mayor Kranstuber moved to dispense with the public hearing and treat this as emergency legislation. Mr. Adamek seconded the motion. Vote on the motion - Mr. Peterson, abstain; Mayor Kranstuber, yes; Mrs. Boring, yes; Ms. Hide Pittaluga, yes; Mr. Adamek, yes; Mr. McCash, yes. Vote on the Ordinance - Mrs. Boring, yes; Mr. Adamek, yes; Mr. McCash, yes; Ms. Hide Pittaluga, yes; Mayor Kranstuber, yes; Mr. Peterson, abstain. Ordinance 96-99 - An Ordinance Authorizing the Purchase of a 0.685 Acre Tract of Land from Robert D. and Anna M. Long, Located at 35 Darby Street, City of Dublin, County of Franklin, State of Ohio, and Declaring an Emergency. Mr. Adamek introduced the ordinance. Mr. Hansley stated this relates to the purchase of additional land in Old Dublin for parking, per Council's direction in executive session. He requested that Council adjourn to executive session for discussion prior to the vote on the ordinance. Following brief discussion, it was determined that the vote on the ordinance could be delayed until the September 7 Council meeting. INTRODUCTION & PUBLIC HEARING - RESOLUTIONS - Resolution 35-99 - A Resolution of Intent to Appropriate a Fee Simple Interest Consisting of 2.364 Acres, More or Less, from Timothy J. Fallon, in Property Located on the South Side of Rings Road, City of Dublin, County of Franklin, State of Ohio. Mayor Kranstuber introduced the resolution. Vote on the Resolution - Mrs. Boring, yes; Mr. Adamek, yes; Mr. McCash, yes; Mayor Kranstuber, yes; Ms. Hide Pittaluga, yes; Mr. Peterson, abstain. OTHER Appeal re Development Plan Disapproved by Planning & Zoning Commission for Thomas/Kohler Plan. Subarea A - Building Connection - 5800 and 5900 Parkwood Place Ms. Fierce showed slides of the area. In September of 1998, the Planning Commission reviewed this plan which contained an atrium in the center of the building. No vote was taken at that meeting as it was an informal review. In November of 1998, a development plan was approved for two buildings of five stories in height with a central plaza. A condition was appended to that approval that a conceptual building connection be presented before the construction of the second building. The applicant brought back alternative building connections on several occasions. The Commission supported alternative two, but for reasons of flexibility, the applicant wanted approval of two ,..-... alternatives. There was a long discussion and no consensus was reached. The applicant , then presented another alternative last month of a four story, open-air atrium f connection. It was disapproved by the Planning Commission in July by a vote of 3 to 3. A second motion was then made to approval alternative two (connection of the fourth and fifth floors), and that was approved 4 to 2. The applicant comes before Council tonight to seek approval for one of three proposals. Those three alternatives include: no connection at all, the fourth and fifth floor connection, or the four pillar open air connection which was disapproved by the Planning Commission last month. Mr. Smith clarified the applicant is appealing to Council for approval of the alternative open air connection disapproved by Planning Commission by a vote of 3 to 3. It requires four votes of Council to overturn P&Z's decision as this is not a rezoning case. : I I' II !;:~q II : " 'i! (' RECORD OF PROCEEDINGS Minutes of. Meeting ""=='''''=_m~'=='~=-''Hmm='m=_~h~_=m~m''~''h=~='''m_=''''=m=''~u15TiirC1tY~ounCiT1V'Ieeli:figm_"mh_~"_m7'age7~'-~mm"M_H."_m'~m_--~=-~"HQ=m~mhmHhmm'" DAYTON LEGAL BLANK co.. FORM NO. 10148 HeM August 9, 1999 19 Ms. Fierce stated in response to Ms. Hide Pittaluga that the connector between the buildings was a required condition of the overall development plan approval from Planning and Zoning Commission. It is Council's decision tonight to approve the ~ connector that was disapproved at the last Planning and Zoning meeting. Mr. McCash stated that the issue for Duke is that if they don't have a tenant who wants the fourth and fifth floors connected, they would have to return to the Planning & Zoning Commission for approval of a non-internal lease space connector. Mayor Kranstuber asked the applicant to come forward. Don Hunter. Duke Realty Investments stated that he is accompanied tonight by the architect for the project. Kevin Cantley, architect stated that the open air connection design is elegant and simple, consisting of four central columns with a painted grid in the middle supported by four columns. It unifies the buildings and serves as an open-air atrium over the column area. Each of the four columns have light fixtures and create a bright focal point, especially during gray winter days. This will be an identifiable building along the freeway for Dublin. In response to Mrs. Boring, Ms. Fierce stated that staff did not believe think this connector was compatible with the building. Staff did not recommend the connector, .,..-- and it was later disapproved by the Planning Commission. Mrs. Boring commented that she wants to support Planning and Zoning Commission's work. Because staff does not recommend it and since Planning and Zoning did not approve it, she is not comfortable with approval. Mr. Hunter stated they are asking for approval because this is a quality project. They have been very respectful of the P&Z process. They are pleased with the design and would appreciate Council's approval. Mr. Adamek commented that this design is different and imaginative, which is what Council has been asking developers to do. He travels often and has seen this architect's work in other areas of the country. This is "out of the box" architectural design and commendable. Mr. Peterson agreed with Mr. Adamek. He feels unqualified to render decisions about architecture or pedestrian size. This is a cutting edge type of building which will not be repeated around 1-270. The property owner should be able to build this the way they desire - they have gone through the process. Ms. Hide Pittaluga agrees in concept with Mr. Adamek and Mr. Peterson. The issue is ,.-..., one of aesthetics. It is distinctive and will be a positive addition to Dublin. Further, . there is but a 50/50 chance this design will be constructed as a tenant may be identified for the fourth and fifth floors. She will support the alternative requested by Duke. Mr. McCash agrees that Council has urged developers to go "outside of the box" with design and that was done in this case. He believes this will be a great project. Mayor Kranstuber stated that he appreciates Mrs. Boring's comments and agrees in general that Council should defer to the Planning Commission. It is rare that Planning Commission is overruled, but in this case, the Commission's vote was 3-3. He agrees with Mr. Peterson that it is their building and they know the market. He will vote to support the developer's appeal in this case. i '! I I II !.i'I"lf'ii !'iUm'ml'" I I " . . '1'1 " RECORD OF PROCEEDINGS _"m'~"'Qmm'_"_"~,__.dm==m ~j12!!~~~Q~Lm=_"dm"'~~==-nUl5IiIltnY-CouifciT1\Ieehngm-hm-==-l'ageg-=----HW~eel!Egd"=m=_"_ DAYTON LEGAL BLANK CO.. FORM NO 10148 HeIr! C'I 1C'1C'1C'1 19 , Mayor Kranstuber moved to approve the appeal by Duke Realty regarding the Development Plan for Thomas/Kohler Plan, Subarea A - Building Connection - 5800 and 5900 Parkwood Place. ---, Ms. Hide Pittaluga seconded the motion. Vote on the motion - Mr. Adamek, yes; Mayor Kranstuber, yes; Mrs. Boring, no; Mr. McCash, yes; Mr. Peterson, yes; Ms. Hide Pittaluga, yes. Staff response to 7/6/99 Council request for Economic Development Incentive Proposal Mr. Helwig stated this proposal relates to Qwest which currently has 2,250 employees in Dublin - 1,150 in the building known as Parkwood One along 1-270, and the other 1,100 in leased locations. These leased locations would be consolidated if Duke Weeks becomes the winning proposal for Qwest. If Council decides to go forward with this proposal, Qwest's Board is expected to make their decision sometime next week. What is at stake are the jobs currently in Dublin and the potential of a minimum of 500 new jobs. City Council gave staff direction on July 6 to prepare an incentive package, and staff has been working with Duke-Weeks. Mr. Helwig noted that he has confirmed with Qwest CEO John McGuire that Dublin is one of the finalists for their business expansion. Mr. McGuire indicated that the Hilliard proposal is much more attractive than Dublin's - Hilliard has offered a 15 year, 100 percent tax abatement. Dublin's proposal includes a ten year, $4 million incentive that provides a $300,000 per year payment for maintaining the 1998 level of Dublin City income tax payments of approximately $1.1 million. As an incentive for adding a minimum of 500 new jobs, the City would provide $100,000 per year. Staff believes this is a competitive offer. r- Ms. Grigsby stated that the incentive proposal was designed to avoid any negative impact on the City's current financial position, including the five year capital program. The components of the incentive include: (1) modifying an existing TIP to a non-school district TIP after the current one expires, allowing the City to utilize service payments to fund $2 million dollars for construction of the overpass project; (2) an informal commitment from the State Department of Development with regard to funding of a portion of Rings Road south to Tuttle Crossing, asking that those dollars be redirected to the overpass dollars and allowing the City to fund that portion of the project with service payments from the modified TIP; (3) an immediate gain of 125 employees if the consolidation occurs in Dublin, which would bring in tax revenue of $100,000 per year over the next ten years. With these three items, the City would be able to recoup the money made in incentive payments to Qwest over a ten year period. The incentive total would therefore be $4 million. Mayor Kranstuber asked about the precedent this would set for offering incentives to other companies. Mr. Helwig stated that any such offer is subject to approval by City Council. The process in this case was unusual in that City staff was negotiating with a broker. The company has not dealt directly with City staff until recent months. - Mr. Hansley commented that in this case, Council directed staff to put together an i incentive proposal versus staff initiating an incentive for a company and bringing that to I Council for approval. Mayor Kranstuber asked if anyone is present from Qwest. Mr. Hunter, representing Duke-Weeks came forward and stated that Mr. Helwig's comments are appropriate. Qwest has indicated a desire to stay in Dublin. He spoke with Qwest officials today, and they have requested a meeting date of next week. Qwest has recently undergone a merger and that has impacted this matter. It has not changed their desire to be in Dublin. He noted that he is not an agent representing Qwest. i I I 1.1 '~1 Hi'! "",HHHhl!l.", I ! I;,,' , "", RECORD OF PROCEEDINGS ....._..~""....,_''''=..,_'''_.."........_"....Minute,S.j)f,..,...._..,_,.._.._"....~_.__....m'""..'...".,._Q...",_,..,........,'''_,.".,...."=",..._",_"___"._,,_.~~,,..,,,._."~"h...m'''.'',,~'''_''''''~.'m~_,,=..'''....'''.._'..'_'''''..''.~'''W"''''~''''''''''','''''''"~_"''''..=....,....,Me,eling...w"..,.ww.._...., Dublin City Council Meeting Page 9 DAYTON LEGAL BLANK INC. FORM NO 10148 Held Augugt 9, 1999 , (YEAR) Mr. Helwig stated he would consider Duke-Weeks as the City's local partner in trying to retain Qwest. In response to Mayor Kranstuber, the developer in Hilliard for Qwest is Puzzuti. ~. , Mr. Hunter added that if Qwest goes forward in Dublin, 500 jobs would be added by t December of 2000. Discussion continued. Mr. Hansley commented briefly on the type of company Dublin has incentivized over the years. This is a similar proposal to those which have been done in the past. Staff believes Dublin is a more desirable place for Qwest to locate as Dublin has a good track record with business development. Mr. McCash commented that even if Qwest chooses to relocate, another business will move into the building and the City may not need to incentivize that business. Mr. Hansley stated that Qwest is a high growth company and the type City studies recommend for retention. Mayor Kranstuber closed the public hearing and invited comment from Council. Mr. Adamek stated that staff has provided Council with a good incentive package for Qwest. He would regret losing this type of company to another city. He supports the -.. proposal and hopes it is adequate to persuade them to stay in Dublin. This is a first class /, company and fits the profile of desirable companies for the City. The key to this is i retention which brings long term additional tax revenue to the City. Mrs. Boring stated that this community has always been able to attract good businesses. It is important for Dublin to maintain a quality image and tax abatements should be the last resort. It would be very expensive for Qwest to relocate, based on the type of business they operate. Dublin has the quality to attract Class A office building development. She is concerned as well about the precedent the City would set with this incentive. The incentive gives an advantage to this particular developer that hasn't been given to others. Mr. Peterson stated that he appreciates all the work that staff has done on this. It is this type of cutting edge, creative packaging that puts Dublin out in front of other cities. The incentive is far outweighed by the pay-off in the future. He supports the proposal and is appreciative of all of staff's work. Ms. Hide Pittaluga emphasized that retention efforts have made Dublin successful to date. It is an opportunity for the City to continue a trend of excellence for the future. This particular developer has won the client over the competition, so she urged Council to work together with them on the proposal. She is supportive and commends staff for their creativity. This will bring long term additional revenue for the City and fuel other types of - telecommunication opportunities. She will vote in favor of this proposal. ! l Mr. McCash stated that his concern is at what point does the City decide that the price of the incentive is too great? The City chose to incentivize Cardinal Health with $2.6 million, based on the fact that they have a tremendous amount of growth potential. Now the City wants to incentivize Qwest at $4 million, and perhaps the $4 million could instead be used to move up important projects on the City's eIP schedule. Residents don't understand why they must pay higher permit fees while the City is handing out incentives to businesses. It is important that Council consider doing something for retention and expansion, however the current proposal is too much. Another company will come along to fill the building. There is a value for Qwest to I I 'II ....' ilil'1!T.HI!:I,"q."" I ":' ,,' , , RECORD OF PROCEEDINGS W=hwm'm~_m='m'~'#hm'~m'm~mm ~!!1U~~~~L~'_mhm_~h~m_QnliD1ii1Crf5rcouhclT1\[eerffig ~m=mhm_m=~H~=_'m_"Page-t(r==='=m__mu_~~tillg,m_mQ_==='#hu DAYTON LEGAL BLA.NK CO" FORM NO 10148 Helrl August 9, 1999 19 locating in Dublin versus Hilliard. Mrs. Boring noted that the Mt. Auburn study states that Council should set policy, and - should not do things on a case by case basis. Each time a vote is taken, it does set a precedent. She shares Mr. McCash's concerns. Residents complain consistently about traffic volumes, and growth comes with a cost. Mayor Kranstuber stated that Council has the ability to approve this tonight as an exception to the current policy. He does not believe it will set a precedent. He asked if the offer has an expiration date. Mr. Helwig stated that there is not an expiration date - that would be subject to Council's discretion. Mayor Kranstuber asked for clarification about the total incentive amount for Cardinal Health versus the Qwest proposal. Mr. Helwig stated that the incentive for Cardinal was actually less than $2.6 million because of the cash contribution for green space. The Cardinal incentive could be compressed over a short period of time, but the Qwest incentive is over a ten year period. Staff believes that both Cardinal and Qwest will experience tremendous growth in the future. ~ Mayor Kranstuber commented he feels uncomfortable dealing with the developer rather than with the company. He believes Qwest should be present - especially since the taxpayers will ultimately foot the bill for the incentive. Mayor Kranstuber moved to amend the proposal to include an expiration of September 30, 1999~ Mr. Adamek seconded the motion. Brief discussion followed. Vote on the motion - Mr. Peterson, yes; Ms. Hide Pittaluga, yes; Mr. McCash, yes; Mayor Kranstuber, yes; Mrs. Boring, yes; Mr. Adamek, yes. Mayor Kranstuber asked if Council has any other amendments. Mrs. Boring asked how staff came up with a $4 million package. Mr. Helwig summarized the details of the package, adding that the package was designed to be competitive with the Hilliard proposal. Mr. McCash noted that in his view, Dublin is actually offering $4 million in cash and $2 million in road improvements. Mr. Helwig responded that every road improvement associated with Emerald Parkway is in the current CIP and will be done regardless of what happens with this proposal. -. Discussion continued. Mr. Adamek moved to present the incentive package as outlined in the staff report to Qwest with the amendment of a September 30, 1999 expiration date. Mr. Peterson seconded the motion. Vote on the motion - Mr. Adamek, yes; Mr. Peterson, yes; Mrs. Boring, no; Mr. McCash, no; Ms. Hide Pittaluga, yes; Mayor Kranstuber, yes. Concept Plan - Chancellor Garden Court of Dublin (Care Matrix) - 6720 Riverside Drive. (Applicant: Herbert W. Bash. Jr.. 6129 Pirthshire. Dublin. Ohio 43016 c/o Luis G. Weil. 6223 Avery Road. Dublin. Ohio 43016) Ms. Fierce stated this is a concept plan for 30 acres located on the east side of r ~r Ii !ei: d. . iil!!11 ' 1',' " '1 ' RECORD OF PROCEEDINGS .~m_="_'~'_Qm'_=_m_==_1Y!i!l:gt~~.2L===~'_'=~~uD1ina"fY=councmvreetrng-,~u='-='-"="--^P'age"rr-m'm_~-~mm_~,!YleeJi~uK,m__mQm'_=Q_ DAYTON LEGAL BLANK CO. FORM NO. 10148 Hel 19 Riverside Drive that has been occupied by a driving range and the Hacker's Helper. The plan is to build a senior housing and assisted living development. The Planning Commission recommended unanimous approval of the concept plan on July 15, 1999 ~ with 11 conditions: 1. That the site be limited to senior housing; 2. That the applicant prepare for submission at the rezoning phase sufficient text and drawings to adequately delineate the physical appearance of the structures and the site amenities with a strong preference towards masonry and stone materials; 3. That right-of-way consistent with the Thoroughfare Plan be shown on future plans and dedicated before issuance of building permits; 4. That the site meet Code requirements for parking, signage, landscaping, and lighting, subject to staff approval; 5. That the design of all public roads, private drives, public and private utilities, and stormwater management meet Engineering Division Requirements; 6. That the required park acreage be dedicated to the City by general warranty deed within two weeks of receiving building permits; 7. That a traffic study, if requested by the City Engineer, be conducted by the applicant and coordinated with the City Engineer prior to applying for rezoning; 8. That the applicant coordinate the preliminary stormwater management for the site with the City prior to applying for rezoning; 9. That the water line be extended along Riverside Drive from Dale Drive with the construction of this development, subject to staff approval; 10. That the developer be responsible for any damage caused by blasting, including f"'""""-, but not limited to, the connection of adjacent property owners to public water; and 11. That the applicant continue to work with the East Dublin Civic Association in the further refinement of the proposal to reasonably address issues associated with the surrounding area and this project's impact on it. Ms. Fierce showed slides of the area. The proposal is for 164 units - 101 in a three- story building with assisted living and full time care staff, and the remaining 63 condominiums located in various other places on the site. They are generally one- story buildings. There is a clubhouse that is central to the site. Two access points are provided: one on Riverside Drive and one along Tuller Ridge Road. There is an internal circular loop drive. The density that is recommended in the Community Plan is five dwelling units per acre and the recommended land use is multi-family development. The density for this plan is slightly higher than that at 5.83 dwelling units per acre, and the Planning Commission recommended the site be limited to senior housing to help offset that minor increase in density. In terms of parkland acreage, they are providing 3.4 acres of parkland in addition to a substantial amount of open space. The required parkland for this use is 4.25 acres. There is a bikepath proposed with this plan that includes a path along Riverside Drive with a connection to the area along Tuller Ridge Road. Planning Commission recommended unanimous approval and staff is also recommending approval. It meets the intent of the Community Plan, provides a preferred land use, and broadens the range of housing options in the city. It ,.,-.... provides desirable parkland and views along the river, and' it rolls what is considered I now a straight zoned commercial district into a more discretionary planned unit development district. Mrs. Boring reminded everyone that this is a concept plan, and it is not binding on Council nor the applicant. Mr. Peterson asked whether there will be a traffic light for access onto Riverside Drive. Ms. Fierce responded that a traffic study would be needed to determine this, but based on the use, staff believes that the volumes would not warrant a signal. The Community Plan discourages additional traffic lights along Riverside Drive. Mr. Peterson asked if part of the traffic study would focus on the ability of those using --- RECORD OF PROCEEDINGS Q~'''~hm_'==='~'_~=Qm'_~''~~=hM?~l!!!~e~,=2,f__hQ~~~,m'~hQ~~=~d=nUt5rrfrnTymCouncirMeerifig~~~d~_m==mhm~h~=m==p'irgemt2~='-~~=~mh=~'--'~ ~ee.t!~g_,mQm~'=_h. DAY!" N LEGAL BLANK CO. FORM NO. 10148 Helrl .A_ugust 9, 1999 19 the bikepath to cross 33 to the riverfront park. Ms. Fierce responded that it could be included in the study. This land helps to create a greenway necklace along the river on both sides. It is unclear at this time how - pedestrian access will be handled. Mr. McCash added that safe crossing could possibly be provided at Tuller Road. Ms. Fierce stated that further discussion will take place at the time of rezoning. Mr. Adamek asked for confirmation that the developer is requesting private streets and that the City would not be responsible for maintenance and upkeep of those streets. Ms. Fierce confirmed this. Mr. Adamek stated that the City should give consideration to requiring sidewalks in the development to access the parkland and bikepaths, and due to the fact it is a senior community. Mr. McCash added that since this is senior housing and likely single story buildings, the ADA and Building Code requirements will include sidewalks. Mr. Adamek noted that he believes this is a great plan and will serve the needs of the community. Mrs. Boring asked by what means the site is restricted to senior housing. Ms. Fierce responded that this it is done by deed restriction. Mayor Kranstuber noted that he, too, believes this is a very good plan and he will support it. ,.-- Jim Rusnoff. representing Care Matrix Corporation stated that they are a national owner/operator of senior residential communities and currently operate nearly 40 properties throughout the U.S. Approximately 35-40 additional are in development at this time. In Ohio, six sites are under contract at this time. Previously, Care Matrix looked at another site in Dublin, but after consultation with staff, are now considering this one. He believes that the proposal before Council tonight is an appropriate use for the site. He highlighted three points: the input from staff and the local civic association resulted in a plan that offers considerable open space of nearly 40 percent of the site; the developer will not be requesting any tax incentives from the City; and the quality will be of the standard established in Dublin. The villa units will be for sale, and the property will be organized under standard Ohio condominium law. Conceptually, at 1,650 square feet, the units are projected to sell at a minimum price of nearly $300,000. Care Matrix has a sound reputation of operating a quality facility. They do not have any other existing facilities in Ohio, and they anticipate that the Dublin project ground breaking would take place in the spring of 2000. Mrs. Boring asked if there has been any consideration to a walkway to the COT A Park and Ride. Mr. Rusnoff stated that they will provide a pedestrian connection between their site and the park and ride facility. ~ Mrs. Boring asked about provisions that would allow those living in condos to move to assisted living if they become incapacitated. Mr. Rusnoff responded that the concept for this development is based upon a campus environment with a range of facilities available. The condo units would provide independent living, but a range of services would be available for purchase on the site. The concept is called, "Aging in Place" and provides for services to be brought to the residents based upon fees. The community building and recreational facilities will be available to anyone living on the campus. Pending approval of the concept plan, they will proceed with a detailed development plan immediately. Mayor Kranstuber moved approval of the concept plan for Chancellor Court with the conditions of Planning & Zoning Commission. Ms. Hide Pittaluga seconded the motion. I I ill ' ,.1, I. ,j, il'l I ':1 ' ,. 1" .. 1'<; r. 't'~:I! "W'f'JI . 't:r:''1';'li''~'4itJl'il'l~l t?ID '>1\ ^'''':It.t-1m!H:ill~I;HI1!,f~I~!'IfTUf;~U:'f: ,>>at:\ i" I I RECORD OF PROCEEDINGS ",_'='MmhmQ~,m=,m'm~m==~ MigEl~~_2L_m='__=m_--_mmTITi15Tin'Ci1YCOITiicrrJVIeeTmgh~_h_mmmm=m==mm~ageTI'm=m_'~'- Memetil!~,m~"',,mQm_m,m DAYTON LE AL BLANK CO. FORM NO. 10148 HeIr! A .4- 0 1 000 19 , Vote on the motion - Mr. Adamek, yes; Mayor Kranstuber, yes; Mrs. Boring, yes; Mr. McCash, yes; Mr. Peterson, yes; Ms. Hide Pittaluga, yes. - Council Round Table/Committee Reports Ms. Hide Pittaluga noted the following: 1. As a matter of courtesy, people should turn off their cellular phones during a Council meeting. Perhaps a sign is needed to that effect. Brief discussion followed. Ms. Hide Pittaluga moved that staff devise a method to request that people turn off cellular equipment prior to entering Council Chambers while Council is in session. Mr. Adamek seconded the motion. Vote on the motion - Mr. McCash, no; Mr. Peterson, yes; Mrs. Boring, no; Mr. Adamek, yes; Mayor Kranstuber, no; Ms. Hide Pittaluga, yes. The motion failed. Ms. Hide Pittaluga then suggested that simple common courtesy be followed in this matter. 2. In regard to minutes from the CIP meeting, she asked that they be amended to reflect that her absence was excused. 3. A letter was sent to Council regarding the status of the proposed noise ordinance. She asked staff to provide an update on this. Mr. Hansley indicated that the Law Director's office is reviewing the legislation and it will be prepared for the September 7 Council agenda. 4. In regard to her previous request for a coffee cart at the Rec Center, she stated - that Mr. McDaniel agreed to work on this. She asked for a status report. , Mayor Kranstuber commented that he had previously made a motion that Community Relations provide a bulletin board for the CRC with information about actions at City Council. He asked that Mr. Hansley check on this item. 5. Ms. Hide Pittaluga announced that while she has enjoyed serving on Council and working with Council and staff, she has decided for personal reasons, primarily related to her children, that she will not seek re-election to another term in November. She hopes that in the future, she will have another opportunity for public service. She added that she would like to check into the possibility of having a public party prior to her departure, perhaps including some country western flavor! Mr. McCash noted that: 1. He has had some calls regarding the large pile of dirt along Woerner-Temple and suggested that dust control measures are warranted. 2. He volunteered for a non-profit fund raiser at the Irish Festival and observed all of staff's extraordinary work behind the scenes. He was very impressed with the efforts put forth by all of staff. In spite of the rain on Saturday evening, the crowds were huge and the event was fantastic. Mr. Hansley commented that the event has grown in size and in volunteer numbers over the years, and a command post was set up with reps from various divisions in the ,.-.. Council planning room for coordination purposes. There were no major problems over ~ J the weekend event. A consideration for the future may be how much bigger the City I will allow this event to be. The City heard nothing but positive feedback about the festival. Mayor Kranstuber echoed Mr. McCash's comments about the success of the festival. In response to Mr. Hansley, he noted that there likely is a point beyond which the festival should not grow due to the size of the park facility. He believes that the park facilities were well utilized with the present size of the event. Mr. Adamek: 1. Stated that he has heard concerns from several in the community about the lack of signage for the Children's Hospital facility in Dublin. Those from outside the community and some from within the community have difficulty in accessing 1 1 II 1(I:I'i[:li:;:::: ,!,na"",':: ! I ,"1'" ., 'j" RECORD OF PROCEEDINGS "~'h==='h__'h__'=_,__ Minu ~L=_'h'~_=___hmH"TI=T5r-Q~Cif~-ctH_H'rr1vrerr=-~''hh~=_'hmh_Hhm~--'-~-P1_H_=hr'Zf_'h'hmh"MQ'h"M'M_~_~eetip~ u m 1 y ouneI ee mg age -- ~=m_~=='hmMH DAYTON LEGAL BLANK co. FORM NO. 10148 Hel 19 it. The sign code restrictions prohibit use of some directional signage. He suggested that the City work with the Children's Hospital Urgent Care facility staff to devise some blue hospital signage to direct people to this facility. Two ---. intersections where signs are needed would be at the A very /Muirfield ~,.. , l interchange area as well as the Frantz/1611Emerald Parkway connection. Discussion followed about signage which may then be requested by doctors' offices as well as urgent care type facilities. Mr. Hansley offered to have staff research providing signage which would meet the community's need for directional signage while not advertising the facility. Mayor Kranstuber stated that he would have concerns with doctors' offices requesting signage for their urgent care facilities, and the fact that many are not 24-hour facilities and not available after 8 p.m. Someone from out of state could follow directional signage to a facility which is not open. Mrs. Boring stated that, in view of all of this input regarding the need for consistency while balancing the safety concerns, she would move that staff bring back a policy regarding directional signage for urgent care facilities for further review by Council. Mr. Adamek seconded the motion. Vote on the motion - Mr. Peterson, yes; Mr. Adamek, yes; Mayor Kranstuber, yes; Ms. Hide Pittaluga, yes; Mr. McCash, yes; Mrs. Boring, yes. 2. Mr. Adamek added his congratulations to staff on the success of the Irish Festival. - Mrs. Boring: 1. Stated that an application has been received for the vacancy on the Parks and Recreation Advisory Commission. She suggested interviewing this candidate at 6:45 p.m. on Tuesday, September 7. This was acceptable to the rest of Council. The Clerk will notify the applicant. 2. Noted that Council received a letter from the Union County Commissioners in regard to the location of the Metro Park. Is there any Council action needed on this matter? Mr. Helwig responded that what transpired is that the overall target area for parkland acquisition has been adjusted somewhat to the north from the original plan. In an executive session of the Metro Parks Board last month, there was discussion about the fact that, since they are at 650 acres now, and if they can easily obtain 800 to 1000 acres to the north, perhaps they should pull back from part of the original target area. If the City were to permit development by MI Homes of one of the Bishop Trust parcels east of Hyland Croy, then the parcels along 33, including the Bishop Trust and Mishnall parcels would then come into the park. Since that happened, the Metro Parks contacted each of the future Metro Park partners for feedback, and that prompted the letter from the Union County Commissioners. Staff recommends that Council take no action at this time, and staff will keep Council apprised of any developments. --. 3. Asked about the letter Council received regarding the Preserve development at r i Frantz and Tuttle. It appears that the sender believes that Council has created a i wooded nature preserve in this area, when in actuality, what was approved was an office building development. She asked that staff respond to this letter to correct the misinformation. 4. Noted that there was a letter to the editor in the Dublin Villager about the artificial tree in Scioto Park, which is actually a cellular tower. She asked that staff send her a letter to clear up the confusion. 5. Commented that Ms. Hide Pittaluga's decision to forego running for office to spend more time with her children is commendable. She understands that this was a decision that took courage and wished her the best of luck on her future endeavors. RECORD OF PROCEEDINGS wmm_,_m~_====~,__m'=m'mdm=M}_~1!tes _m2L_,='=m~"m,=m~_hm,m,m'TIi1DT[iCCifY'COUifcir1YTee1iiig ,,-,_mhmm~md-=mm---Pageh1)_'__~m=mmmhhm,_~~eeti~['~hmm,mmh~h~h DAYTON LEGAL BLANK CO. FORM NO. 10148 Hel 19 Mayor Kranstuber stated that the Dublin Arts Council has sent a letter to Council requesting donation of City services for the Sundays at Scioto concerts ($5,560) and the Arts Festival ($2,500) in October. ~ Brief discussion followed about the changes in bed tax funding and whether this cost has been paid for by the City in the past. Mr. Adamek noted that Ms. Rosenthal is on vacation, and Mr. Keenan was present earlier. Mr. Adamek assured Mr. Keenan that this is a routine item that Council has funded in previous years. Mr. Adamek moved to grant the request of the Dublin Arts Council for waiver of fees for City services for the Sundays at Scioto concerts and the Arts Festival as outlined in the letter of July 29, 1999 from Ms. Rosenthal. Mr. McCash seconded the motion. Vote on the motion - Mr. Peterson, yes; Mr. Adamek, yes; Ms. Hide Pittaluga, yes; Mr. McCash, yes; Mrs. Boring, yes; Mayor Kranstuber, yes. Mayor Kranstuber moved to adjourn to executive session for discussion of a personnel matter. He noted that the meeting will not be reconvened following the session. Mrs. Boring seconded the motion. Vote on the motion - Mrs. Boring, yes; Mayor Kranstuber, yes; Ms. Hide Pittaluga, yes; Mr. Peterson, yes; Mr. McCash, yes; Mr. Adamek, yes. 'ng wasadjoumed at 10:55 p.m. ..~~/~,mm -... ~~~ Clerk of Council