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HomeMy WebLinkAbout11/01/1999 RECORD OF PROCEEDINGS "'"~""""W~"WW''''_''''~'''~'''W''''"''W",,,,Minutes.~.of~~,,,,~,w,,,,,,,,,,,~"'_'"W~_'''''~W~''~,''_''_"''''"W~_~_~''~WW'~''_''_'''_WW~''~"_'''''"wm~'_~_~_,~~""",w"~,~,~,_",_,~,W__"_"~~"~'_"~~~",';,~~,,_._~_Meeting,"mw~~,,_,w, Dublin City Council Meeting Page 1 DAYTON LEGAL BLANK INC. FOAM NO. 10148 November 1, 1999 Held , (YEAR) Mayor Kranstuber called the Dublin City Council Meeting of November 1, 1999 to order at 7:00 p.m. Mr. McCash led the Pledge of Allegiance. ........., Roll Call Council members present were: Mayor Kranstuber, Mrs. Boring, Mr. Adamek, Mr. McCash, Mr. Peterson, and Mr. Reiner. Ms. Hide Pittaluga arrived later in the meeting due to a family commitment. Staff members present were: Mr. Hansley, Mr. Helwig, Mr. Smith, Ms. Grigsby, Mr. McDaniel, Mr. Harding, Ms. Clarke, Mr. Kindra, Mr. Hahn, Mr. Stevens, Mr. Hale, Lt. Von Eckartsberg, Mr. Husenitza, Ms. Heal, Ms. Crandall and Mr. Sommerville. Approval of Minutes of Meeting of October 18, 1999 Mayor Kranstuber moved approval ofthe minutes as submitted. Mr. Adamek seconded the motion. Vote on the motion - Mr. Reiner, yes; Mrs. Boring, yes; Mr. McCash, yes; Mr. Peterson, yes; Mayor Kranstuber, yes; Mr. Adamek, yes. Correspondence The Clerk reported that notices were sent to Council regarding the following transfers of liquor permits: Boulevard Bar and Grill, Inc., 6771-87 Dublin Center Drive & Patio, to Oriental Cafe LLC, 6771-87 Dublin Center Drive & Patio; and Cafe China Inc., 6796 Perimeter Loop Road to Chipotle Mexican Grill of Colorado LLC, 6784 Perimeter Loop Road. There was no objection from Council to the transfer of these permits. ",-- Comments from Visitors Wallace Maurer, 7451 Dublin Road asked: (1) what weight the Community Plan documents carry in the analysis and evaluation of proposals that come before Plaooing and Zoning Commission and City Council; and (2) in what percentage of cases have the spirit and principles of the Community Plan been followed. Mayor Kranstttber responded that the Community Plan doesn't specifically address particular parcels ofland, but rather a rebuttable presumption that the Community Plan will be followed. However, it is not law. He would estimate that in 90 percent of the cases brought before Council and the Commission, the Plan has been followed. Mr. Maurer commented that he would then presume that the Old Dublin petition would be considered within the context ofthe Dublin Community Plan. Mayor Kranstuber agreed, adding that there may be some modification based on the work currently underway by the consultants retained by the City. Mr. Maurer commented briefly on the traffic impacts along Dublin Road as a result of the Cardinal development. Phyllis Diamond, 6344 Dan-Sherri A venue, Dublin commented that paving began today on the road which extends west from Dan-Sherri into the Kendall Ridge subdivision. She asked once again, on behalf of the Dan-Sherri residents, for confirmation that Dan-Sherri will in fact be closed at Avery or just west of the homes that face Avery, and whether the residents need to take any further action. .- Mr. McCash responded that the plan is that the coooection into Kendall Ridge was to be completed prior to the time that Dan-Sherri is cul-de-saced. Mr. Helwig added that staffhas visited the site several times to ensure that they understand the issue completely. He assured Ms. Diamond that the residents need not do anything further. Staff Comments Mr Hansley reported that the Department of Development was honored last week as the first City government department in the United Stated to be ISO certified. There are two Canadian municipalities who have attained partial certification, but Dublin is the first American city to achieve this standard. This certification is often undertaken by private enterprise, but few public agencies have done so. Dublin also chose to undertake this program during a period of intense commercial development. He commends the Department of Development for their hard work in achieving this goal. The program was I I ill III I' 1 .r H' II i":HrJtlN1R:~'I:;W: i:mll; jW\~!F+Mil\i':d' \;j I RECORD OF PROCEEDINGS "~'~""'""M~"'M""W"_..,~.,.."....w...~"Minutes~,,.Qf..wM...~...".,..,."."."..",_".".."~~,.,,,_J2!!Qlig,_Qi,!Y~g.2,gg2!LM~~J,i,gg'~'~~"'_'_"'W'M.".~,."",,,....,,~~~gw~,~".."_'M.ww"~.w~,~._..,Me,e1ing~~,_,,,...~,,~,, ~ ,~ ~, ~/// Held , , .. 1\,{'. , :+1...1. r<:+, ,;J ,.,11 +'~nv .,' . . , +1. _(YEAR) '-' ',/ .- Department of Development participated. Mr. McDaniel noted that: 1. A memo was forwarded to Council from the Parks and Recreation Advisory .r-, Commission in regard to the skate board issue previously referred to them. Following brief discussion, it was the consensus of Council to schedule this item under "Other" at either the November 15 or December 13 Council meeting. 2. He has distributed a memo to Council tonight with an updated construction schedule for Phase II of the Rec Center. The actual opening date of the Rec Center Phase II is now estimated at January 20, 2000. There were three major factors in the delay, and details are provided in the memo. 3. The expanded fitness area will open on Monday. The expansion provides for 2,000 additional square feet of fitness workout area and includes 18 cardiovascular stations, 11 strength stations, 10 free weight stations, and 12 miscellaneous work-out stations. LEGISLA TION SECOND READING & PUBLIC HEARING - ORDINANCES Ordinance 118-99 - An Ordinance ;\.mending the Annual Appropriations for the Fiscal Year Ending December 31,1999. Mr. Hansley stated that staff is recommending adoption at this time. There was no public testimony. Vote on the Ordinance - Mr. Peterson, yes; Mr. McCash, yes; Mrs. Boring, yes; Mr. Reiner, yes; Mr. Adamek, yes. INTRODU~TION &FIJIST~:E:Al),INq -()~DIN ~N~ES ,........ Ordinance121-.99 - All Ot;dfnallcegstablisl1ing theLocation and Amount of Cash on Hand for Change Funds. Mr. Adamek introduced the ordinance. Mr. Hansley stated that a memo was provided in the packet. There will be a public hearing and second reading at the November 15 Council meeting. Ordinance 123-99 - An Ordinance Adopting the Operating Budget for the Fiscal Year Ending December 31, 2000. Mr. Adamek introduced the ordinance. Vice Mayor Boring stated that the operating budgets were distributed in the Council packet. Mr. Adamek, Finance Chair stated that the budget hearings are scheduled for Wednesday, November 3 and Monday, November 8 at 6:30 p.m. in Council Chambers. The schedule of hearings for the individual departments and divisions accompanies the budget information. Ordinance 124-99 - An Ordinance Providing for a Change in Zoning for 1.526 Acres Located at the Southwest Corner of Perimeter Drive and Avery-Muirfield Drive, from: PCD, Planned Commerce District, to: PCD, Planned Commerce District. (Riverside Hospital PCD - Burger King - 6315 Perimeter Drive/Case File No. 99- 100Z) (Applicant/Owner: Don M. Casto Organization, 209 E. State Street, Columbus, ............ OH 43215, c/o Brian M. Edison, Cowan and Associates, Inc., 438 E. Wilson Bridge Road, Worthington, OH 43085; and Dick Sampson, Burger King Corporation, 200 E. Chicago Avenue, Westmont, IL 60559) Vice Mayor Boring introduced the ordinance and moved referral to Planning and Zoning Commission. Mr. Adamek seconded the motion. Vote on the motion - Mayor Kranstuber, yes; Mr. Adamek, yes; Mr. Reiner, yes; Mrs. Boring, yes; Mr. McCash, yes; Mr. Peterson, yes. Ordinance 125-99 - An Ordinance Authorizing the City Manager to Enter into Agreements with Jerome Township, Perry Township, the Village of Shawnee Hills, and Dublin City Schools for the Provision of Road Salt, and Declaring an Emergency. Mr. Adamek introduced the ordinance. I 'il ,I ,\,; " , ,,,,,,,,, ",,,. ill ill;i , I I ; ,'.Ii"; ,Ii :WJ-,i :-',1'. 'h,;'Hlil'~;_~'n'li1nHlI";;l ;'Ylj.t'lfll'H'!IF"Ifi-iI'!!.'FfIW!R '1' '11H-'.MIll'I;<.\.,.:,~.**,,:t I'.j RECORD OF PROCEEDINGS ""'""""~"'~'_""~"~~"~'"""W~,,,,,~inutes~,QL.",,.~,~,.".,.",,~~,.""w,",,_..,~.,~Q.!!2It~E)tl:.~~~"!!!l_<?iLM~~!i!!g..w,.~~~.,_,~..,._~,w.....w,w~.~~~g.~,l"w.w,.~,..~_,~ww.,w"_,,Me.eting.w,_ww.."., , Held , 1\/f. T 1 .,j. .:I .1. .,j. ~ ;I. .n~~ .1 ;~ r'~n~~' 'Th~n (YEAR) . . ~ legislation allows the City to adjust its procedure in regard to the provision of road salt to the surrounding jurisdictions and the school district. In the past, this process was done by informal agreement. This legislation formalizes the procedures already in place. Staff is requesting emergency action because of the onset of the winter season. ~ He clarified that this ordinance relates only to provision of salt product, not to snow removal other than for Washington township. Mayor Kranstuber moved to dispense with the public hearing and treat this as emergency legislation. Mr. Peterson seconded the motion. V ote on the motion - Mr. Reiner, yes; Mrs. Boring, yes; Mr. McCash, yes; Mr. Peterson, yes; Mayor Kranstuber, yes; Mr. Adamek, yes. V ote on the Ordinance - Mr. Adamek, yes; Mayor Kranstuber, yes; Mr. McCash, yes; Mrs. Boring, yes; Mr. Reiner, yes; Mr. Peterson, yes. Ordinance 126-99 - An Ordinance Declaring the Procurement of "800 Trunking" Radio Communication Infrastructure for the Division of Police as a Single Source Purchase, Waiving Competitive Bidding Requirements, and Declaring an Emergency. Mr. Adamek introduced the ordinance. Mr. Hansley stated Council has been given a detailed memo on this matter. This legislation provides for a major upgrade to the communications dispatching system. Staff is requesting that the competitive bidding requirement be waived in this circumstance because there is only one vendor, Motorola, that can meet the specifications. Mr. Harding and Mr. Sommerville are present to respond to questions. Mr. Smith added that the Law Department has drafted a 30-page contract regarding the ~~. purchase. Staff is satisfied with the terms of the contract. Mayor Kranstuber moved to dispense with the public hearing and to treat this as emergency legislation. Mr. Peterson seconded the motion. Vote on the motion - Mr. Reiner, yes; Mrs. Boring, yes; Mr. Peterson, yes; Mr. McCash, yes; Mayor Kranstuber, yes; Mr. Adamek, yes. V ote on the Ordinance - Mr. Peterson, yes; Mr. McCash, yes; Mrs. Boring, yes; Mr. Reiner, yes; Mayor Kranstuber, yes; Mr. Adamek, yes. INTRODUCTION & PUBLIC HEARING - R.ESOLUTIONS Resolution 45-99 - A Resolllti?nEn~o~~ing and Supporting the Establishment of the Darby Prairie National Wildlife 'Refuge. Mr. Adamek introduced the resolution. Mr. Hansley stated that staff prepared this legislation based upon Council's direction at the last meeting. Mayor Kranstuber invited public testimony. Denise Franz King, 5598 Dundon Court, Director of The Nature Conservancy expressed her thanks to Council for their support of this important preservation effort, the details of which were provided to Council by Paul Dumouchelle. She also praised Council for their ~ efforts in implementing the Community Plan, especially the aspects of green space preservation and the creation of the northwest park. Vote on the Resolution - Mr. McCash, yes; Mr. Peterson, yes; Mrs. Boring, yes; Mr. Reiner, yes; Mr. Adamek, yes; Mayor Kranstuber, yes. Mayor Kranstuber asked the Clerk to send a copy of the resolution toMr. Dumouchelle and to The Nature Conservancy. Resolution 46-99 - A Resolution Authorizing the Allocation of an Additional Eight Hours of Personal Leave for Each Non Union Employee of the City in the Year 2000 in Lieu of Observance ofthe January 1, 2000 Holiday. Mr. Adamek introduced the resolution. Mr. Hansley stated this legislation comes before Council as a result of Dublin's Y2K 1 I' 11'1 :. ..', .1 . :;; 'Tl":rittlHH1ML,n I JfO'lfIrIH::kIL. I Ii"...'. ,I i RECORD OF PROCEEDINGS ~~W""","'''~"''''~W'W~"""~,"~"w"MinuteBwoL",,,,_,,,,,,,,,.w.~,~~,~"'''"'W""""",~Q!!~JLl]w"gi!x~g~!!~~iL~!~_~w!iE~~",,,.,,,,~._,,,,.",-~"~~~"-~-~~~",i,~,"",~"w,,,_,,_",,,Me,eJing,,w~,,~_,",_,,,,,, , Held , J~ 1"\, :1 ~~~~ ,,' ~~~ ~1...~,,+ c.c-. .1. .~ +~ ) J: J:' . " ~. to any potential crisis during the December 31 time period. Staff established an internal committee to work on this issue and held two table-top exercises in preparation. Under current City ordinance, Friday, December 31 would be the day of observance of the January 1 holiday which falls on Saturday. This resolution proposes that in lieu of r- observance of the holiday by the City staff on Friday, December 31, employees be provided an additional eight hours of personal leave in 2000. Mr. McCash stated that he has concerns that the action would result in a distinction being made between union personnel and non-union personnel. Union personnel would be paid at premium rates per their contract, yet non-union personnel would be provided with eight hours of personal leave. Could this be done on a volunteer basis instead, with the City providing employees with premium time pay similar to the union employees? Personally, he does not strongly believe there will be any crises on December 31 which would require this kind of staffing. Mr. Hansley responded that staff does believe that there is the potential for an event to occur, based on briefings from the federal and state levels, and based upon what the other suburbs are doing. Therefore, staff recommends that the emergency operations center be fully staffed on Friday, December 31. In addition to this, the City has not approved any leave requests during this week, the goal being to be fully staffed even prior to midnight. Providing eight hours of personal leave to employees in lieu of compensation results in a cost savings to the City estimated at $20,000. Mayor Kranstuber invited public testimony. Cindy Leigh, City of Dublin BuildingDivision stated that this recommendation has ......... generated much discussion among employees. Staff received a memo about this proposal on Wednesday, which was not adequate time to analyze the impact on hourly staff. There are concerns among staff about the impact this action will have on family holiday plans. The comment made by Mr. McCash in regard to treatment of union versus non-union employees is valid - she wonders if they should perhaps unionize since hourly staffhas no one to represent them at this time. It would have been preferable to request volunteers to work on December 31 and pay them at holiday pay rates. The proposal before Council results in hourly staff effectively losing about 4 hours of pay. There has been a lack of communication to staff about this matter. Mr. Hansley responded that staff was notified over 9I11onths ago that there would be no casual, training, or vacation leave approved between Christmas and New Year's due to the potential Y2K events. Staffwas also informed that employees could appeal this decision to the City Manager based on individual circumstances. Dublin's plans are very consistent with those of other cities in the area. There is no lost pay in this action. Discussion continued. Mayor Kranstuber noted that Ms. Leigh's issues are not Council related, but administrative in nature. They should be addressed with City staff. He called for a vote on the resolution. --, Vote on the Resolution - Mr. Adamek, yes; Mr. Reiner, yes; Mrs. Boring, yes; Mr. McCash, yes; Mr. Peterson, yes; Mayor Kranstuber, yes. Mayor Kranstuber moved to adjourn to executive session at 7:45 p.m. for discussion of a personnel matter. Mr. Peterson seconded the motion. V ote on the motion - Mr. Adamek, yes; Mayor Kranstuber, yes; Mr. Reiner, yes; Mr. McCash, yes; Mr. Peterson, yes; Mrs. Boring, yes. Mayor Kranstuber reconvened the meeting at 8:00 p.m. At this time, Ms. Hide Pittaluga arrived. i . I ! II I iHi' i ill 'iiLL!i.i,., i Ih'. , .L' '.. .'~ "l'1.'.I'>,'''1'1i't:;nW;l(!r:;.;!1I'tlH!!lt"j 1 "Hf::mll"I'~'I:l",'~;lhHfl;mH, Uj"~lIH"'t,o~;j1!i;l' 1:1 . . 1 RECORD OF PROCEEDINGS ,~",om"",~,_~,w"~,w~",~,,,,",,Minutes,,QL~,,~,,,,,.,,~,.~,~,w"",~"~.~,.."Q~l2JLl!,,.gi<!y.,g_<!~!!~iLM,eet!~~L,"~~,~~<~,~"""w'''<''"''''N''''_'~~~~~,,?"~'''~,.~''''om'~'m'''''''.~~Meeting~.."~,_.,,. ~ ~. , Held , (YEAR) I Appointment of Members to the Old Dublin Revitalization Task Force Mayor Kranstuber proposed that the Clerk prepare an advertisement for the Wednesday, December 10 Dublin News to solicit applications for members to serve on the task force. Applications should be submitted by November 17 so that interviews can be scheduled ,..-" and appointments made soon thereafter. In addition to the five current members, he proposed that they add another Council representative, a Planning Commission member, an Old Dublin resident, an Old Dublin business owner, and two at-large citizen representatives. It was the consensus of Council to proceed in this manner. Preliminary Plat - Perimeter West Office Park - Perimeter West PCD (File No. 99- 093PP) (Applicant: BJL, LP, c/o Jeff McInturf, 283 South State Street, Suite 201, Westerville,OH 43081; Carol Lehr, 2267 Middlesex Road, Columbus, OR 43220; and Ruscilli Development Company, c/o William Tippmann, 2041 Arlingate Lane, Columbus, OH 43228; represented by Ben W. Hale, Jr., Smith & Hale, 37 W. Broad Street, Columbus, OH 43215.) Ms. Clarke stated this is a preliminary plat for 83 acres located behind the A very Square Shopping Center. Dublin's adopted Thoroughfare Plan shows the extension of Perimeter Drive and Perimeter Loop Road to the west through this site. This preliminary plat shows full compliance with the Thoroughfare Plan. It was reviewed by Planning Commission on October 7, 1999 and they recommended approval with six conditions: 1) That the stormwater management system comply with the City's Stormwater Regulations, subj ect to staff approval; 2) That the plat be revised to note the setback requirements for buildings and pavement along Post Road, Perimeter Loop Road, and Perimeter Drive; 3) That the plat be revised to conform to the Thoroughfare Plan, including the """lo.... addition of bike paths and sidewalks, subject to staff approval; 4) That right-of-way along Post Road consistent with the Thoroughfare Plan be dedicated to the City; 5) That Subarea 3 be permitted access onto Post Road unless the structure is expanded or the site redeveloped, at which time internal access via Perimeter Drive must be provided; and 6) That all conditions be met prior to scheduling for City Council. The rezoning that accompanies this is scheduled for public hearing at the next Council meeting. Staff recommends approval, as does the Planning Commission. In response to Mr. Adamek, ML Helwig stated that there is a TIF in place for this 83 acres plus an additional 40 acres to the west. Mr. Adamek commented that, technically, this plat shows Perimeter Drive extending to the west out to the interchange. He assumes that the plan is to use the dollars from both of these properties to fund the infrastructure improvements. Mr. Helwig responded that Council will be considering a revised TIF public improvements ordinance as a first reading at the November 15 Council Meeting. Policy decisions about roadways can be made at that meeting. ~ Ms. Clarke stated that staff specificallr asked one residence to be incorporated into the rezoning application. The developer has contacted that property owner, and that property has been rolled into the rezoning. It is possible that the resident could choose to continue to live there, but it is unlikely. Mr. Hale stated that this separate homeowner, not controlled by the developer, was brought into the zoning after filing, at staffs request. The homeowner has been very cooperative. He has agreed to take his access ultimately onto the internal drive, not off of Post Road. He is not allowed to expand the house, and he has agreed to this. Mayor Kranstttber moved to approve the Preliminary Plat of Perimeter West Office Park. Mr. Peterson seconded the motion. Vote on the motion - Mr. Adamek, yes; Mayor Kranstuber, yes; Mrs. Boring, yes; Mr. McCash, yes; Mr. Peterson, yes; Ms. Hide Pittaluga, yes; Mr. Reiner, abstain. i I I Ii n:: !Iii I : L . :j , I kl'r,-h-l0N44;,;W:jii~fi~I!~j;fiii4+~Hhd,i:-JH~IIHHFVII;;;+fl~}li -'Uk1:1a:l,;[iii!ll;~ t.1 --I RECORD OF PROCEEDINGS ~"'''''~'WW,""~,.,ww.,_,,,~,,,_.,wMinut.es.,,ofw,w,,..~,,~.w,,,,~.w.~.""."",.Q~!:l,i!!w~i~!l,wg!?'~~.iLM~.~!t~a"_w"".""w,,,w,,,w,w,~."w".w.~,~,~~"~,?_.,~"~,..""~,_,.,,",,,~,,,Meeting,,w_~,."._'w. , Held , ..,. 1 ID~l~ l\.T~ 00 IV' An..,.~ I 1 . 1\ ,f JT(YEAR) . . . . ~ Schottenstein Homes, Inc., 3 Easton Oval, Suite 240, Columbus, OH 43219, c/o Linda Menerey, NEBJ, 1555 Lake Shore Drive, Columbus, OH 43214) Ms. Clarke stated that Belvedere is a single family subdivision located on the north side of Brand Road, west of Avery. It is an L-shaped piece that wraps around Shannon Glen. ~ It is contiguous to the property that is owned by the school board, which may be the site of a future third high school. This is a preliminary plat for 176 lots, with about 15 acres of parkland. Council has been given several of the architectttral plans, along with the tree preservation plan. This is a single-family subdivision, with parkland in the center and open space along both external roads. The Planillng Commission recommended approval with 11 conditions on September 16, 1999. 1) That the median within Belvedere Green Boulevard be redesigned to better align the travellanes; 2) That the no-build zone be reduced to 20 feet on Lots 8-24, and that the setback be increased to 35 feet to accommodate the bikeway; 3) That the tree lawn along Belvedere Green Boulevard be increased to seven feet; 4) That the tree survey and preservation plan be revised to incorporate any engineering changes affecting existing trees as approved by the landscape planner; 5) That the pavement and right-of-way width meet the approval of the City Engineer; 6) That the distance between the retention ponds adjacent to Lots 8-15 and 24 and the adjoining lot lines be increased to the satisfaction of staff; 7) That left turn lanes, widening, and ditch enclosures along A very and Brand Roads be designed and installed to the satisfaction of the City Engineer; 8) That a preliminary stormwater design analysis be submitted and approved by the City Engineer; 9) That floodplain/floodway lines be designated on all future plats, plans and building permit drawings; - 10) That an irrigation system be added to the entry feature landscaping along Avery and Brand Roads; and 11 ) That all conditions be met, subject to staff approval, prior to scheduling for City Council review. Mr. Hale, representing the applicant, offered to respond to any questions. There were no questions. Mayor Kranstuber moved approval of the Preliminary Plat of Belvedere. Mr. Adamek seconded the motion. V ote on the motion - Mrs. Boring, yes; Mr. Peterson, yes; Ms. Hide Pittaluga, yes; Mr. Reiner, yes; Mayor Kranstuber, yes; Mr. Adamek, yes. Final Plat - Kendall Ridge, Section 2 (Applicant: M/I Schottenstein Homes, Inc., c/o Stephen Caplinger, 3 Easton Oval Circle, Columbus, OH 43219) Ms. Clarke stated this section is comprised of 17 acres and includes 48 lots. Kendall Ridge is located on the west side of Avery Road at the western terminus of Dan Sherri A venue. It is an L-shaped parcel and wraps around the Dan Sherri neighborhood. This final plat was reviewed by the Planning Commission on September 16, 1999 and approval was recommended with 8 conditions: 1) That the developer contribute at least 75 percent of the cost of the construction of - a hammerhead turnaround on Dan-Sherri Avenue or $10,000, whichever is lower, by bond or letter of credit as part of the Kendall Ridge, Section 2 public improvements, subject to the approval of the Law Director; 2) That a 20-foot no-build zone be provided along the entire rear property line of Lot 103; 3) That there be no construction traffic on existing Dan-Sherri A venue as part of the subdivision construction; 4) That Reserve "B" be fine graded and seeded and dedicated to the City with the recording of the final plat; 5) That trees (one per 30 feet) and an optional sculpted mound (maximum 3 feet in height and 25 feet in width, with a maximum four to one slope) be installed along the eastern boundary line of Reserve "B", instead of a fence, to give a visual break between public and private property, subject to staff approval; 6) That the Anna Loop landscaping island be identified on the plat, and in Note "H", I ! I ! :.J; J,:LU, 'iI"", '" ,+l:!!'11 It!! '!' 'Ii:I ,',: RECORD OF PROCEEDINGS .'''''~'''''''~WW''W"".~"~",,,~,,w.~,Minut.es,QL,,.,,,.~,~,,,.,,~,,w,~,,,~.w..,,,,.J?~l;!!2!i,g~gj!X,~g,,2E_1l~iL~~I~.~!ig,~.w,_,_.w""~"".~"_,,,,,,,,,,wwE,~g,~~,Z,ww,,,,,~,,,,",,".~,,,,,.~,~~Meeting,um,,~",,,.mo.,,, 1 , Held , nn "r<" . (YEAR) , 7) That signs indicating future road extension be installed at all stubs; and 8) That a revised final plat incorporating the above changes be submitted prior to scheduling for City Council review. ~ Ms. Clarke stated this is the final plat which relates to comments made by Ms. Diamond at the beginning of tonight's meeting. When this phase is built, there will be the ability to disconnect Dan-Sherri A venue from direct access onto A very Road. The residents on Dan-Sherri Avenue would then take their access through the subdivision. Mayor Kranstttber moved approval of the final plat of Kendall Ridge, Section 2. Mr. Adamek seconded the motion. Vote on the motion - Mr. Reiner, yes; Mrs. Boring, yes; Mr. Peterson, yes; Ms. Hide Pittaluga, yes; Mr. Adamek, yes; Mayor Kranstuber, yes. Request for Waiver of Annexation Fee for Dublin Manor subdivision Mr. Hansley stated that the current annexation fee is $2,050, and Mr. Close is representing the applicants in this matter. He added that it has long been Council's policy to encourage annexations of the "islands" oftownship within Dublin. Tonight's request relates to the subdivisions located off of Dublin Road in the Bellaire area. Judge Michael Close, 7360 Bellaire A venue, Dublin stated that this area is comprised of three subdivisions - Dublin Manor, Lanshire, and Manor Court. Three months ago, he initiated a request to staff for an engineering study regarding the provision of water service to their area. There are approximately 50 lots on Manor Court, Bellaire Court, Bellaire and Limerick, and all but 14 of the lots are within the City of Dublin. When he surveyed the neighbors about water service, many asked about the possibility of - annexation. He has been assisting with this effort, and is here to request that Council waive the annexation fee for this area in keeping with their policy direction to annex township islands. In response to Mayor Kranstuber, Mr. Close stated that not all of the property owners in this area will be annexing at this time, but he believes that, eventually, all of these lots will be incorporated. They don't want to force annexation on anyone. Seven of the 14 township lots owners have indicated they will pursue annexation, another three are probable, and another two have indicated that cost is a factor in their decision. The law does allow that even though these lots are not contiguous to each other, this annexation can be done in one application, with one legal description. Mayor Kranstuber moved to waive the annexation fee for the properties in the area of township in the Dublin Manor, Lanshire and Manor Court area as represented in tonight's discussion with Judge Close. Mr. Peterson seconded the motion. Vote on the motion - Mr. Reiner, yes; Mrs. Boring, yes; Mr. McCash, yes; Mr. Peterson, yes; Ms. Hide Pittaluga, yes; Mayor Kranstuber, yes, Mr. Adamek, yes. Adoption of Council Meeting Schedule for Year 2000 Vice Mayor Boring noted that a revised meeting schedule has been prepared based upon ............, the discussion at the last meeting. Mr. Reiner noted that he will be out of the country in February of2000. Mayor Kranstuber moved to adopt the proposed schedule of Council meetings for the year 2000. Mr. McCash seconded the motion. Vote on the motion - Mr. Reiner, yes; Mrs. Boring, yes; Mr. Peterson, yes; Mr. Adamek, yes; Mayor Kranstuber, yes; Ms. Hide Pittaluga, abstain; Mr. McCash, yes. Discussion re Changeable Signage Request for Schools Mr. Hansley stated that a report from staff was included in the packet. Mr. Smith stated that the legal department researched this matter. As indicated in the memo, such a Code change would apply equally across the board to all schools in Dublin, both public and private. I I ill... .i.& J 1 IT;.' , :Iil "WdIlHH' .,%..",. " , RECORD OF PROCEEDINGS """_"'~"""~"'W"''''"W~,w.~,.~w_..,."w.w,MinuteB,."OL~..,...","",.,...,_.,"~,w.,."~,.w"w,,w,Q,~~Egw~i!I~,g,,<?~g~g,.~~~!i~g"~_w."~,,,~~,_,w,,.w._,_~,,w_~~W~~~"~~~'_"_~"w~~~__"__,wM.ee1ing,.,.~,.,,,~,,,, , ,. Held , T. .. ... K 1\A"~ C'~~+'h +1....+ 1 ~~= -, 1 __ T7' . . Care type daycare facilities would not be eligible for changeable signage under this amendment to the Code. Joyce Witte, 274 Beckley Lane, Dublin distributed a conceptual drawing to Council li""""' members and noted that the Dublin Schools Superintendent and Communications Director have indicated their full support with the stipulation that the signs must be of uniform design, either brick or stone, and must be encased. Ms. Sirk suggested that if Council and Planning Commission approve this change, a PTO committee at each school would be assigned the task of updating the signs. Doug Heuer, Principal of Thomas Elementary stated he is present to lend support on this matter. He strongly believes that the more communication that the school has with the community, the better. The direct access to parents and others in the community through this type of sign would be of benefit to everyone. Mayor Kranstuber stated that the need for communication with the community would have to be balanced against the need to be uniform in application of the Dublin sign code. Mr. McCash suggested referring this matter to the Planning and Zoning Commission for public review, aesthetics review, and review of setbacks, size, etc. Mr. Adamek agreed. Mrs. Boring commented that Dublin has a long history of very strict sign codes, and this has resulted in a community which is a model for others. The current signs identifying Dublin schools are very nice. She does not support having more lenient sign codes as the community grows. She has received a call from a resident who is opposed to this - change. Their concern related to security issues for heavily attended school events, and the fact that this type of signage would draw more people to the events. Mr. Peterson stated that he agrees with Principal Heuer's comments. The signage would promote community and facilitate communication. He has every confidence that Plafllling & Zoning Commission will ensure that the signage is of high quality and aesthetics. Mayor Kranstuber stated that he will vote in favor of referring this to Planning and Zoning Commission, but doesn't want that interpreted to mean that he is supportive of this change. Historically, Council has supported a very stringent sign code, and a strong case would have to be made for any alteration. Mr. Reiner suggested incorporating the name of the school in the sign, so that two separate signs would not be needed. He supports referral to the Planning Commission. Mr. McCash moved to refer the issue of changeable copy signs for schools to Planning and Zoning Commission to review the design and other issues in order to make a recommendation to Council. Ms. Hide Pittaluga seconded the motion. Vote on the motion - Mr. Adamek, yes; Mayor Kranstuber, yes; Mr. Reiner, yes; Mrs. ~ Boring, yes; Mr. McCash, yes; Mr. Peterson, yes; Ms. Hide Pittaluga, yes. Council Round Table/Committee Reports Mr. Peterson: 1) Commended the Police Department, City administration and Council for having the foresight to buy the trunking system for emergency response. This is a very wise future investment in the safety of Dublin citizens. In his profession, he has encountered situations where they didn't have this type of system, and it created real problems. 2) Noted that he has received calls from Post Road residents about the increased volume of traffic and speeding in their neighborhood in view of the traffic rerouted due to the 1-270 ramp construction. He asked that the Police increase their patrol in this area. 3) Reminded everyone to vote tomorrow and wished the candidates good luck. I - : . I ! il ;.!:;I'rUI.;:>l"!!' if I ii,' " .11 IWl!!!'!'-'Y'i.'fSc,!;j:j", ,I RECORD OF PROCEEDINGS '"...~..'~.mw."~.,w.,."~,,_.,.,~",.,,..,,.,..,~,Minule8n..oL~"''''''''''~''~M"."...w"~w..w."~..."..~.w.",,,!?,,l!EliIl_.,gjjywg"Q!!g~iLM~,~!!gK_"~,~,._,~~"w."""~,,w..,~.~~"~.~g~,2,w,,w,,.",_"."~,w~"~.~,,,Meeting~,,w,~.W"'_' ~ .L, .L//j Hel~\ r l\A"... C~~<-1.. . ~~~ ~~ ~~n, n . . <- 1.. ~ c;L <-;"-iYJiAR) " . Ohio. Ms. Hide Pittaluga: 1) Wished good luck to the candidates in tomorrow's election. ~ 2) Congratulated the Department of Development for their ISO certification. This represents a tremendous amount of work and is a great accomplishment, especially in view ofthe fact that they are the first City in the country to receive it. Mr McCash: 1) Asked the Engineering Division about the status of the stop sign issue on Brandonway. Mr. Kindra responded that this information will be included in the next Council packet. 2) Asked about the status of the street tree issue in Bristol Commons. Mr. Hahn responded that he has been working on this matter, and the trees are scheduled for replacement yet this fall. 3) Aflnounced that his daughter took second place in the Eastern Great Lakes Regional Skating Championships held in Alabama over the weekend. Council members expressed their congratulations. Mr. Adamek: 1) Reminded Council members that there will be a budget meeting at 6:30 p.m. on November 3 in Council Chambers. 2) Thanked the Engineering staff for their quick response on the Coffman and Emerald Parkway intersection safety issue. He suggested that City staff communicate this information to the high school. Mr. Helwig stated that Mr. Kindra has been working with the Dublin Schools ,....-.." Communications Director on this matter. 3) Brought to staff s attention some broken sidewalk along the Wyndam Park area as a result of recent construction. The sidewalk needs to be repaired before final approval is given to that project. Mr Reiner: 1) Thanked Mr. Kindra and Ms. Grigsby for their assistance with the issue of street lighting maintenance in Muirfield. He has contacted AEP directly and informed them of a service contract with Muirfield. After that phone call, they responded and repaired the problem. Ms. Grigsby requested this contract be sent to her. He provided brief history on this matter - at the time Muirfield was developed, AEP wanted to serve the area and petitioned the PUCO to change the service from Ohio Edison. In exchange, AEP gave Muirfield a perpetual contract to maintain all the light fixtures within Muirfield. He also has requested that this item be turned over to Larry Holbrook as the primary contact instead ofthe City of Dublin. Tomorrow morning, he will meet with Mr. Holbrook, AEP representatives, and City staff to discuss this issue. Mayor Kranstuber asked that the resident who raised the issue about the maintenance of Muirfield Street lights be informed on its stattts. !I"-, Mr. Hansley commented that the City contracts with AEP to purchase power for the lights, but the maintenance ofthe light poles is a matter between AEP and the Muirfield Association. He thanked Mr. Reiner for taking the lead on this. He will make sure the resident receives a response. Mrs Boring: 1) Appreciates the follow-up on the Dublin Coffman High School crossing. Has staff considered an all-crossing time for this area? Mr. Kindra responded that he is familiar with the all-crossing concept. It was tried in another community and discontinued because it has a significant negative impact on the traffic flow. As traffic is the number one issue in this community, he would not recommend it. Staff is implementing other changes at the crossing to improve safety. Mayor Kranstuber reminded staff that he had requested that the information on the safety Ill':H. II I iT' ., " -- I i I il"'1 I'~f ~'I~W~~WW:""'''~~U,111~tI!il''!!n1.'f'l:lm ":HI ''''~t!!1t1tH'~''~1111'lfli~i 1f"!11R',mU,'lWUN II 'I "I RECORD OF PROCEEDINGS "~'~'MM"MMdM,,,,~".,_,.Minute's.,,oL~MWom'_"w,~om,,""~.~~,_'M,,_J2!!!?J!!Lgi!y~~g_'ll!!lciLM~~j:igg"""~"~_"'"WM"''''~'w,,,w,,w,,_~~g~,,!Q"M,,,~~,,,,..~_.~~_",wwMeeting,,,,.~.w~,,,~,,,,, , Held , ) topic. 2) Reminded everyone to vote tomorrow and wished everyone running for office good luck! ~ Mayor Kranstuber: 1) Asked about the status of building inspection issues raised at the last Council meeting by Kathy Vannatta. Mr. Smith responded that staff is making progress on those issues and will be reporting back to Council. Mayor Kranstuber asked that a copy of the response prepared by Mr. Hale be sent to Ms. Vannatta and to the Heather Glen Condominium Association. 2) Noted that the agenda for the budget meeting on Wednesday includes the Division of Court Services, the Service Department and Community Relations. 3) Reminded Council that there is a memo in their folder tonight from Community Relations in regard to a communications survey. A response is needed by the end of the week. Mr. Hansley commented that it was Ms. Puskarcik's desire to include Council both as customers which represent the entire community, and individually as Council members. The meeting was adjourned at 8:55 p.m. / ~4/ ayor - Presiding Officer - ~ G-~ Clerk of Council ~