HomeMy WebLinkAbout10/06/1997 RECORD OF PROCEEDINGS Minutes of Dublin City Council Meeting Page 1 Meeting A 8 NK CO. FORM NO. 10148 Held October 6, 1997 19 Mayor Kranstuber called the meeting to order at 7:00 p.m. Mrs. Stillwell led the Pledge of Allegiance. Roll Call Council members present were: Mayor Kranstuber, Mrs. Stillwell, Mr. Campbell, Mrs. Boring, Ms. Hide Pittaluga, Mr. McCash, and Mr. Reiner. Staff members present included: Mr. Hansley, Mr. Helwig, Ms. Grigsby, Mr. Smith, Mr. Banchefsky, Mr. Harding, Mr. Kindra, Ms. Clarke, Lt. Geis, Mr. Lenz, Mr. Husenitza, Ms. ~ Puskarcik and Ms. Bearden. Approval of Minutes of Meeting of September 15, 1997 The approval of minutes of September 15, 1997 will be delayed until the meeting of October 20, 1997. Correspondence The Clerk reported that there was no correspondence requiring Council action. Proclamations/Special Recognition Mayor Kranstuber recognized the members of the Dublin Irish Rockets Malibu Race Team for their fine performance this year. Ms. Kamler and the members of the team came forward to accept a proclamation from the Mayor. They presented the trophies they were awarded in the Tournament to the City of Dublin. Citizen Comments Patrick Wilkerson 5865 Houchard Road stated that at this time, Dublin has a golden opportunity to plan for the future of the community in the way it should be done. The decision on the stadium issue is premature due to the infrastructure traffic deficiencies in the area. Mayor Kranstuber asked that Mr. Wilkerson hold his comments over until the public hearing on the stadium matter later on tonight's agenda. Wallace Maurer, 7451 Dublin Road addressed Council regarding the Revised Charter Section 3.06(d). He stated that he has now completed his research project on the Revised Charter, has read the Dublin Chamber of Commerce brochure on the economic dynamics of Dublin, and has read the September 16, 1997 draft of the Community Plan. He proceeded to comment on Clause 3.06(d) of the Charter and the fact that during the Charter review, economic development was mentioned as an additional reason for executive sessions. He noted that the term economic development has been mentioned as an additional possible executive session category. He urged Council to have forums of review for economic development in the public setting and not behind closed doors in executive session. Staff Comments Ms. Clarke requested that Council reschedule the Community Plan workshop which had been previously scheduled for Monday, October 13. Following discussion, it was the consensus of Council to reschedule the workshop session to Wednesday, October 22. The public hearing of the Plan will be held on Monday, October 27, { and the vote on the Plan will be at the November 3 Council meeting. All meetings will be held at 7 p.m. in Council Chambers. m Mr. McDaniel reported that the City of Dublin was given national recognition by the EPA as a charter government in a waste wise program, and Dublin's program will be case studied across the country. Mayor Kranstuber noted that former Mayor Catherin Headlee died this past week, and Mr. McDaniel has suggested that the City plant a tree with a commemorative plaque in her honor in Coffman Park next spring. It was the consensus of Council to do so. RECORD OF PROCEEDINGS Minutes of Dublin City Council Meeting Page 2 Meeting A B NK CO. FORM NO. 10148 Held October 6, 1997 19 LEGISLATION Public Hearing & Second Reading -Ordinances Ordinance 113-96 (Amended) - An Ordinance Providing for a Change in Zoning for 0.8076 Acres of Land Located on the Northwest Corner of Avery Road and Dan Sherri Avenue from: R-2, Limited Suburban Residential District, to: PCD, Planned Commerce District. (Crook property, 6017 Avery Road) (Applicant: Robert Thomas Low, 12509 Hinton Mill Road, Marysville, OH 43040, c/o Chris Cline, attorney, 37 W. Bridge Street, Dublin, OH 43017) Ms. Clarke noted that Planning & Zoning had recommended approval of this rezoning several months ago, but Council had subsequently raised questions about the appropriateness of the land use. P&Z again reviewed the application and text amendments were made in the process. These incorporated some driveway and access restrictions similar to the Frazier property next door as well as staged development rights. The revisions of June 27, 1997 were consistent with the recommendations during the Council hearing. Planning & Zoning voted 6-0 to approve this revised application on August 25, 1997 with the following conditions: 1. That the residential structure, including expansion, be limited to 3,000 square feet; 2. That right-of--way along Avery Road be dedicated to the City, consistent with the MS Consultants Avery Road Alignment Study, before issuance of a building permit; 3. That the text be revised to require sufficient reciprocal access easements with the adjoining properties; 4. That stormwater management for the site meet the requirements of the City Engineer; and 5. That a revised development text and a site dimension plan which incorporates all of these conditions be submitted within two weeks. Staff continues to recommend disapproval of this application for the reasons outlined in the - staff report.. Chris Cline, 37 W. Bridge Street representing the applicant noted that Carole Olshavsky, architect for the project, is present tonight along with applicant Thomas Low. He noted that due to the traffic congestion on Avery Road, residential uses that front on Avery are no longer viable. In addition, the expansion of Avery Road will doubly impact the frontage on the west side of the road due to the cemetery located on the east side. He showed Council a graphic which delineates the new western right-of- way of Avery Road and the structures which will be eliminated with the expansion. The Southwest Area Plan states that if this area is not residential, it should be office use. The text has been revised so that the photographic studio use is a conditional use within the suburban office category. He added that he does not believe philosophically that this application constitutes "spot zoning". Mr. Campbell moved approval of the reconsideration application with the P&Z conditions of August 25, 1997. Ms. Hide Pittaluga seconded the motion. Vote on the motion - Mr. Reiner, yes; Mr. McCash, yes; Mrs. Stillwell, yes; Mr. Campbell, yes; Mrs. Boring, yes; Ms. Hide Pittaluga, yes; Mayor Kranstuber, yes. Ordinance 128-97 - An Ordinance Accepting the Lowest and Best Bid for Dry Cleaning/Laundry Services and Authorizing the City Manager to Enter into a Contract for Procurement of Said Services. Mr. McCash asked for a response from staff regarding the reasons why other bidders chose not to submit bids. Mr. Harding responded that because of the nature of the service which requires pick-up and delivery, two of the vendors could not provide a cost effective bid. The third vendor could not meet the time frames for submitting the bid to the City. Vote on the ordinance - Mr. McCash, yes; Mrs. Boring, yes; Mrs. Stillwell, yes; Mayor Kranstuber, yes; Mr. Campbell, yes; Ms. Hide Pittaluga, yes; Mr. Reiner, yes. RECORD OF PROCEEDINGS Minutes of Dublin City Council Meeting Page 3 Meeting NK CO. FORM NO. 10148 ~ Held October 6, 1997 19 ~i Introduction & First Reading -Ordinances Ordinance 130-97 - An Ordinance Authorizing the City Manager to Enter into an Agreement with Nexus Telecommunications for the Purpose of Providing Telecommunications Consulting Services for the Purpose of Locating Wireless r. Telecommunications Structures. Mayor Kranstuber introduced the ordinance. Mr. Hansley stated that this ordinance authorizes the City to hire a consultant to assist with collocation of telecommunications structures in the community. Ms. Hide Pittaluga asked if it is typical to take a percentage of the lease versus a standard contract based on an hourly rate. Mr. McDaniel responded that the City is one of the few communities who are working proactively on this issue. Many communities have declared a moratorium on such structures, but Dublin would prefer to retain Nexus Telecommunications to inventory the appropriate sites for such structures. Ms. Hide Pittaluga expressed her concern about the total costs of such a contract as compared to an hourly rate arrangement. She is also concerned about setting a precedent with this action. Mr. McDaniel stated that the proposal in the contract is for 12 percent of the revenue stream for the first term of the contract, not to exceed $15,000. Mr. Hansley emphasized that this is a one-year contract, and it can be renegotiated based on the City's experience over the year. There will be a second reading and public hearing at the October 20 Council meeting. Ordinance 131-97 - An Ordinance Amending the Annual Appropriations for the Fiscal Year Ending December 31, 1997. Mr. Campbell introduced the ordinance. Mr. Hansley stated that a detailed memo was provided in the packet by Ms. Grigsby. Ms. Grigsby stated that staff is requesting that the public hearing be waived for this item. Ms. Hide Pittaluga complimented the Information Systems division on the progress made in long range planning for the City for information systems. Mayor Kranstuber moved to dispense with the public hearing. Mr. Campbell seconded the motion. Vote on the motion -Mrs. Stillwell, yes; Mr. McCash, yes; Mr. Reiner, yes; Mrs. Boring, yes; Mayor Kranstuber, yes; Mr. Campbell, yes; Ms. Hide Pittaluga, yes. Vote on the ordinance - Mr. Campbell, yes; Mr. Reiner, yes; Mrs. Stillwell, yes; Mr. McCash, yes; Mrs. Boring, yes; Mayor Kranstuber, yes; Ms. Hide Pittaluga, yes. Ordinance 132-97 - An Ordinance Amending the Annual Appropriations for the Fiscal Year Ending December 31, 1997. Mr. Campbell introduced the ordinance. Ms. Grigsby stated that the items included in this appropriation ordinance are afollow-up relate to the CIP process and to some TIF projects. The new items include electrical work at the Community Recreation Center and design costs for the Dublin Road bikepath and proposed tunnels. Mrs. Boring stated that her understanding of the direction to staff was to have the tunnel design done quickly. By doing the entire design for the Dublin Road bikepath project, the costs of the tunnel portion will not be available by spring. Ms. Grigsby responded that the information on costs will be available by next spring, according to the City Engineer. Mr. Kindra stated that some portion of the bikepath design must be done with the tunnels themselves. An option is to have the consultant pull out the portion including the Brandonway tunnel and do that first, but the whole design must be done and is already in process. Additional appropriations are needed at this time to keep the project going. Last summer, monies were appropriated solely to do the comparison between state funding and local funding. RECORD OF PROCEEDINGS Minutes of Dublin City Council Meeting Page 4 Meeting A NK CO. FORM NO. 10148 Held October 6, 1997 19 Mrs. Boring asked if the tunnel between Donegal Cliffs and Brandonway will connect existing bikepaths. Mr. Kindra responded that the location of the tunnel is not exactly lined up with Brandonway because of the drainage and the slopes. It is not precisely at the intersection but will be some distance away. Mayor Kranstuber asked for confirmation that the entire design will be done in the spring. Mr. Kindra clarified that the design work will be completed by the end of April. Mrs. Boring asked if Council funds the tunnel following the design process, can the tunnel then be done in time for the opening of the 1998 school yeaz. Mr. Kindra responded that it can be done in that timeframe. There will be a second reading and public hearing at the October 20 Council meeting. Ordinance 133-97 - An Ordinance Authorizing the Issuance of $4,760,000 City of Dublin, Ohio Industrial Development Revenue Refunding Bonds, Series 1997 (Dublin Geriatric Care Company Limited Partnership Project); Providing for the Pledge of Revenues for the Payment of Such Bonds; Authorizing a Loan Agreement and Trust Indenture Appropriate for the Protection and Disposition of Such Revenues and to ~rther Secure Such Bonds; and Authorizing a Bond Purchase Agreement, a Private Placement Memorandum, a DTC Letter Agreement, an Escrow Agreement and Certain Other Documents and Actions in Connection with the Issuance of Such Bonds; and Declaring an Emergency. Mayor Kranstuber introduced the ordinance. Ms. Grigsby explained that this ordinance involves refunding of an industrial development revenue bond that was originally issued in 1987. A representative of the Dublin Geriatric Care Company is present this evening for questions. The City's bond counsel, Greg Stype, is also reviewing the documents and related information. Staff is requesting that this be held over for public hearing on October 20 and for emergency adoption at that time. Mrs. Stillwell asked if there is any reason that the City would choose not to authorize this. Ms. Grigsby stated that after the bond counsel's review, more information will be given to Council. Staff will include the information from this review in the next packet. Ordinance 13497 - An Ordinance Authorizing a New Position (Commercial Plans Examiner/Architectural Project Manager) and Amending Section 2 of Ordinance No. 98-96 ("Compensation PlanĀ°). Mayor Kranstuber introduced the ordinance. Mr. Hazding stated that on page 2 of the cover memo under cost effectiveness, the initial figure provided was $30,000 to $35,000 in terms of annual expenditures for commercial plan review. He has received updated information which indicates that the City actually will spend approximately $100,000 during 1997 for those services. Mr. Reiner asked if those services aze provided by one individual or by a number of people. Mr. Helwig stated that due to some dissatisfaction with the quality level of review services and timeframes, staff has determined that an in-house person can perform this job more effectively. The salary range will be $40,000 to $45,000. Mr. McCash asked if the $100,000 is primarily for plan review services. Mr. Lenz responded that these fees are solely for commercial plan review services. Mrs. Stillwell noted that additional positions aze ordinarily considered within the budget process, and asked for additional clarification. Mr. Helwig responded that the need is immediate for this position and staff recommends that Council give consideration to creation of this position prior to the budget process. There will be a second reading and public hearing at the October 20 Council meeting. Ordinance 135-97 - An Ordinance Authorizing the City Manager to Execute a Letter of Intent with the Hunt Sports Group for the Proposed Expansion of Cosgray Park and Stadium Project. Mayor Kranstuber introduced the ordinance and commented briefly on the process which RECORD OF PROCEEDINGS Minutes of Dublin City Council Meeting Page 5 Meeting A B NK CO. FORM NO. 10148 ~ ~ Held October 6, 1997 19 will include an introduction tonight and a public hearing and vote at a special meeting on October 13. Council also hosted a preliminary public hearing on September 29 at the Soccer First facility to give public input to Council regarding the project prior to the introduction of the ordinance. Mr. Helwig briefly outlined the City's obligations under the proposed Letter of Intent with the Hunt Sports Group. 1. Council gave staff direction in June to proceed to the next step to explore the feasibility of hosting and developing a soccer specific stadium in the Dublin community. 2. Lamar Hunt of Hunt Sports Group has signed a letter of intent which has been widely distributed indicating his desire to locate the facility in Dublin. He wants to bring this 50-year vision and first rate facility to Dublin. 3. The site consists of 180 acres and is adjacent to Cosgray Park, and currently lies outside the City boundaries in Washington Township. 4. The lette_ r of intent was developed jointly by bond counsel, City staff, Mr. Hunt and Carlile, Patchen and Murphy representatives. 5. In terms of structure, the facility on City owned land would be privately owned, designed, constructed, debt service guaranteed by that private entity, and operated and managed by the private entity who would be responsible for operating costs. 6. The City's responsibility would be to acquire the land, and this would be done under Ohio law for the public purpose of expanding the parkland. 7. The City would further be responsible under a mutual yet to be agreed upon timetable for investing in roadway improvements to the site. The estimated cost of the improvements by the City Engineer and consultant Barton Ashman is approximately $10 million. The improvements would be desirable over time, with or without this development. 8. The Police division is confident that the traffic generated from the stadium by the estimated 20,000 in attendance can be handled without any improvements. 9. The improvements would be funded under a tax increment financing agreement yet to be negotiated with the school system. A policy decision would be needed to determine how much of the improvement would be funded up front and over what time period the reimbursement for the improvements would be made. 10. The City would be responsible for traffic control and for public safety issues associated with a maximum of 20 Columbus Crew soccer events per year. Under the proposal, the City would also be responsible for paying for the overhead amount for the facility for community events, estimated at $12,500 per event. 11. The City would also extend water and sewer to the site at a cost of approximately $650,000. The City's enterprise funds could handle these costs. 12. The timetable calls for excavation for the stadium bowl in March of 1998 in order to open for play on April 1, 1999. Mr. Smith outlined the chronology for the proposal. He noted that if Council authorizes execution of the Letter of Intent following the public hearing on October 13, staff will make some minor adjustments to the letter based on some issues which have been discussed to date. After that, work will begin on the ground lease dealing with public event usage, concert issues, parking, etc. At the same time, staff will be working on the operations agreements for the facility. Negotiations will be ongoing with the property owners of the land, and hopefully, the land can be acquired through negotiations. In addition, bond counsel will work with the Stadium Development Corporation and the investment bankers will review the security aspects of the proposal. The Planning and Zoning Commission process will review the proposal as a joint application with the City as the owner of the property and Hunt Sports Group as the builder. There will be a number of Council actions required during this process. Mr. Hansley added that in order to begin the Planning and Zoning process, the land must be annexed to the City. There is a special provision of state code available for property in the municipality's name to be annexed to the City. RECORD OF PROCEEDINGS Minutes of l~uhlin (:itv C'nuncil Meeting Page 6 Meeting A B NK CO. FORM NO. 10148 Held October 6, 1997 19 I~ Mayor Kranstuber suggested that Council members provide staff with any specific issues ~ contained in the Letter of Intent so that staff can respond to them at the next meeting. Mr. Campbell commented that: 1. Council has promised the public that there will be a full hearing of all of the issues, and this will take place over the coming weeks. 2. He is in favor of the proposal, and staff has assembled an innovative package for Council's consideration. There are a number of stages to go through before this project is approved. 3. Stormwater issues need to be addressed and planned for with the project. 4. The City should work with surrounding jurisdictions to ensure that the area outside of Dublin and near this site are controlled to the extent possible. 5. Traffic considerations and availability of bikepaths will be reviewed. 6. The timetable is a big issue of concern for many people, and it is important to devise a timetable for the implementation of traffic improvements to lessen the impact. 7. The tax increment financing arrangement needs to be fully explained to the public. 8. The lease terms should be addressed in the Letter of Intent as it will serve as the outline for the lease terms. 9. Alcohol use should be addressed -which events will have alcohol and which will not. 10. What type of alternative events will be included and how will they be controlled? 11. Noise control should be addressed in the lease, even though the design will lessen this impact. 12. In terms of the financial impact, staff has reduced the risk in this proposal by shifting it to the developer. However, the residents want assurance that other items will not be shifted on the adopted CIP plan in order to accommodate this project and its up-front costs. 13. A future Council may determine that an entertainment or ticket tax is desirable in order to increase cash flow from the facility. This should be left open for a future Council to decide. 14. What does this do for the quality of life in Central Ohio in general, Columbus area specifically, and very specifically in Dublin? He closed by commenting that the time to negotiate all of these terms is upfront prior to signing of the agreements. Mayor Kranstuber stated that Mr. Campbell has done an excellent job of summarizing the issues raised at the public discussion. Mr. Reiner noted that the letter of intent include some type of control over the type of concerts that come to the community. The positive benefit from this project would be that it would force the City to plan for the next freeway exit. He asked if the items contained in the memo dated October 6 from the Hunt Sports Group are applicable to this project. Mr. Helwig responded that the document was received late today and has not been reviewed by staff. The memo responded to a discussion with Mr. Labinsky regarding quality issues and the definition of first class and how it relates to the size of the budget. Mr. Reiner added that he wants to ensure that there will be no variances or waivers from the Dublin Code for this project. Mr. Hansley noted that there may be some obvious variances for which the applicant would qualify -perhaps for parking or other such items. The intent is not to request any hardship waivers. Mr. Reiner added that he would like the gravel surfaces in the parking areas to be reviewed in the future. Ms. Hide Pittaluga stated that she has investigated stadium construction in other parts of the country. She has spoken with many experts and has collected some news articles related to RECORD OF PROCEEDINGS Minutes of Dublin City Council Meeting Page 7 Meeting A B NK CO. FORM NO. 10148 Held October 6, 1997 19 some considerations for Council during this process. She asked that the Clerk copy these and distribute them to Council. Several of her concerns are as follows: 1. The project has a budget of $800 per seat, and this seems quite low in comparison to college or municipal stadium costs from around the country. 2. The Letter of Intent is not a commitment, it is not a contract; it is merely an action i of Council to take this to the next step and begin the negotiations. 3. General issues are serving of alcohol, concessions on taxes for the facility, parking, naming rights, usage rights, covenants for the Crew to remain, notice requirements, restrictions, contingent liabilities, what types of events will be allowed, the amenities of the project itself and assurance that the City's vision and the applicant's vision are in line. 4. She requests that Council amend the Letter of Intent to include a provision that Council bring in experts to assist in the next phase of negotiation in view of the special circumstances and the significant investment of $13 to $14 million. 5. Her motion will be that the City contract with professionals from states other than Ohio with stadium development experience and expertise, including stadium preconstruction, architectural design, stadium management, legal affairs and finance. In her view, this is a prerequisite before she will vote to move forward with the proposal. Mrs. Boring noted that Mr. Campbell had summarized most of her concerns. She added the following: 1. Staff should re-examine the City's use of the stadium in terms of costs for use and for parking. 2. Her viewpoint is that the $10 million for the road improvements is essentially being funded by Mr. Hunt as the increase in real estate taxes will be captured for this purpose with the tax increment financing tool. 3. She does not agree with the comparison of the costs of construction of an underground facility versus an above ground facility. 4. She is comfortable with Mr. Stype's firm's background in stadium projects. Mrs. Stillwell stated: 1. Thanks to Mr. Campbell for summarizing the list of items for consideration. Her sense is that these are items to be worked upon, not necessarily to be completely resolved prior to Council's action on the Letter of Intent. Mr. Campbell agreed that he is not suggesting that all of these be addressed within the letter of intent, but that there be flexibility within the document so that they can be addressed in the process. 2. She is excited about this proposal and hopes to have the support of the community throughout the process. 3. Dublin can build on other communities' experiences, and she appreciates the information Ms. Hide Pittaluga has shared. She does believe that the City has a fine staff who have the sense to know when outside expertise is needed. She is confident that they will retain the experts as needed during the process. 4. She appreciates the idea of a 50-year vision. This is an opportunity where the City can demonstrate regional leadership. It will improve the quality of life for Dublin and for the entire region. Mr. McCash stated the following: 1. He would appreciate Mr. Smith's response on the legal responsibilities of the City regarding a letter of intent and the obligations included therein. 2. He has concerns with the composition of the Stadium Development Corporation and with the Hunt Sports Group having a designee serve on the Board. 3. In terms of the future expansion and financing of the stadium by mutual agreement, what is the intent behind the language as far as the City's obligation for future financing? RECORD OF PROCEEDINGS Minutes Of T)uhlin (~it~~ (`'rnm~il A~PPtin~ PaQP R Meeting A NK C FORM NO. 10148 Held October 6, 1997 19 'I 4. Is a 60,000 seat stadium really desirable in this location? ~ ~ 5. Is this being rezoned as a Planned Commerce District or as a straight exceptional use district? 6. He has concerns about noise, use, number of concerts, number of conventions, who are the users. Can this be addressed as part of the zoning text and not the leasing agreement? 7. What will happen if major soccer folds -what is the use then of this stadium? Will it change to non-soccer specific, and can this be addressed in the lease? 8. He has concerns about the city's use of the facility and minimum number of leasing events, and the costs for the City. 9. In terms of the 72 hour provision for separation of soccer events and City events, this would seem to preclude a Fourth of July soccer tournament. 10. There are long-term maintenance costs 25 years into the future for which the City will be responsible. 11. Who is responsible if a natural disaster occurs? 12. Additional financial information is needed regarding payback of TIF funds, amount of revenues, and long-term costs for the facility. Mayor Kranstuber noted that Mr. Campbell summarized the issues very well. 1. His only caveat to staff is that the already planned road improvements for the City are not interrupted by this project, especially the Avery Road interchange improvements. 2. He does believe this is a good opportunity to pay for road improvements which would be needed anyway by means of a tax increment financing arrangement. 3. He asked if the Jonathan Alder School district has reviewed the proposal. Ms. Grigsby responded that preliminary discussions were held with Jonathan Alder, but no ` formal discussions have been held prior to Council's approval of the proposal. 4. A petition with 800 signatures was given to Council tonight in support of the soccer specific stadium. 5. He summarized that he has heard much support for the project as well as the issues which need to be addressed. Staff will try to incorporate some of the issues raised by Council tonight, and there will be opportunities for public input at the special meeting on October 13. Mr. Hansley stated that staff will discuss the proposal with Mr. Hunt following tonight's meeting and hopes to have general agreement regarding many of the issues. Staff believes that most of the concept has been outlined, and the details will be contained in the agreements to follow. There will be a Special Meeting of Council on Monday, October 13 at 7 p.m. for the purpose of a public hearing and second reading on the ordinance. At this point (9 p.m.), Council took a brief recess. The meeting was reconvened at 9:10 p. m. Introduction & Public Hear' g - Resolutinnc Resolution 34-97 - A Resolution Designating the City Manager to Act as the City's Official Representative and Authorizing the City to File Multiple Applications and Enter into Agreements with the Ohio Public Works Commission for the Purpose of Acquiring Grant Funds through the State Capital Improvement Program/Local Transportation Improvement Program. Mayor Kranstuber introduced the resolution. Mr. Hansley stated that this resolution authorizes the City to seek outside funding for the Scioto Bridge crossing with Emerald Parkway. Mr. Kindra added that the project is currently under design, and the design will be completed in the first quarter of 1998. Mrs. Stillwell moved approval of the resolution. RECORD OF PROCEEDINGS Minutes of l~u lin ity ("o m it Pting pages 9 Meeting AL B NK C FORM NO. 10148 Held October 6, 1997 19 Mayor Kranstuber seconded the motion. Vote on the motion - Ms. Hide Pittaluga, yes; Mrs. Boring, yes; Mr. McCash, yes; Mr. Campbell, yes; Mr. Reiner, yes; Mayor Kranstuber, yes; Mrs. Stillwell, yes. Mayor Kranstuber introduced Resolutions No. 38-97 through 44-97, waived the reading of the resolutions, and asked that the clerk read the names of the property owners involved. Resolution 38-97 - A Resolution to Appropriate a 0.0224 Acre Permanent Service Road Easement, a 0.0590 Acre Temporary Construction Easement and a 0.0057 Acre Permanent Slope Easement in Property Owned by FJ&S Investments, Located on the South Side of Post Road, in the City of Dublin, County of Franklin, State of Ohio. Resolution 39-97 - A Resolution to Appropriate a 0.0973 Acre Temporary Construction Easement in Property Owned by Host Restaurants, Inc. Located on the South Side of Post Road, in the City of Dublin, County of Franklin, State of Ohio. Resolution 40-97 - A Resolution to Appropriate a 0.1179 Acre Permanent Slope and Storm Drainage Easement and a 0.1213 Acre Temporary Construction Easement in Property Owned by Patrick Kelly Marsh, Located on the North Side of Post Road, in the City of Dublin, County of Franklin, State of Ohio. Resolution 41-97 - A Resolution to Appropriate a 0.0816 Acre Permanent Service Road Easement and a 0.0227 Acre Permanent Slope Easement in Property Owned by Continental Real Estate Companies, Located on the South Side of Post Road, in the City of Dublin, County of Franklin, State of Ohio. Resolution 42-97 - A Resolution to Appropriate a 0.0501 Acre Permanent Storm Drainage Easement and a 0.1254 Acre Temporary Construction Easement in Property Owned by Willow Grove Condominium Association Phase 3A, Located on the North Side of Post Road, in the City of Dublin, County of Franklin, State of Ohio. Resolution 43-97 - A Resolution to Appropriate a 0.0138 Acre Permanent Slope and Storm Drainage Easement, a 0.1654 Acre Temporary Construction Easement and a 0.2780 Acre Ingress and Egress Easement in Property Owned by OCLC Online Computer Library Center, Inc., Located on the North Side of Post Road, in the City of Dublin, County of Franklin, State of Ohio. Resolution 44-97 - A Resolution to Appropriate a 0.0715 Acre Temporary Construction Easement in Property Owned By Rea Real Estate, II Located on the South Side of Post Road, in the City of Dublin, County of Franklin, State of Ohio. Mr. Banchefsky stated that these resolutions are to acquire the necessary permanent and temporary easements to widen the Post Road bridge. ODOT is requiring that the City obtain the easements at this time although the bridge will likely not be built for some time. The resolutions of intent to appropriate is the first step in the process, and negotiations with the property owners will be ongoing to acquire the land outside of the court system. Mrs. Boring stated that she would like assurance that the trees and the scenery will not be impacted excessively. Mr. Banchefsky responded that the bulk of the widening will be on the south side of Post Road. Mr. Kindra assured Mrs. Boring that all of these easements are absolutely necessary for the project which involves widening atwo-lane bridge to a five-lane bridge, but that consideration will be given to the aesthetics and landscaping in the process. There is an allowance in the budget for landscaping after construction of the bridge. Mrs. Stillwell asked that the property owners be notified prior to the legal serving of the notices by certified mail. Mr. Banchefsky noted that letters were already sent to the property owners informing them of this pending process. Mayor Kranstuber moved approval of Resolutions 38-97 through 44-97. Mr. Reiner seconded the motion. Vote on the motion -Mrs. Boring, yes; Mr. Campbell, yes; Ms. Hide Pittaluga, yes; Mr. Reiner, yes; Mrs. Stillwell, yes; Mayor Kranstuber, yes; Mr. McCash, yes. RECORD OF PROCEEDINGS Minutes of D ,hlin i y C'o m it M ing Page 10 Meeting A NK CO. FORM NO. 10148 ~ Held October 6, 1997 19 ER Preliminary Plat -Sandy Corners (Applicant: Dominion Homes, c/o Rob Meyer, Borror Corporation, 5501 Frantz Road, Dublin, OH) Ms. Clarke stated that a revised plat and additional memo were distributed to City Council in response to the concerns of Council. The revised plat submitted by the developer has incorporated the plans for the future Avery Road widening. This plan incorporates the maximum amount of right-of--way needed, provides area for buffering, rear yards and appropriate siting of houses backing up to Avery Road. Rob Meyer, Dominion Homes indicated that the project engineer is present tonight as well as Chris Cline, the attorney representing the original owner of the development. Mr. Campbell asked if the revised plan allows sufficient space between the buildings and the roadway. Mr. Meyer showed visuals demonstrating the original setbacks and the proposed setbacks to accommodate the widening. He noted that they plan to have no fences in the development, and this will allow extension of the setback without compromising the use of the rear yard. There is still room for a deck treatment in the rear yard. The 70 foot setback includes the landscaping, buffering, and the sidewalk/bikepath. Mr. Reiner noted that the winter king hawthorns planned for along the roadway are not appropriate for that location. He suggested that snowdrift crab trees be installed instead. He asked if the homeowners association will maintain the mounds. Mr. Meyer responded that the homeowners association will maintain the common areas. A He further stated that the hawthorns will be eliminated and snowdrift crab trees will be substituted. Mr. McCash asked for confirmation that the Avery drive entry will be eliminated at some future date. Will the same fencing and landscaping be extended along that area as well? Mr. Meyer confirmed that the Avery drive entry will be eliminated at some future point, and the planting detail for that segment will be presented with the final plat. Mrs. Stillwell noted that she has concerns about the Pirthshire street name and its similarity to another street name in Dublin. She asked that the applicant check on this. Mayor Kranstuber asked if the houses facing Avery Road will have adequate room for decks. Mr. Meyer responded that the decks will fit within the space. Mr. Reiner suggested that the applicant try to develop some of the elevations with architecturally interesting features, i. e. , dormers, windows, etc. and not just stucco. Mr. McCash noted that he has concerns with the long-term durability of the white vinyl fencing included on the plan. Mr. Reiner noted that the eastern pines on the plan along the right-of--way will likely not survive due to the salt spray from the roadway. Planning Commission requested several years ago that Colorado blue spruce be used instead of eastern pines in these locations. Mr. Meyer agreed to do this. Mr. Reiner stated that the screening will not be effective with the spacing and the size of the evergreens shown on the plan. Mr. Meyer responded that the landscape plan was a carryover from the previous preliminary plat approved by Planning Commission. They will work with staff on these issues. Mayor Kranstuber moved to approve the preliminary plat of Sandy Corners subject to the RECORD OF PROCEEDINGS Minutes of Meeting OAYf N E AL BLANK CO. FORM NO. 10148 jl Held October 6, 1997 19 ~I 12 conditions of Planning & Zoning of February 10, 1994, plus the additional condition ~i that the landscaping plan will be subject to the approval of the City's arborist and that the eastern white pines will be changed to Colorado blue spruce. Mr. Campbell seconded the motion. Vote on the motion -Mrs. Stillwell, yes; Mr. Campbell, yes; Mayor Kranstuber, yes; Mr. 4 McCash, yes; Mrs. Boring, yes; Mr. Reiner, yes; Ms. Hide Pittaluga, yes. Preliminary Plat -Kenna 1 Ridge (Applicant: Anna and Oddo Galli, 6470 Post Road, Apt. 223, Dublin, OH 43017 and M/I Homes, Inc., c/o Bill Westbrook, 41 S. High Street, Columbus, OH 43215, represented by Jackson B. Reynolds III, Smith and Hale, 37 W. Broad Street, Columbus, OH 43215) Ms. Clarke stated that this application at the time of rezoning was known as the Galli tract. It is located on the west side of Avery Road, immediately south of the Dan Sherri subdivision. The site is zoned Planned Low Density Residential, and the rezoning permitted a single family neighborhood of 104 lots with parkland. Planning and Zoning Commission recommended approval on August 7, 1997 with 14 conditions. She noted that the main entry drive will be on the south end of the site and will be built as a boulevarded street. The parkland is located at the southeast and northwest corners, and three lots will abut the Dublin Service complex at the northwest end of the site. The developer has submitted a letter stating that he will augment landscaping and mounding along the Service complex if the City feels this is appropriate. This is an M/I Schottenstein proposal. They have identified areas for developability of lots. There was a minor discrepancy on the park acreage and that has been resolved. The detention pond out front along Avery Road is to be wet. Staff recommends that Council reference the Planning Commission action of August 7, 1997 in their motion. Ms. Hide Pittaluga stated that this development demonstrates no creativity in the design, layout or structure. Council needs to in some way encourage developers to look at different ways to approach residential development. She will vote against this for these reasons. Ms. Clarke responded that the developer has responded to staff's request to create a subdivision with more character and design appeal. The boulevarded entryway will add to the design appeal, as well as the inclusion of a mini-green and open spaces. Within the parameters at the time of the zoning, the developer's submittal complies in all aspects. She added that perhaps a design review committee could serve to enhance the community's desire for aesthetics. Mrs. Stillwell noted that Council needs to have some further discussion about the type of direction to be given to the Planning Commission on these issues. Mrs. Stillwell stated that Council had previously requested that staff review the access along Avery Road and to consider the request by Dan Sherri residents for cul-de-sacing. Ms. Clarke responded that the City retained Barton Ashman to look at access along Avery Road, and input was received from the Dan Sherri residents both at the time of zoning and the preliminary plat stage. The Dan Sherri residents would like a separation between the commercial uses near Avery Road and the residential subdivision. They requested that following the opening of Dan Sherri onto the new street in Kendall Ridge, that a hammerhead or other disconnect between their residential properties and Avery Road take place. Staff looked at access for commercial parcels to the north, and there is an opportunity to put in a private service driveway for those. She added that the developer and Planning Commission felt that if the City chooses to disconnect Dan Shem from Avery Road, it should be done as a separate action. It is not something made necessary by the development of additional single family homes, but rather by the increasing amount of commercial development along Avery Road. Condition #14 sets the parameters for the maximum developer contribution to this action and includes a deadline. RECORD OF PROCEEDINGS Minutes of Meetin VT E A BLANK CO. FORM NO. 10148 ~ Held October 6, 1997 19 I Jack Revnolds, Smith & H 1P stated that he represents the applicant. They have agreed to meet the 14 conditions appended by Planning Commission. In terms of the layout of the plat, they worked closely with and at the direction of City staff who encouraged aneo- a. ^ traditional layout as appropriate for this area. In fact, they redrew the plat from the original submission based on this input from staff. They are not please that Council would now consider disapproval. Mr. Campbell stated that his recollection of the general discussion during the concept and rezoning stage was that the neo-traditional layout would work in this area from the standpoint of economics, and that unique and different styles of homes should be incorporated into the design. He asked the applicant to comment on how they have addressed the special nature of the homes with the characteristics of design. Mr. Reynolds stated that the plans for the houses were submitted as part of the planning process and were submitted to Council as well. M/I has done several of these types of developments - in areas such as New Albany. There is a nice boulevard into the development, a pond, and park areas. Mr. Reiner noted that the sign detail shows a common block wall entry feature. He asked for confirmation that the entry wall will be faced with stone on two sides. Ms. Clarke stated that this has been noted, and the developer has submitted a letter indicating this error and the correction. Mr. Reiner noted that the Turkish filbert shade tree should be changed to a skyline locust. He added that he will vote "no" on this because of a commitment from the Smith & Hale ' firm in the mid 1980's not to bring another 60-foot lot project into the City. He is upset with the high density development proposed for this quadrant of the City. Mr. McCash stated that he is not fully satisfied with the architecture. The typical standard suburban home is now being categorized as neo-traditional grid subdivision development. The developers need to design homes that fit the neo-traditional development grid. Council needs to have further discussion regarding the type and classification of streets that go through neighborhoods and setbacks. The collector streets should have larger setbacks to mitigate the traffic impact on the homes. Mrs. Boring stated that she joined staff on a field trip to Hempstead Village to view the neo-traditional design. The consensus of the group was not favorable toward the design in Hempstead Village. Regarding the density, it was her belief that the Southwest Area Plan specified this density. Ms. Clarke responded that the density generally conforms to the Southwest Area Plan. It is actually a density closer to 3 versus the 2.78 specified in the Plan. Mayor Kranstuber stated that his concern with the design is that only some elements of good neo-traditional design are included in this development. The density appears much higher due to the three large park reserves. Ms. Clarke stated that this site is only 37 acres and did not lend itself to two kinds of ~ housing which would have lowered the density. They also were not able to work with the adjacent property owner to create a larger plan. Mr. Campbell stated that, based upon all of the comments, the applicant may wish to request that this item be tabled to work on the issues. Mr. Reynolds agreed. Mr. Reiner noted for the record that the concerns are not just density, but traffic, quality of life, elevations, setbacks, etc. RECORD OF PROCEEDINGS Minutes of Meeting DAYTON LE AL BLANK CO. FORM NO. 10148 Held October 6, 1997 19 ~I Mayor Kranstuber moved to table the plat indefinitely. Ms. Hide Pittaluga seconded the motion. Vote on the motion - Ms. Hide Pittaluga, yes; Mrs. Boring, yes; Mayor ICranstuber, yes; Mrs. Stillwell, yes; Mr. McCash, yes; Mr. Campbell, yes; Mr. Reiner, yes. Council Round Table/Committee Reports Mr. Reiner commented on the passing last week of former Mayor Catherin Headlee. Under her leadership, many of Dublin laws were implemented that are the foundation of the community. She was a great woman with a wonderful sense of justice in her role as presider of Mayor's Court. She will be greatly missed. Mr. Campbell stated: 1. The Finance Committee will meet on Wednesday night at 7 p. m. for the bed tax review. All Council members are welcome to attend. 2. As his Council term will expire at the end of the year, he has sent letters of resignation to the Board of Directors of the Central Ohio Municipal Council, the Public Safety and Crime Prevention Committee of the National League of Cities (effective December 31), and the Advisory Council for the Central Ohio Transit Authority. Mr. Adamek has indicated interest in serving on the Council for COTA, and COTA has indicated that is acceptable. He has forwarded the meeting information for COTA to Mr. Adamek, and copied the resignation letters to Council. 3. The Finance Committee discussed the request of the Dublin Arts Council for a commitment of a consistent level of funding. Mr. Campbell moved acceptance of the Finance Committee's recommendation to provide for a level funding of 25 percent of the bed tax revenues for the Dublin Arts Council. If accepted by Council, he would in addition move to direct staff to draft appropriate legislation to bring before Council for formal action. Mr. Reiner seconded the motion. Mrs. Boring stated that she would like the motion to be amended to include the three provisions discussed at Finance Committee: 1) that an annual report be provided to the City; 2) that the Dublin Arts Council continue to maintain the current Art in Public Places schedule; and 3) that a Council appointee serve on the Board of the Arts Council. Mr. Campbell and Mr. Reiner accepted the amendment. Mr. Hansley asked for clarification for budget purposes of whether Council envisions that the 25 percent would be permanent or for some portion of time. Mr. Campbell responded that the Committee discussed this aspect, noting that the current Council cannot bind future Councils. It would serve as a guideline in terms of funding; it would not be a statutory obligation as the Convention and Visitors Bureau funding. It would be a long-term plan to be followed, subject to future Council's changing that policy direction. Further discussion can take place during the legislative process, if the motion carries this evening. Mr. Hansley noted that staff's concern would be that, based on growth projections for the hotel/motel tax revenues, the 25 percent figure could grow tremendously. Secondly, to make that commitment in the 1998 budget year, the funding for the Community Relations division may have to be moved to the general funds. He suggested that the provision be 25 percent up to a certain level, and then be re-evaluated by Council. Mr. Campbell stated that discussion took place regarding the impact of the 25 percent level. The percentage is not unlike the funding level for past years. The Committee vote was supportive of the 25 percent number, but this issue can be finalized with the legislative action of Council. Mayor Kranstuber added that the issue is committing 25 percent of an undetermined number - it could become arbitrary. The decision needs to made on the basis of knowing the numbers and the impact of the change. It is a budget concern, not a question of arts support. RECORD OF PROCEEDINGS Minutes of ni.~l~lin rit~r euncil~4eet~~~* Page Meeting OAY7 A B NK CO. FORM NO. 10148 Held October 6, 1997 19 'I Mrs. Boring noted that this concept has worked in other cities, and is a proven way to grow the arts programming in the city and improve the quality of life in the community. Mr. Reiner commented that the focus will be on how the money is utilized -projects or for a programming. Mrs. Stillwell asked if the monies would be designated for projects rather than for operating funds. Mr. Campbell stated that the goal was to maintain the art in public places projects and to have a more level amount of funding. The oversight would be done by a Council appointee serving on the Board. Mrs. Stillwell stated that Council may wish to consider a cap after a certain period of time. The legislation will enable the Arts Council to pursue opportunities for matching grants, etc. Mr. Campbell asked that the motion be sustained. During the legislation process, further discussion can take place about having a cap or a floor on the funding. Yote on the motion - Mr. Reiner, yes; Mrs. Boring, yes; Mr. McCash, yes; Mrs. Stillwell,yes; Mr. Campbell, yes; Mayor Kranstuber, yes; Ms. Hide Pittaluga, yes. Mayor Kranstuber requested that a financial summary be provided for hotel/motel taxes over the past couple of years and how this may impact the budget. Mr. Hansley noted that staff may draft the ordinance with some blanks until more policy direction is given. Staff will provide a couple of different options in the draft. Mr. McCash commented: 1. He enjoyed the Columbus Dispatch article on October 1 regarding the Recreation Center and the cities who are now investigating having their own centers. 2. He asked for an update from staff on the issue of benzene in the water wells on Marion Street. Mr. Kindra stated that they do not know the source at this time. A letter has been distributed by the Board of Health regarding this matter. He is aware of only three that have this problem. Brief discussion followed about the involvement of the City in this matter. Mr. McCash suggested that until all of the information is known, it would be premature to make any policy decisions. Mrs asked if the Emerald Parkway street lights are operative at this time. The graffiti problems would likely be reduced with lighting. Mr. Kindra responded that the lights do not have power at this time, but this is scheduled soon by AEP. Mrs. Stillwell reported: 1. She is meeting with Mr. Hansley on Friday regarding his employment contract, and a draft will be sent to Council for review. 2. She is working with the Law Department on a set of standard rules for boards and commissions. The individual groups could add items specific to their work. 3. Happy Birthday to Cathy! 4. She appreciates the nice comments made by Mr. Reiner about Catherin Headlee. She was a good role model and her death is a great loss for the Dublin community. Ms. Hide Pittalu~a reported: 1. She attended a crime control advocates luncheon recently. Dublin is fortunate to have excellent police enforcement, but it is important to keep the crime issues on the forefront in view of all of the new development taking place. 2. Thanks to Chris Cline for his letter to Council regarding proposed development. Mayor Kranstuber reported that he has done a number of ceremonial events recently, including the Columbus Board of Realtors, the 50th Anniversary of the Italian American group at Riviera Country Club, the Dublin Scioto High School dedication, and the First RECORD OF PROCEEDINGS Minutes of Dublin Cit~Council Meeting PaaP 15 Meeting A AL B NK CO. FORM NO. 10148 Held October 6, 1997 19 Choice grand opening at Avery Square. At the ribbon cutting, a banner was given to the City with $250 for a charity contribution, and this will be donated to the Dublin Fund. The meeting was adjourned at 10:30 p.m. or -Presiding Officer Clerk of Council