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HomeMy WebLinkAbout04/13/1992 RECORD OF PROCEEDINGS Minutes of Special Meeting of Dublin City Council Meeting DAYTON LEGAL BLANK CO., FORM NO. 10148 Helcl April 13, 199'2 19 The special meeting was called to order at 7: 35 by Mayor Rozanski. All Council Members were present with the exception of Chuck Kranstuber who arrived at approximately 8: 15. ... Tim Hansley presented a report on the Community Center Action Plan which had been distributed to Council at its previous meeting. The Administration recommended that the plan be adopted by Council and referred to either an ad hoc or standing committee of Council. This recommendation was discussed and it was decided that Council would meet as a committee of the whole with Joel Campbell and Chuck Kranstuber as co-chairs to oversee the implementation of this action plan. The recommended timeframe was discussed. The Administration felt that the proposed timeframe was realistic in terms of the variety of decisions which had to be made. It was also noted that this schedule was aggressive in regard to all the other projects which had to be funded in the early years of the five-year Capital Improvement Program. A motion was passed unanimously to add an item #6 to the Community Center Action Plan which would establish the proposed ground-breaking date as mid-March, 1994. Joel Campbell suggested that he and Chuck stay in touch with Staff so as to keep the project on track. ~---~"'" Terry Foegler and Tim Hansley both stressed that the operating costs of the community center are not currently reflected in the budget. A motion was passed unanimously to adopt the Community Center Action Plan, as amended by adding item #6. A meeting was set for May 11th at 7:30 P.M. for the Committee of the whole to be updated by Joel Campbell and Chuck Kranstuber as to any progress and/or background information on this project. Tim Hansley will be the primary staff contact and he will be meeting with Joel and/or Chuck to prepare an information packet for Council. A motion was passed unanimously to appoint Myra Caplinger Acting Clerk of Council in the absence of Anne Clarke. Jan Rozanski asked Tim Hansley that the available acreage within Coffman Park that could be used for a Recreation Center be identified and that this information be provided to Council. A motion was passed unanimously to adjourn into Executive Session to discuss legal matters. The meeting was adjourned at approximately 10:30 P.M. ~ cer .' I k~ tl W~0t Ac. ng Clerk of Co ncil /