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HomeMy WebLinkAboutCouncil Minutes 02-14-2011RECORD OF PROCEEDINGS Minutes of Dublin City Council Meeting February 14, 2011 Mayor Lecklider called the Monday, February 14, 2011 Regular Meeting of Dublin City Council to order at 7:05 p.m. at the Dublin Municipal Building. PLEDGE OF ALLEGIANCE Ms. Chinnici - Zuercher led the Pledge of Allegiance. ROLL CALL Present were Mayor Lecklider, Vice Mayor Salay, Mrs. Boring, Ms. Chinnici - Zuercher, Mr. Gerber, Mr. Keenan and Mr. Reiner. Staff members present were Ms. Grigsby, Mr. Smith, Interim Chief von Eckartsberg, Ms. Puskarcik, Ms. Crandall, Mr. Hahn, Mr. Hammersmith, Mr. Earman, Mr. Harding, Ms. Ruwette, Ms. Oft, Mr. Thurman, Ms. Adkins, Ms. Ray, and Ms. Nardecchia. Mr. Gerber moved approval of the minutes of the meeting of January 24, 2011. Ms. Chinnici - Zuercher seconded the motion. Vote on the motion: Ms. Chinnici- Zuercher, yes; Mr. Keenan, yes; Mr. Gerber, yes; Vice Mayor Salay, yes; Mayor Lecklider, yes; Mr. Reiner, yes; Mrs. Boring, yes. CORRESPONDENCE The Clerk reported that no correspondence had been received requiring Council action. PROCLAMATIONS /SPECIAL RECOGNITION Mayor Lecklider welcomed United Health Care representatives Patricia Horvath, Managing Director of Health Strategies for the Central/West Regions and Ms. Linda Quick, Strategic Account Executive to the meeting. He invited Mr. Harding and Ms. Ruwette forward to accept the "Well Deserved" award. Ms. Harvath presented United Health Care's highest national award, the 'Well Deserved Award" for the City's workplace wellness program. Over the past three years, they have studied the program carefully and reviewed it in detail this year. Out of hundreds of applicants nationally, the City of Dublin's program design was extraordinary. The judges complimented the City on its incentive strategy, the resources for employees, and the outcomes in medical trends and costs. She congratulated the City on the award, which was also bestowed upon some much larger municipalities and Fortune 500 companies. Dublin is in the group of ten elite performers. Ms. Quick added that this award recognizes customers that demonstrate their commitment to improving the health and well -being of their members. Dublin is one of ten organizations nationally that is receiving this award. Dublin has shown its commitment through the programs provided to members, and through its enthusiastic and creative approach to wellness. It is a pleasure to work with such a team of dedicated individuals who care deeply about the health and wellness of the employees. United HealthCare is proud to be part of the wellness solution for the City of Dublin. (They presented the crystal apple award and a cash gift of $1,000 in recognition of the City's wellness program.) Mr. Harding noted this "Well Deserved" award is very meaningful for the City. City Council's support of the wellness program, which was first discussed six years ago has been key to its success. He thanked Council for their ongoing support. Engineers Week Mayor Lecklider presented a proclamation in recognition of Engineers Week — February 20 -26 — to Paul Hammersmith, City Engineer. Mr. Hammersmith thanked City Council, noting that it is an honor and privilege for the City engineering staff to practice their profession in Dublin, utilizing all of the tools and resources the City offers. RECORD OF PROCEEDINGS Dublin City Council Meet February 14, 2011 Page 2 SPECIAL PRESENTATION • Quarterly update - Dublin Convention and Visitors Bureau Cheryl Herbert, Board President noted this is her last official appearance in front of Council as the President of Dublin Methodist Hospital as she transitions to her new role at Ohio Health. She thanked Council for 6 -1/2 years of support and for working together with Ohio Health to build this wonderful facility for the community. She is very appreciative of their support. She noted that the DCVB is present tonight to provide an update on activities. Their mission is to attract, service and retain overnight visitors to the City of Dublin, which helps to increase hotel /motel tax revenue and generate monies for the City's economy. The 2010 annual report (handed out by Mr. Dring) reflects the measurable results of the DCVB. The business for the Bureaus' summer package increased 258 percent over 2009. Over 100 new group tours were attracted, generating an economic impact of $5.2 million for the City. New business leads increased by 128 percent, and the leisure- advertising program is now reaching more than 17 million potential visitors. The DCVB information center in Historic Dublin hosted visitors from nine countries and 47 states. Mr. Dring, Executive Director noted that the travel industry struggled with challenges again in 2010. Some charts are included in the packet that indicate results from the DCVB, Experience Columbus and nationally. • Last year, bed tax revenue in the City of Dublin increased by 4.5 percent. Occupancy rates were up 8 percent in 2010. However, the average daily room rate decreased 4.5 percent. Corporate travel was hit hard in recent years, and so the Bureau has pursued new business in the areas of leisure travel, group travel, sports, and military markets. • The outlook for 2011 is good, and their marketing plan focuses on positioning Dublin as a great destination for visitors. They have a new partnership program that has helped to raise additional revenue in an attempt to offset some of the bed tax revenue losses in recent years. Local businesses have the opportunity to promote their businesses through their web site and visitors guide. They have 42 new business partners in the City of Dublin who are engaged in this program. • A new visitor and event - planning guide has been produced, combining what were previously two separate documents. A copy is included in the packet. • He highlighted their activity: the 2012 Ohio Travel Association Travel and Tourism conference is confirmed in the fall of 2012; Alpha Eta Rho, the oldest professional aviation fraternity in the U.S. will meet in Dublin in 2011; and numerous out of state bus tours were in town over the recent holidays to experience an Irish Christmas. • They will also have visitors coming to Dublin as part of large groups coming to Columbus, such as the Arnold Classic and the Ohio High School Athletic Association state tournaments. • They are a finalist for the Women of Evangelical Lutheran Church of America annual conference in 2012. • They are still a finalist for the U.S. Australian football conference bid, which would bring in 1,000 room nights and have $900,000 in economic impact. • Finally, they are beginning to market the 2013 Presidents Cup at Muirfield Village and are working with HNS, the City of Columbus, and State of Ohio in trying to leverage the visibility of this event. This is a weeklong event beginning September 30, 2013. It also provides a great opportunity to promote Dublin to a worldwide audience. Mayor Lecklider congratulated the Bureau on all of their success, and for their recent successful audit. He noted that the DCVB received numerous awards in 2010, including a first place PRISM award for the web site and two second -place awards for the newsletter. On behalf of Council, Mayor Lecklider thanked Ms. Herbert for her service with the DVCB and with Dublin Methodist Hospital. RECORD OF PROCEEDINGS Dublin City Council Meetine February 14, 2011 Page 3 Mr. Reiner thanked Ms. Herbert for her efforts with the Healthy Communities initiative, which has helped to improve the health of the citizens. He praised her for taking the time to be involved in so many areas of the community. Ms. Chinn ici- Zuercher congratulated Ms. Herbert on her new role with Ohio Health. She noted that she heard a presentation at MORPC from the Sports Commission. What is the DCVB's relationship with Experience Columbus and how is marketing coordinated? Mr. Dring responded that they have a good working relationship. The Columbus Bureau's focus is generally on much larger conferences that could not be accommodated in Dublin — conferences where arena -type venues are needed. Many of the youth tournaments that Dublin pursues are not a primary market for Experience Columbus. CITIZEN COMMENTS There were no comments from citizens. LEGISLATION Ordinance 08 -11 (Amended) Amending Section 72.058 of the Codified Ordinances of Dublin, Ohio to Create a Subsection Prohibiting "Sending, Reading, or Writing a Text Message or Accessing the Internet While Driving." Interim Chief von Eckartsberg noted that the ordinance has been amended slightly. In Section D(1), the word "manually" was inserted before "write" to clarify that this would not pertain to voice activated instruments. In Section D(4)(b), the phrase "internet- based vehicle navigation system" was replaced with "global positioning navigational system." This clarifies that GPS devices and hand -held GPS devices would be eliminated from this legislation. He offered to respond to questions. Vice Mayor Salay asked if this would preclude someone from manually typing into a GPS, similar to manually typing a text message. Interim Chief von Eckartsberg responded that the ordinance would not prohibit it. The way a GPS device is now designed, the ordinance does not apply. The ordinance focuses on limiting texting. Vice Mayor Salay stated that the voice- activated feature should be used and encouraged versus manually inputting data into a GPS device or phone. Interim Chief von Eckartsberg agreed. If someone is dialing a phone and is not paying attention to driving, it would be prohibited under the distracted driving provisions of the Code. Mr. Keenan noted that most of the in car navigation systems will not allow the address to be changed while in motion. The GPS devices and phones would be a different matter. Mayor Lecklider stated that many of the latest generation of Smart phones have a voice- activated feature for directions. Wallace Maurer, 7451 Dublin Road stated that there is considerable legal deterrence with this ordinance. He would advocate beefing up the educational element, which would dramatically reduce or eliminate texting while driving. He described the moment of silence at OSU stadium when 90,000 plus patrons witness a play that renders a player motionless on the field. These types of incidents follow the collision of players on the field. Collisions of two cars on the highway at high speeds result in severe injuries or death. He believes that witnessing or viewing the carnage of such an accident is unforgettable. An educational program could include field trips for young persons to the morgue to view accident victims. He believes this would be the best deterrent to texting while driving. RECORD OF PROCEEDINGS Dublin City Council February 14, 2011 Page 4 Sharon Montgomery, 572 Bonnington Way, Gahanna noted that she is speaking for victims listed on the poster and for those who do not want to become victims in the future. She stated the following: • In 2000, a driver using a cell phone caused a three -car crash. The driver of one car is now partially disabled; the driver of the other victim car, her husband, died after six weeks in intensive care; she had life threatening complications from her injuries, missed four months of work, and had mental health treatment for three years. The driver who caused the accident paid a $75 fine and did not stop using his phone while driving. • She noted that a successful model for reducing dangerous driving already exists with the approach used for driving while intoxicated. The approach consists of enact, educate, enforce and evaluate. Enact a law to specify which dangerous behaviors drivers are not allowed to engage in; educate the public on both the existence of the law and the reasons for it; consistent, visible enforcement is crucial; collect data, analyze it and use that analysis to improve the language of the law, the penalties, the education and /or the enforcement efforts. • She noted that Dublin has an impressive collaborative effort for education, and she is hopeful that Dublin will enforce the law more vigorously than other cities that have enacted such legislation. The Dublin police already have the means for evaluating, as evidenced by their compilation of data on texting and phoning crashes back to 2007. The remaining item is enactment of the ordinance. • Some Council Members have raised the same concerns as other City Councils regarding the potential use of the existing full time and attention law. That law does not acknowledge that this type of distraction has proven to be more dangerous than other distractions. When the law specifies phoning or texting, the citations in crash reports will indicate this. Therefore, more complete and accurate data can be collected for evaluation. • The generic law also relies too heavily upon reacting after harm has occurred. The goal is to prevent harm. Drunk drivers are stopped just for being intoxicated, before they cause harm -- due to the great potential for harm. • This is a state issue, but the state has generally ignored the issue since the first bill was introduced in 1997. Until Rep. Garland was able to bring HB 415 to the House last spring, only one of the many bills has had public input, which was in 2002. HB 415 died when the General Assembly adjourned in December. The Senate refused to act on it and its own SIB 164. A new bill mirroring HB 415 is expected to be introduced in the House shortly and has a good chance of passage in the House. She indicated that she fully expects the Senate to ignore the issue once again. • Local laws will create more roads that can be safe with sufficient enforcement. With enough local laws, perhaps the Ohio Senate can be pressured into acting to curb the growth of a patchwork of different local laws. • Education has to supplement, but should never replace a traffic safety law. Laws must tell people that they cannot phone or text while driving because it is too dangerous. • In terms of the studies that indicate the laws do not reduce crashes, the Highway Loss Data Institute looked at 2008 insurance claims for crashes in some of the places with laws prohibiting hand -held phones. They were surprised with their findings — that when hand -held devices were restricted and with hands -free devices readily available, many drivers switched to hands -free devices. Crashes will still occur as long as behavior is allowed that has a high risk of crashing. • In terms of being enforceable, it depends upon the language of the law. If too broad the police and drivers are not clear which behaviors are prohibited. If too narrow, allowing some uses but not others, it is then difficult for police to notice quickly how the device is being used. However, the problems with enforcement should be viewed as challenges to overcome, not reasons for inaction. Lives are at stake. RECORD OF PROCEEDINGS Dublin City Council Meeting February 14, 2011 Page 5 • 1 -270 runs through Dublin, and truck and bus traffic is already prohibited from texting and driving on interstate highways. Therefore, the Dublin Police have already had to determine how to enforce this. • The City's intentions with the language of Ordinance 08 -11 are commendable, as the focus was to be as consistent as possible with what is expected to become state law in the future. However, the exceptions included in the legislation will allow some of the dangerous driving practices to continue. Some will be legal, because the specific practices are not prohibited, and some practices will be illegal although police will not be able to enforce the law if they cannot see the driver doing it. Lawmakers are only ready to address written, but not oral communication. • There is 20 years of research that shows unequivocally that conversation is a dangerous distraction. The narrow focus on texting results from the worry about drivers taking their attention off the road. However, drivers on the phone have missed seeing things such as school buses and fire trucks. She asks that Council take one of two actions tonight: pass this ordinance to initiate the program and make a public commitment to further study and discussion with the goal of improving the law; or postpone the ordinance until . further discussion and study is done and then make a public commitment to bring it up again, at least in this version. She thanked Council for taking a leadership role in education efforts and for allowing her to be part of the process. Vote on the Ordinance: Vice Mayor Salay, yes; Mayor Lecklider, yes; Mr. Keenan, yes; Mr. Reiner, yes; Ms. Chinnici - Zuercher, yes; Mrs. Boring, yes; Mr. Gerber, yes. INTRODUCTION /FIRST READING — ORDINANCES Ordinance 09 -11 Adopting and Enacting a Supplement (S -29) to the Code of Ordinances for the City of Dublin, Ohio. Mr. Gerber introduced the ordinance. Ms. Grigsby stated this is a housekeeping item and approves a Code update. Mr. Reiner moved to dispense with the public hearing. Mr. Gerber seconded the motion. Vote on the motion: Mr. Keenan, yes; Mrs. Boring, yes; Ms. Chinnici - Zuercher, yes; Mr. Gerber, yes; Mayor Lecklider, yes; Mr. Reiner, yes. Vote on the Ordinance: Mayor Lecklider, yes; Mrs. Boring, yes; Ms. Chinnici - Zuercher, yes; Mr. Keenan, yes; Mr. Gerber, yes; Mr. Reiner, yes. INTRODUCTION /PUBLIC HEARING — RESOLUTIONS Resolution 03 -11 Waiving Competitive Bidding and Authorizing the City Manager to Enter into a Contract with Pebble Flex LLC for the Purchase and Installation of Aqua Flex Flooring for the Dublin Community Recreation Center Leisure Pool. Mr. Gerber introduced the resolution. Ms. Crandall stated that staff has identified what they believe is the best solution for the surface material for the leisure pool at the Dublin Recreation Center. (She distributed a sample.) Staff is requesting that Council waive competitive bidding for this project. Pebble Flex is the only manufacturer and supplier of this material. Staff has not identified a similar type of material in the market. In the 2011 operating budget, $20,000 was budgeted for a solution to the problems identified in a study. The only option that seemed feasible was complete tile replacement -- until this material was found. With Council's approval tonight, the installation can be done at the end of February. The staff report describes the material and process in detail. The material would reduce slipping in the leisure pool area and it is non - porous, chlorine and chemical resistant. It is a softer surface than tile or concrete — it has a fall height rating assigned to it. It is easier to clean than the existing tile surface and is made of a minimum of 20 percent recycled product. It can be applied directly to the existing tile surface. RECORD OF PROCEEDINGS M Dublin City Council February 14, 2011 Page 6 The cost for this product to be applied to the entire 6,800 square feet of the leisure pool is $97,500. Staff would review other capital projects to determine if funding could be shifted to this project so it could be done this year. She offered to respond to questions. Mr. Reiner asked about the life of this product. Ms. Crandall responded that she is not certain, although there is a three -year manufacturer's warranty. They have looked at applications in place up to four years and they have heard good feedback. An advantage of this is it is similar to the playground surface where a portion can be cut out and re- poured in place. Staff has not viewed an installation that has been in place for over four years. Mayor Lecklider asked for the planned installation date. Ms. Crandall responded that it could be done in the last week of February, if this resolution is approved tonight. Mrs. Boring noted that she appreciates staff's thorough research on this matter. Is there any consideration for applying this to the lap pool? Ms. Crandall responded that staff is not aware of issues with slipping in that pool. People enter the leisure pool area with shoes and strollers, which results in oil on the surface. There are many factors affecting the leisure pool area that do not seem to occur in the lap pool area. Mrs. Boring asked what is done to reduce potential slipping in the riser area or seats where spectators view competitive swimming events. Mr. Earman responded that for spectators at swim meets, they enter through the swim meet entrance on the west face of the Rec Center near the aquatic area. They can wipe their feet on mats before entering the facility. Mrs. Boring asked if any rubber mats are used in this area, because she is aware of an injury in the past. Mr. Earman responded that the leisure pool area has multiple rubberized mats. In the competition pool area, there has not been any notable slip and fall issues to warrant any extended use of mats in that area. The environment is completely different from the leisure pool. Mayor Lecklider asked how this installation would accommodate doorways, given its thickness. Ms. Crandall responded that it could be beveled toward drains to account for doorways. Vote on the Resolution: Vice Mayor Salay, yes; Mrs. Boring, yes; Mayor Lecklider, yes; Mr. Keenan, yes; Mr. Gerber, yes; Ms. Chinnici- Zuercher, yes; Mr. Reiner, yes. Ms. Crandall credited Mr. Fabick, Recreation Administrator, who identified this material and researched use of the material at other sites. Resolution 04 -11 Authorizing the City Manager to Enter into Memorandums of Understanding with the Franklin County Board of Elections for Use of Municipal Property in the Administration of Public Elections. Mr. Gerber introduced the resolution. Ms. Grigsby stated that beginning last year, the Board of Elections entered into agreements identifying expectations for use of facilities as voting locations throughout the county. This authorizes use of facilities at the Rec Center and City Hall for use by the Board of Elections. Mayor Lecklider asked whether this imposes any greater responsibilities upon the City than in the past. Ms. Grigsby responded that it does not. It is just intended to formalize the arrangements. RECORD OF PROCEEDINGS Dublin City Council Meeting February 14, 2011 Page 7 Vote on the Resolution: Mr. Reiner, yes; Mr. Keenan, yes; Mrs. Boring, yes; Ms. Chinnici - Zuercher, yes; Vice Mayor Salay, yes; Mr. Gerber, yes; Mayor Lecklider, yes. OTHER • Request to Remove Ordinance 47 -09 from the Table (tabled indefinitely on January 25, 2010) (Ordinance 47 -09 - Rezoning Approximately 4.18 Acres, Located on the Northeast Corner of the Intersection of Shier Rings Road and Eiterman Road, from R, Rural District to HDP, High Density POD District within the Future Central Ohio Innovation Center - -Case 08 -107Z) Ms. Chinnici - Zuercher moved to take Ordinance 47 -09 from the table for discussion. Mr. Keenan seconded the motion. Council Members concurred. Mr. Langworthy noted that a memo was included in the packet regarding this request, updating Council on the progress of the Economic Advancement Zone, and the planning work being done with various neighborhood groups and property owners in the area. Staff would like to complete this work prior to undertaking rezoning in the area. Upon completion of the work, staff would return to Council with an amendment to the Community Plan and an initiative for an area rezoning for numerous properties in the area south of the current COIC- described area. Staff desires to complete that work prior to hearing individual rezonings, including the subject rezoning. Mayor Lecklider invited applicant representative Mr. Underhill to the podium, with the understanding that Council is not planning to discuss the merits of the case, but simply the process. Aaron Underhill. Smith & Hale, representing the applicant, stated that this is a simple rezoning case and is in conformance with the recommendations of the Community Plan. They have been frustrated with the length of the process and would like Council to considering hearing this rezoning sooner than later. They initially approached the City five years ago, with a letter in January of 2006 suggesting some possible development concepts on this site. At that point, staff responded that the Community Plan update was underway and they would prefer that this be delayed. In 2007, the Community Plan was updated and the particle therapy project was being discussed, together with a planning effort for the Central Ohio Innovation Center (COIC). The applicant waited until the COIC process was completed, and in 2008, it was completed. Staff had indicated they could file an application once that process was completed. In November 2008, they filed a rezoning application. The COIC code was adopted; there was a Community Plan update adopted, with a High Density POD recommendation for this area, which is what they requested. They proceeded to Planning Commission in June of 2009, where they received a 6 -1 vote in favor of their rezoning request. All this time, they have not had any particular development proposal in mind, but wanted the zoning on this small piece of 4.1 acres to position this piece to be attractive to potential users. The purpose of the COIC Code was to make development more predictable and quicker, and they want that to happen in this case. Despite the fact that in June 2009 they secured approval from P &Z, they came to Council with the rezoning and were asked to table in August of 2009 for three weeks. Since that time, they have been told there is another planning effort underway and that staff is taking another look at this area. They are very frustrated and have been very patient in cooperating for a long time. Therefore, they request that Council give serious consideration to placing this rezoning on the next Council agenda. He added that there will not be any development occurring on this site short -term, but they want to have something viable to market this asset. The City has the power to change the zoning, even if this property were zoned as requested. If the standards changed and development had not begun, they would be forced to adhere to the new standards. He asked that Council not postpone this ordinance until July, but schedule it for hearing at the next meeting. They want to position this property so that they can bring forward a project that can help the COIC and be supportive of some of the larger uses to come in the future. RECORD OF PROCEEDINGS Dublin City Council February 14, 2011 Page 8 Vice Mayor Salay asked about the meetings that are to take place regarding this rezoning. She would like information about where and when they are scheduled so that Council can be notified and obtain the feedback from the residents. Mr. Langworthy responded that staff has tried to keep Council informed about when the meetings are taking place. They asked the applicant to attend a Ballantrae meeting and discuss this situation with them. They learned later from Ballantrae residents that the meeting took place, but the discussion did not focus on this corner, but instead on the larger picture of the Economic Advancement Zone. Vice Mayor Salay asked if staff attended the meeting. Mr. Langworthy responded they were not in attendance. When they heard about it, staff contacted Ballantrae residents and asked to meet with them to more directly focus on this 4.1 -acre property and obtain feedback. He does not believe this meeting has been scheduled at this time, but will take place as part of the Ballantrae annual meeting. Vice Mayor Salay responded that all of Council would be interested in knowing when the meeting is scheduled. She is aware that the Ballantrae neighborhood is very interested in this huge amount of vacant land across from their properties. It is incumbent upon Council to receive feedback before anything further is done in this area. Mr. Langworthy noted that staff is aware of this as well. Ballantrae residents have also been invited to the area planning meetings and the EAZ open houses, and some have attended. Their comments will be taken into consideration. Mr. Underhill noted that they are more than willing to meet at any point with the neighbors and they have done so. They also commit, due to the way the COIC Code is currently configured, that there is a process they must go through when an actual development plan is proposed. It is a staff function to review it. However, if Council would approve the rezoning, before they would move forward with anything, they would be willing to meet with the neighbors and invite the staff to attend as well. Ms. Chinn ici-Zuercher asked for clarification. Mr. Underhill is requesting that this rezoning, which was tabled indefinitely, be set for hearing at the next Council meeting. Staff is indicating that the work underway regarding this area for the past two years will not be completed for Council to review until at least June. Mr. Langworthy responded that this particular process has not been underway for two years. The Economic Advancement Zone has been in process for approximately eight months. The request is that this property, rather than being rezoned individually, be included in an area wide rezoning that staff plans to bring to Council in that time period. The related Code changes will also be brought back to Council in that timeframe. Ms. Chinn ici-Zuercher stated that she recalls when this was first brought to Council, staff indicated they wanted to create an area -wide plan versus having an isolated rezoning. That was more than eight months ago. Mr. Langworthy responded that the longest part of this process has been meeting with individual property owners prior to developing concepts for a master plan. Once the concepts are developed and all the property owners have been interviewed, the concepts are taken back through a series of open houses. Some of the property owners have been re- interviewed, based upon the concepts developed. Staff is now narrowing the concepts to be brought forward for hearings. Ms. Chinn ici-Zuercher recalled that Mr. Hale shared a concept plan with her several months ago, which he was given by staff. Is the concept plan for the area now available? Mr. Langworthy responded affirmatively, noting that there is considerable material available online about this as well. Ms. Chinnici - Zuercher noted that the concept plan is to be available on the website on February 22. Why will it require three to four more months to have the work completed? RECORD OF PROCEEDINGS Minutes of Meetin <* Dublin City Council RYT N LEGAL FLANK. INC.. FORM N 1 8 February 14, 2011 Page 9 Held 20 Mr. Langworthy responded that the Code must be amended, and that requires hearings by the Planning & Zoning Commission and then two readings at Council. Staff also anticipates an amendment to the Community Plan to be done concurrently with that work. Staff hopes to bring forward the area rezoning and the amendment to the Community Plan at the same time for action. This property will be included in that area rezoning, along with the Code. Vice Mayor Salay stated that the process in total will then require 18 months, based upon this application being tabled in December of 2009. Mr. Langworthy responded that the work began just after that time. Ms. Chinn ici-Zuercher stated that she is struggling with the fact that if the plan currently on the website is the zoning desired by the applicant, the zoning recommendation for this particular land will not be changing. Mr. Langworthy responded that the zoning designation itself will not change, but the Code surrounding it will. The COIC Code is being amended to streamline it, which will ultimately benefit this property. Vice Mayor Salay inquired the reason for the applicant pressing for a hearing at this point. Mr. Underhill responded that with a zoning in place on the land, it becomes viable to interested parties. The lengthy PUD process in Dublin sometimes discourages development. They were pleased to discover this area will be within the COIC. With the zoning, they will be able to indicate the permitted land uses. The City is also protected. If the City adopts a new code that applies to that District, the developer is then subject to those standards, assuming no development has begun. This will permit them to begin having conversations with potential users. Ms. Chinnici - Zuercher stated that her concern is that it is not likely anything can occur with this specific case, because of the extended timeframe. In the future, it would be advisable to set a timeframe when asking an applicant to agree to tabling their application. The City should set a tight timeframe to accomplish the desired goal. It is not fair that the process is indefinite, when the issues are property ownership and land use. The City has not had an excessive amount of development in the past two years, so it may have been possible to tighten the timeframes for this process to have been completed. Mr. Keenan stated that it is ironic because the point of the process was to make the process more speedy. Mr. Gerber inquired the last time the application was tabled. Ms. Chinnici - Zuercher stated that it was tabled in December 2009. Mr. Underhill stated that it has been tabled on a number of occasions. They would be willing to discuss whether this is the right thing to do at the next meeting. They just want to make sure they have that opportunity sooner rather than later. Mr. Langworthy requested that staff first have the opportunity to meet with the Ballantrae residents, which would be in the applicant's interest, as well. Mr. Underhill responded that they are happy to remain reasonable, but would like to see this occur in the next month, if possible. Mr. Keenan inquired if it would be acceptable to schedule this for a mid -March meeting. Joseph Smiley, 8084 Winterhill Court, Westerville stated that he is one of the property owners. Only two Ballantrae residents, a couple new to the area, attended the Planning Commission hearing. At the meeting, they agreed to meet with those individuals. They attempted to contact them on four occasions, but never received a return call. Therefore, it can be assumed that the individuals were satisfied with the RECORD OF PROCEEDINGS February 14, 2011 Page 10 Dublin City Council Meetin conversation that occurred at the meeting. Staff requested that they have another meeting with Ballantrae — that was over a year ago. They scheduled the meeting, made the contacts, and attended the meeting. That meeting dealt with the zoning designation on this property -- the high - density zoning and the potential uses. Then, approximately 8 -9 months ago, staff requested that they prepare a letter of clarification concerning a couple of issues, after which they would be scheduled for a Council meeting. They worked with staff regarding the letter and provided it to the City in March of last year. On numerous occasions, they have requested that their case be removed from the table, and received no response from the City. Their intent is to provide a nice development in Dublin. All they ask is that they be able to move forward with a concept plan that was presented nearly five years ago. They have met the City's requests, each step of the way. Now the request is to wait another three weeks, when they have waited over a year with no response from the City at all. Not a single timetable provided by the City has been met. This process has been painful and very frustrating. The City's Code is well thought out; it contains voluminous requirements. What they ask is that the City permit them to proceed with marketing their property, if it is zoned the same as the City's property. If the City changes the Code, then they will subject themselves to that. They have received tremendous pushback and are concerned about retaliation; however, they have followed all the rules, spent a lot of money and now cannot do anything with it. They respectfully request that their case be heard. Mayor Lecklider suggested that the case be scheduled for the March 28 Council meeting. Mrs. Boring stated that if all of those steps were followed, as indicated by Mr. Smiley, she would also be very frustrated. She can agree to wait until then, but she is disappointed that the case is now at this point. What is the downside of hearing this case in two weeks? Ms. Grigsby responded that it could be scheduled and the discussion begun. If there are issues or concerns about the current zoning and plan versus potential modifications -- she is not aware of any. If it is somewhat within the established parameters, it could be possible to begin that discussion in the near future. Mayor Lecklider stated that the reason he proposed the March 28 date was to permit time for a meeting with the Ballantrae residents. He is trying to find a compromise between the next meeting, February 28 and staff's recommendation for the July 6th meeting. He would prefer not to schedule it for Council's next meeting and have the risk of needing to table it again. Two weeks is not sufficient time to meet with Ballantrae residents. Mr. Gerber inquired if the applicant has already had meetings with the Ballantrae group. Mr. Underhill responded that they have. Mr. Gerber inquired how many. Mr. Underhill responded that they had one meeting with a large group. Two residents were also present at a June 2009 Commission meeting. They attempted to reach them later, but were unsuccessful. Mayor Lecklider stated that he appreciates that their initiative. However, staff was not involved. Mr. Underhill responded that staff was not involved. In that meeting, their message was their view of what the COIC code permits, because they are not proposing a particular development. They attempted to be honest in pointing out the possibilities due to the uses permitted. However, they will not be asking for any variances, only what the Code allows. Vice Mayor Salay stated that staff was not looking only at this four -acre site, but a much larger area. RECORD OF PROCEEDINGS Dublin City Council February 14, 2011 Page 11 Mr. Gerber inquired if the process could be started, as it appears this will involve a few Council meetings. Ms. Grigsby responded that it will be necessary for Planning to clarify what has been discussed with the Ballantrae residents and the amount of additional time needed to address this issue. Mr. Langworthy stated that there were difficulties initially for staff and for Mr. Hale's office in determining whom to contact at Ballantrae. Eventually, a contact was identified. Vice Mayor Salay stated that Ballantrae did not have a homeowners association at that time; they now have an organization in place. Mr. Langworthy responded that is correct. Mr. Keenan moved to schedule the rezoning for hearing on March 14 th Mrs. Boring seconded the motion. Vote on the motion: Vice Mayor Salay, yes; Mayor Lecklider, yes; Mr. Gerber, yes; Mr. Keenan, yes; Mr. Reiner, yes; Ms. Chinnici- Zuercher, yes; Mrs. Boring, yes. • Muirfield Association, Inc. Signs Mr. Hammersmith reviewed the staff report. The Muirfield Association has submitted a request to replace three existing signs as follows: the first at Memorial Drive /Muirfield Drive; at Muirfield Drive and Carnoustie; and at Glick Road and Dublin Road. The existing signs have been in place for a long time and are deteriorated. Muirfield Association desires to replace them with new signs. The sign at Memorial Drive and Muirfield is a double -faced sign; the other two signs are single face. There is no lighting on the existing signs or on the new signage. He showed a rendering of the proposed signage, which will sit on pillars of masonry with a placard between the two pillars. A requirement for all proposals is that the sign include the City of Dublin logo for identification purposes, further reinforcing the association of Muirfield Village to the City of Dublin. One of the reasons this is before Council for consideration is the encroachment into the right -of -way, where the existing signage is located. These are not necessarily entry feature signs, but informational signs, which are not addressed in the City's sign code. Because they reside in the right -of -way, they are being addressed as a right -of -way encroachment and must be approved by Council. Additionally, there is no development text with Muirfield that addresses entry feature signs. Staff has reviewed each of the signs and determined that they are acceptable. Each location was reviewed and staff confirmed that the sign was outside the clear zone. The sign at Carnoustie Drive will need to have a breakaway foundation. Staff will work with the Association on that issue. They are also working with the Association to ensure that the sign at Dublin and Glick roads not be placed in harm's way with any future improvement to the intersection. It will be located in the existing sign's location and angled to the intersection; however, it cannot be guaranteed that a future improvement to the intersection will not affect the sign. Muirfield Association has applied for a "Beautify Your Neighborhood" matching grant for $5,000 toward the cost of these signs. The Association has also requested that the City waive the fees associated with this project — the $1,200 right -of -way encroachment fee and a right -of- way permit fee for $390. Staff's recommendation is that the proposed signs be approved in the locations indicated, and that the fees be waived as requested. Mrs. Boring inquired if this request is consistent with previous encroachment signage that the City has permitted. Also, are fee waiver requests made by homeowner associations typically granted? Mr. Hammersmith responded that he could not state that the City has universally waived such fees; however, on many occasions, the City has done so. Vice Mayor Salay noted that it is important to be consistent. Mrs. Boring stated that she believes the fees are typically waived for homeowner associations, as they are attempting to improve the look of their neighborhoods, but not for commercial purposes. Vice Mayor Salay inquired if this is a homeowners association request. Mr. Keenan responded that it is. RECORD OF PROCEEDINGS Dublin City Council Meeting February 14, 2011 Page 12 Mr. Hammersmith noted that a representative of the Muirfield Association is present to speak on their behalf. Walter Zeier, Muirfield Association General Manager offered to respond to any questions. Vice Mayor Salay asked if the City has consistently waived fees for homeowner associations in similar cases. Mr. Zeier responded that he has spoken with the former president of the Muirfield Green Association, who indicated that when they installed their stone signage, the City waived their application fee. Staff advised him that it was not uncommon for Council to waive the application fees. If their application is approved, the Association will be spending in excess of $3,800 for these signs. Not having to spend an additional $1,600 for the permits would be greatly appreciated. Mr. Keenan inquired if there were any line of sight issues involved. Mr. Hammersmith responded that, together with reviewing the clear zone requirements, the sight visibility triangle was also evaluated at all three locations. Mayor Lecklider stated that staff's memo indicated an alternative for the sign at Carnoustie — either that the sign be modified or have a breakaway column. He would prefer a modification. Mr. Hammersmith responded that the association has already chosen the breakaway design option. Staff is satisfied with the breakaway column, as long as it is appropriately designed. With that sign, it is impractical to reduce the size of the sign, as it will not be possible to convey the same information. At Carnoustie, the median is narrower than that at Memorial Drive. Mayor Lecklider inquired if he could cite other examples in which the City has permitted breakaway signs to accommodate a similar situation. Mr. Hammersmith responded that the City has done it infrequently, but he cannot cite an example at this time. There are, however, breakaway devices in the right -of -way, such as street light signs, other signs, and informational signs. It is not uncommon to have breakaway signs. Mayor Lecklider noted that they are City directional signs. Mr. Hammersmith responded that is correct. However, private light posts are also breakaway. Mayor Lecklider responded that he assumes that is because the City requires them to be. Mr. Hammersmith responded that it is true, and also the case in this situation. The City is requiring them to be a breakaway design or be modified — either is acceptable. Mayor Lecklider stated that what he is requesting is an example of a situation in which the City has permitted a breakaway sign for a homeowner association or a business to be in the right -of -way. Mr. Hammersmith responded that he cannot recall a particular situation at this time, but will be happy to research it. Staff's concern was that the existing signs were not designed to be breakaway, even under their existing configuration. Mayor Lecklider noted that the positive aspect would be that the City would see an improvement over the existing condition. Mrs. Boring moved to approve staff's recommendation to approve the three proposed signs at the three locations as identified, and to waive the application fees involved with the ROW encroachment plan review and inspection and with the ROW permit. Mr. Gerber seconded the motion. Ms. Chinn ici-Zuercher inquired if it would be necessary for her to abstain. She is a resident in that neighborhood, but does not serve on their Board. Mr. Smith responded that it would not be necessary for her to abstain. Vote on the motion Mr. Keenan, yes; Mr. Reiner, abstain; Mrs. Boring, yes; RECORD OF PROCEEDINGS Dublin City Council M eeting February 14, 2011 Page 13 Ms. Chinnici- Zuercher, yes; Mr. Gerber, yes; Mayor Lecklider, yes; Vice Mayor Salay, yes. • Historic Dublin Parking Demand Study Update Mr. Langworthy presented the initial findings and recommendations for this study, which was conducted by Rich & Associates and City staff. The purpose of the study was to look at what the parking needs are in the District, parking operations, and space utilization turnover. Extensive examination, including surveys, public meetings and interviews were involved. The unique characteristics and qualities of the four quadrants were evaluated. Mr. Langworthy reviewed the list of recommendations of the study. Supply • Make an effort to increase supply of public parking. The consultants indicated that their recommendation to cities is to have at least 50% available public parking. The Historic District has 27% available public parking compared to private parking. Agreements with private property owners can be used to achieve this. • Make more of the private spaces available on a public basis. The City may need to participate in making physical improvements to some of the spaces to enable efficient use. • The Indian Run lot is under - utilized. Better walkways, lighting, etc. should be added to enable efficient use of that lot. • Encourage cooperation between business owners to permit existing surplus spaces to be used by adjoining and near businesses. Operations • Eliminate /reduce conflict for employees using public parking lots, utilizing possibly a shuttle, or parking permit system. • Begin a valet registration and coordinated valet system. • Reduce the Code - required parking to account for more shared use and shared parking arrangements. • For parking deficiencies, rather than granting variances, require payment of a per space fee to apply toward development of or improved parking conditions. Initial recommendation is $1,500 per space fee, but that can be further evaluated. • Make the enforcement program more visible. A recent study indicates a violation rate of 4 %. It is the practice of some employees in the District to move their vehicles every two hours; that is not a parking violation. Vice Mayor Salay inquired if employee parking permits would resolve that issue. Mr. Langworthy responded affirmatively. Locations • Bridge Street creates a psychological separation between north and south sides of District. Until that can be reduced and a second pedestrian crossing added that is perceived as safe, it will be necessary to work on both sides of the District. People are reluctant to walk from the Darby parking lot to the Bridge & High intersection where there is a protected crossing. • Use marketing initiatives to increase the knowledge and visibility of public parking, availability of valet services, and hours of available public parking in private spaces. The Library, for example, is considered private parking, as it is not available at all hours. He noted that the preliminary report will be finalized next month, and a public workshop will be held in the District in March. Details of the final recommendations for physical conditions, cooperative efforts, and CIP elements that are desired will be assembled, and staff will bring back to Council the recommended implementation costs for review in April and May. RECORD OF PROCEEDINGS Dublin City Council February 14, 2011 Page 14 Vice Mayor Salay clarified that the final recommendations will be brought to Council, with an implementation schedule and cost estimate. Mr. Langworthy confirmed this is correct. Mr. Reiner stated that several years ago, he served on a committee that studied the Historic District parking issues. This report confirms the earlier findings that the issue is under - utilized parking areas in the District. Previously, the major obstacle in the southeast quadrant was a drainage problem and that need was addressed with storm sewers. Then, a parking authority was to have been established. The City was to pay for landscaping, lighting and paving, but a shared use agreement was needed. Unfortunately, the property owners were not very interested. Now may be the time, however, to establish a parking authority in order to address the parking problem. If the available space is organized and used efficiently, and if the employees in the District are willing to walk a block or so to work, that will resolve a major part of the problem. The parking space is available, but an agreement between the City and the landowners is essential. In the southwest quadrant of the District, employees of businesses are using the parking, which is needed for patrons of the restaurants. Either the parking restrictions must be enforced, vehicles must be towed, or other methods used. Mrs. Boring stated that the comments of some people who work in the district are on page 10. Apparently, they are moving their cars every two hours. Is education needed to address this issue? It will be difficult to convince those employees to park elsewhere. Mr. Reiner stated that a meeting between the employers and a Parking Authority will be necessary. The City may also need to be more involved with the business owners. He believes the parking problem is resolvable -- not the big problem it is usually perceived to be -- if everyone works together with the property owners. Mr. Gerber agreed. This is not government's responsibility to resolve. He has spoken with some of the business owners, and they are interested in meeting to discuss this issue. A Parking Authority would be a good concept to explore. There is no reason that meetings about this topic cannot begin soon. Ms. Chinnici - Zuercher stated that most Council members have been involved in many discussions during the time of their service about the parking issues in the Historic District. The recommendations are always the same, and she is not certain why the City has never been able to establish a Parking Authority. The City may help to facilitate a meeting, but the parties that are needed to participate do not attend. The businesses that need the parking attend, but not the landowners. Perhaps the City will need to provide an incentive to have the owners of the properties involved in the dialogue. Mr. Gerber stated that the valet parking in Columbus uses parking lots two to three blocks away. Mrs. Chinnici - Zuercher stated that with Oscar's expansion, she refused to support it unless they instituted valet parking. They did so, and obtained the agreement with the parking lot owner, which Council also required. Nevertheless, the current information indicates that the valet parking employees are using the public parking lots that are close to the businesses for which they are working. Unfortunately, it seems there is a continuing need to manage this situation. She has also observed people moving their cars every two hours in the parking area around La Chatelaine. Therefore, that parking lot remains full, but it is not being utilized as intended. Vice Mayor Salay stated that if she were a District business owner, she would not consider that efficient use of their parking. Ms. Chinnici - Zuercher stated that it may not be efficient, but unfortunately, the parking needs of that business were not addressed in the economic development agreement. RECORD OF PROCEEDINGS Minutes of _M eeting Dublin City Council AVT N LEGA NK, INC. FORM NO. 1 February 14, 2011 Page 15 Held 20 They established a business with 30 employees in a building with no parking spaces owned by the building. The City created the problem, and of course, in the past, the City has granted parking waivers to other establishments as well. She sees merit in the recommendation of requiring a fee for waivers to be used to develop more parking. Therefore, while it can be said that there is not really a shortage of parking spaces, those spaces are not in the areas where the majority of the people need them. People are not going to parking in the southern end of the Historic District to have dinner and socialize in the northern section. Consequently, she believes it is time to aggressively identify how to orchestrate a meeting with the owners of the properties that are located in the right place. Mr. Langworthy responded that the study has indicated this is not a single issue, which can be solved simply by building new parking spaces. The conundrum is that the City is creating an environment in Historic Dublin in which people want to work. Therefore, more employers in the District can be expected, who, in turn, will attract more business. Mayor Lecklider stated that he appreciates the report. It is interesting that the consultants' findings were that there is more available parking in the Historic District than in some other areas that they have studied. Also of note is that "the aggregate parking occupancy throughout the Historic District does not exceed 50% of the existing parking supply.... Much of the privately controlled parking supply remains at or below 50% occupancy throughout the day." In some ways, this is a matter of perspective. He was in the Short North recently for dinner on a snowy and icy Friday evening. He walked at least three blocks on treacherous sidewalks that were not shoveled. He does not understand why people are willing to do that in the Short North, but not in Dublin. Ms. Grigsby stated that not long ago, the Indian Run public parking lot was constructed, but was used almost immediately as a staging area for the BriHi construction. That negatively impacted the timing of making that lot available for public parking. However, Mayor Lecklider's point is very well taken. People want to park as close as they can in the District. In an urban setting, walking is not generally considered negatively. It is rare that there is a car in the Indian Run parking lot with 88 -93 parking spaces. There is a need to focus on implementing the valet parking. Staff meetings discussing the steps to do so have been held the last two weeks. They have had preliminary conversations with Randy Bowman, City of Columbus, to learn from the Columbus process in the Short North. At a minimum, the intent is to resolve the issue of valet parking using the parking spaces in the Darby parking lot and other nearby parking. Valets have been observed going about 10 -15 feet from the restaurant to park a car. A system needs to be established to ensure that any valet parking program uses the Indian Run parking lot, or primarily so. Vice Mayor Salay stated that is the purpose of the City's investment in the Indian Run parking lot. Ms. Chinnici - Zuercher stated that Council also intended to adopt a valet parking ordinance. Vice Mayor Salay agreed that probably should be the next step. Ms. Grigsby concurred. Currently, they are missing the opportunity provided by the Indian Run lot. That may not address the daytime parking needs on the south side of SR 161, but it could potentially help by freeing up many spaces in the Darby Street parking lot. Mayor Lecklider stated that he is reluctant to spend public funds to obtain more land for parking and make major investments in parking infrastructure. However, he would support spending funds to manage a parking cooperative or to improve walkways and lightings to the Indian Run parking lot for the valet services and the public. He would RECORD OF PROCEEDINGS Dublin City Council February 14, 2011 Meet Page 16 20 also support funding for improvements to the disorganized parking lots in the southeast quadrant, such as asphalt surfacing of the gravel parking lots, and a redesign to make them more efficient, with the understanding that the owners would cede some authority to the City or a Parking Authority to accomplish those efforts. Mr. Gerber commented that there appear to be short, mid and long -term needs. Immediately, there are Code enforcement issues and valet parking needs. For that reason, he would support the City reaching out to the Historic District Business Association to develop a plan to resolve the short-term issues. More businesses will be opening in April and May of this year, which will only compound the problem in the northwest quadrant. In addition, the City wants to advance the Bridge and High plan, and that will compound the problem in the long -term. It is important to begin to address the short-term issues immediately. Vice Mayor Salay stated that there will be differing parking needs, as this area develops. At this time, for instance, there is adequate parking, but it is not being utilized properly. She agrees with the Mayor that there are things it is appropriate for the City to do and things the business community must do to address the problems. Mr. Gerber stated that Council does want to support the businesses in the Historic District and encourage customers to patronize them. Council should make a statement of their intent to help resolve the issue, and begin that effort. Mrs. Boring stated that the issue is one of human nature. The City has tried to make a statement with the two -hour enforcement. A meeting of the necessary parties was attempted previously, but the parking lot owners did not want to be involved. However, this is a new day; perhaps it will work now. Mr. Gerber stated that he would take an optimistic approach, because it is essential to try. The District will not maximize its opportunities, unless this issue is addressed. Ms. Chinn ici-Zuercher that some of the previous property owners who were opposed to shared agreements are no longer the owners. She is not sure why HDBA has been unsuccessful. Have they tried to bring any parking lot owners together? Mr. Gerber stated that he is not sure what occurred previously, but the HDBA has new leadership, and they are very interested in discussing this issue. Mr. McDaniel approached them about this subject at one meeting, and he is hopeful additional meetings will follow. Ms. Grigsby stated that in the last few weeks, both Mr. McDaniel and Mr. Tyler have met with HDBA, and HDBA is interested in working with the City to resolve this issue. Therefore, City staff will continue those discussions and efforts to look at options for solutions. Mr. Langworthy stated that staff is aware that the businesses are undertaking other initiatives among themselves, separate from the City, to discuss the parking issues. But looking at the issue district -wide will not work. It is essential to look it by quadrant. He has some graphics to share with Council depicting the utilization of the parking lots over a daylong period. He will post those at the City's website, and would encourage Council members to view them, as they are very enlightening. Mr. Reiner stated that some of the businesses in the southwest quadrant are really having challenges. In the short term, a more aggressive enforcement program, including ticketing and towing, may be necessary. Then, establishing a Parking Authority must occur. With the assistance of the City, the businesses with many employees need to identify appropriate parking locations for their employees. If the City takes a firmer approach in organizing the parking, the parking will be resolved without a massive expenditure of taxpayer funds being committed to a parking garage. RECORD OF PROCEEDINGS Dublin City Council Meet ing February 14, 2011 Page 17 Held 20 Mr. Langworthy stated that most of the businesses do not mind doing that, but they do want to ensure that wherever their employees park, they have a safe route from the parking to their place of employment. That is where the City can help — in ensuring that those routes are safe. Mayor Lecklider stated that the issue has been well discussed this evening. He thanked everyone for their input. • National Church Residences Ms. Grigsby stated that as Council is aware, National Church Residences is currently in the process of the Planning & Zoning Commission review of their project, located at the southern end of the City on Avery Road, called "Avondale Senior Village." This project has been discussed with Council over the past couple of years. Because of P &Z's and staff's recognition of Council's desire to have this type of senior housing option available in the City and the fact that the City is a financial partner in this project, P &Z wanted to ensure that they received additional direction /feedback from City Council as well as from National Church Residences. Staff prepared a memo regarding background information and the current process and hearings held. Some of the issues raised have been addressed at the recent P &Z meeting. Some of the remaining items can be addressed at the next P &Z meeting, based on some proposed language outlined in the memo to Council. The final development plan is rescheduled for hearing at P &Z on Thursday, February 17. The two items where resolution is needed relate to the height of the three -story building and the HVAC systems. Staff has provided detailed information about these issues. 1. Regarding the height of the three -story building, the approved development text for the project limits the height to 35 feet. The proposed height is currently at 42 feet. 2. Regarding the HVAC units, the Code simply states that the HVAC system needs to be screened, and the system is screened as shown in the submissions. Typically, this is an area reviewed closely and options for modification are often considered to address issues of noise and aesthetics. NCR has concerns about making further modifications to the plan, partly based upon the cost — specifically with the HVAC system. The costs for a centralized system are significant versus the modification proposed where units are dispersed in groups of four or less and a portion of the units are placed on top of the community center. In order to address some of the timing issues NCR must meet for their financing mechanisms, they must have construction completed by the end of 2012. Staff has therefore provided a recommendation for Council to consider tonight to address these two issues of concern — the building height of the three -story building and the HVAC system. Potential language for a motion has been drafted, should Council choose to provide this direction. She noted that this project is a different type of one for the City, involving a housing option identified as being needed in Dublin. Council has supported the project, and P &Z wants to ensure that their direction from Council is clear before making modifications to the two areas as outlined. Mr. Langworthy and Ms. Ray are present to respond to specific questions about the project. Mrs. Boring stated that she is disappointed that she did not have the P &Z minutes prior to this evening for review. Addressing some of these items requires a text amendment. She is somewhat confused about the process. Her recollection in meeting with NCR before the project was brought forward was that it was clearly communicated to NCR that the project must undergo Dublin's review process and must meet Dublin's Code. NCR responded that, if needed, they had additional funding available that was not as restrictive. At what point in the process did NCR realize they were not able to meet the text, and why did they not return to staff so that these issues could be discussed? For her, it is difficult when the applicant does not meet the RECORD OF PROCEEDINGS Dublin City Council Meeting February 14, 2011 Page 18 zoning text and they want to proceed at this point versus having worked long ago to resolve these matters at the staff level. Ms. Grigsby responded that the issue with the approved development text in the zoning relates to the three -story building height. The text indicates a 35 -foot height, and the current proposal shows 42 feet. This was discussed as part of the P &Z meeting on January 6, 2011 and at that time, there were discussions regarding potential modifications. Some slight modifications were then presented at the February 3` P &Z meeting. Concerning the other matters, Planning staff can comment. Mr. Langworthy stated that at the preliminary development plan stage a development text would typically be drafted with the normal height of 35 feet as permitted by Code. As NCR proceeded into final development plan with construction details, because there were lobby and common areas with higher ceiling requirements not normally found in multi - family units, and because their architecture required additional space of two feet between the floors, the height was pushed higher than what was anticipated. Mrs. Boring asked when the applicant brought this new information to staff. Mr. Langworthy responded that this was identified at the time NCR submitted the final development plans. Mrs. Boring noted that is her concern. NCR knew what the text indicated, yet went ahead and made these changes in the final development plan submittal. In addition, the memo indicates they need a text modification for a six -foot fence. Looking back, a team should have been assembled, as was done with the hospital project, to work through the details. P &Z is trying to be very fair about this, but they want the residents to have the same quality of building required of other developers. Vice Mayor Salay asked about the roof height. She had understood that for a two - story building, the maximum height was 35 feet. Mr. Langworthy responded that, in general, residential development height limits are 35 feet, which accommodates a 2.5 to three -story building, depending upon floor elevations. Mayor Lecklider recalled that the residential building height limitation is 35 feet Vice Mayor Salay agreed. She added that the office building along Avery Road recently approved was a 35 -foot, two -story building. Mr. Langworthy stated that ceiling heights are generally higher for commercial buildings. Vice Mayor Salay stated that, according to the NCR letter, the issue relates to 38.5 feet in height versus 35 feet -- a four -foot decrease from the last submission. Mr. Langworthy responded that staff clarified this with NCR and displayed a graphic. The previous proposal had a 50 -foot main ridge height. The building as measured per the Zoning Code was 42 feet. He noted that the superimposed yellow line on the graphic shows the 35 foot height restriction. Subsequent to the P &Z meeting in which concerns were expressed about the height, the overall roof peak was brought down to just over 46 feet; the height as measured per the Zoning Code remained at 42 feet. Vice Mayor Salay asked if, visually, this would be similar to Craughwell Village. Mr. Langworthy responded that P &Z asked that staff compare the building height of Craughwell Village — where the top of the roof is 43 feet and the height as measured per the Zoning Code is slightly over 33 feet. One of the comments the Commission made was that the height of Craughwell Village, even though the building is closer to the road, is not as dominant due to the architectural features on the building that take away from the visual aspect of the height. Staffs comment regarding the NCR proposal is that the building is set back approximately 250 feet from the roadway, which staff believes would visually detract from the perception of a higher building. Mr. Gerber noted that staff indicated that the internal ceilings of the building must be higher. Is that why the height of the building was modified? RECORD OF PROCEEDINGS Dublin City Council Meeting February 14, 2011 Page 19 Mr. Langworthy responded that NCR representatives are present to respond. He noted that the building has lobbies and common areas that are not typically found in multi - family developments and are related to the nature of this project. Mr. Reiner stated that he is not opposed to the additional height in view of the large setback of the buildings. He commented that the larger roof area is nicer in appearance than a smaller one, from an architectural perspective. However, in regard to the HVAC units on the roof, how screened will these be? Dublin has never permitted HVAC units on a roof without adequate screening. Mr. Langworthy responded that they all are screened per the Code requirements. In fact, both submittals have met Code requirements for screening of the units. The units are difficult to discern on the plans. They have added nine units to the roof of the community center, which serve the center. The other units are scattered in groups of up to four in different locations around the building. They are all screened per Code. Mr. Gerber asked for confirmation that the HVAC units are Code compliant with respect to location and to screening. Mr. Langworthy responded that the Code does not address the location of units. It only states that if service structures are located on the gravel or on the roof, they must be screened. Mr. Gerber asked what the specific concerns are with the HVAC units. He could not determine that from reading the packet information. Mr. Langworthy responded that the preference of the Planning Commission was that more of the HVAC units be located on the roofs of the buildings and /or that a new air conditioning system be installed that would be more of a central system. This would eliminate having units on the ground. Mr. Gerber asked what prompted this request. Mr. Langworthy responded that the issue was aesthetics, with units scattered throughout the site versus on the building. Vice Mayor Salay asked if the units would be screened with perimeter landscaping. Mr. Langworthy responded affirmatively that they were to be landscaped. Mrs. Boring stated that an additional concern was with the noise from the HVAC units. Mr. Langworthy responded that concern was voiced with a previous submission where a large number of units were grouped together. This would have impacted nearby residents. Mrs. Boring asked if drawings are available that depict these units. Mr. Langworthy responded that the details are on the site plan, but they are difficult to discern due to size. Vice Mayor Salay stated that she is very appreciative of the work done by the Planning Commission on this, and that PZC members are in attendance tonight. She understands that they desire some additional guidance from Council regarding some specific issues — not necessarily the entire review of the final development plan. There are some standards not being met that P &Z is not comfortable about, and they want some input from Council. She appreciates their diligence and attention to detail with the first building to be constructed in this development. For her, there is a balance needed in terms of the City's desire to have this facility and the special considerations needed over the typical Dublin projects. She agrees with Mrs. Boring that having a team as was done with the hospital project would have been worthwhile. However, given the explanation from NCR and their need to contain costs since they do not have the flexibility of a private developer, she is comfortable with what NCR is proposing. She is also comfortable with P &Z asking for Council's input. Based on the fact this is a unique project, that it is not precedent setting for later development that will have to adhere to Dublin's standards, and that it is a beautiful and needed facility in the community, she is prepared to take whatever action is recommended tonight to RECORD OF PROCEEDINGS Dublin City Council February 14, 2011 Page 20 continue the process. She asked for clarification of what exactly is needed from Council. Mr. Smith responded that P &Z is requesting direction on the policy decisions related to the HVAC units and the height. They want to know that Council is comfortable with the proposed HVAC units and with the proposed building height. This is not precedent setting, as has been stated, and this type of housing is needed in the community. P &Z is seeking direction on the two items as outlined in the staff recommendation. Vice Mayor Salay moved that the Planning & Zoning Commission consider approving a text modification to allow the building height to exceed the permitted height by seven feet as recommended by Planning staff, and that the Planning & Zoning Commission consider approving the final development plan application for the Avondale Senior Village with the conditions recommended by Planning staff relative to the HVAC units. Mr. Gerber seconded the motion. Mrs. Boring stated that she would not support the motion because these matters were not handled well from the outset. The plans did not include minor items such as the location of trash containers, the location of the HVAC units, and the text was not followed. The project is needed in Dublin, but NCR was aware from the outset that the project must meet Code. It is located at the gateway of the City. She is disappointed with the process, with the information that was given and when, and she will not support this motion. In the future, she is hopeful that staff provides the P &Z Commission with information at an earlier stage in the process. Mr. Reiner thanked P &Z for the great job they have done in reviewing all of the details of this project. This is the only low- income senior housing in the city and it is desperately needed. He understands that keeping the development costs contained will make the rental costs more manageable for the senior citizens who want to utilize the facility. He agrees with Mrs. Boring that it would be desirable for the project to meet Dublin's standards. However, he will support this motion because it is a unique project and one that is desperately needed. Mrs. Boring noted that there is already an NCR housing project located in Dublin. Were any waivers or variances granted for that project, or did NCR meet the Code? Ms. Grigsby responded that the project was built years ago and did meet Code at that time. Ms. Chinnici- Zuercher stated that she will support the motion on the floor. However, there have been some questions in the past week by some community members who felt that Council was no longer supportive of this project because of the process used to reach this point. She responded to those who called her that the City initiated this project with NCR — NCR did not approach the City. Several years ago, there was concern over the potential sale of the land on which the Ponderosa mobile homes are located. Most of the residents of Ponderosa are senior citizens, have lived there for many years and have limited incomes. This was what prompted the City to initiate conversations with NCR about an opportunity to bring their expanded model of more independent living to Dublin. The City officials took field trips in an educational effort to learn about this product and whom it would ultimately serve if built in Dublin. She does not believe that the City has ever waivered on its interest in having this facility in Dublin. It was understood from the outset that there was an expectation that Code would be met with the project. A commitment was made to NCR that if the project could not meet the City's landscape Code, the City would help them to do so in order to have this facility in Dublin. It was therefore important to pay special attention to this project and lend them assistance as needed — with such things as drafting text. If the project was being brought to P &Z with the exceptions to Code, as reflected in the written documents, the staff should have recommended approval of the exceptions and provided the basis to create a clear record of why the City was doing so. If that had occurred, it may not have been necessary to have the discussion at Council tonight. Lessons have been learned in terms of a process that makes it easier for everyone involved. Things of this importance should be treated at the high level that Council expects. Council welcomes NCR to Dublin and expects they will be full RECORD OF PROCEEDINGS Minutes of Meetine Dublin City Council February 14, 2011 Page 21 community members, participating in all the City activities, bringing new people to enjoy the amenities enjoyed by those who live in Dublin. Mr. Gerber noted he appreciates the comments, because he received many of the same calls last week. He recalls that about five years ago, when he served on P &Z, discussion occurred about affordable housing and these types of projects. There was a commitment made by staff at that time that they would support this process. He is disappointed that did not occur, and that P &Z was placed in a difficult position. He will support the motion and welcomes National Church Residences to Dublin. Vote on the motion: Mr. Gerber, yes; Mr. Reiner, yes; Vice Mayor Salay, yes; Mrs. Boring, no; Mayor Lecklider, yes; Mr. Keenan, yes; Ms. Chinnici - Zuercher, yes. STAFF COMMENTS Ms. Grigsby noted: 1. It was reported at the MORPC meeting last week that U.S. Representative John Mica, Florida, Chairman of the Transportation Improvement Committee, is holding hearings throughout the nation regarding transportation projects in preparation for the Transportation bill. A hearing will be held this Saturday at the State Capitol building at 9:30 a.m. Congressman Stivers has been authorized to select individuals to speak on some projects. He represents a large section of Union County and has requested that Mayor Chris Schmenck speak on behalf of the I- 270/US 33 project. Staff has been working with Mayor Schmenck to provide information to present at that hearing this weekend. At least one City staff member will attend. The hearing is open to the public, but only a limited number of people will be able to speak. The City is fortunate that this project will be discussed at this hearing. It is hoped that will result in future federal funding. 2. The packet included a report on the applications for the "Beautify Your Neighborhood" grant program. The applications have been reviewed by the staff committee, and staff requests that Council refer the applications to the Community Development for their review and recommendation. Vice Mayor Salay stated that the meeting should occur soon, so that the neighborhoods receiving grants will be able to proceed with their plans. Mayor Lecklider inquired if there is a fixed amount available for the 2011 grant awards. Ms. Grigsby responded $15,000 was budgeted, and the requests total $17,000, Mayor Lecklider noted that each of the homeowner associations applying is a forced and funded association. Mrs. Boring inquired if the grants are awarded annually. Ms. Grigsby confirmed that is correct. Mrs. Boring requested a one -page summary of the grant application reports, listing the total amount each association has requested and their scores. Ms. Grigsby responded that the summary will be provided for the Community Development Committee's review. 3. At the recent joint work session on the Bridge Street Corridor, the group indicated a desire for a discussion regarding public and open spaces in the area. Due to the fact that the consultants and meeting space at the DCRC are available on March 9, that date is recommended for the meeting. 4. At the last Council meeting, a desire for discussion of the Brand Road multi -use and bicycle lane at this meeting was indicated. That item will be scheduled on the March 14`" Council meeting agenda. COUNCIL COMMITTEE REPORTS /COUNCIL ROUNDTABLE • Community Development Committee Recommendations for Board and Commission Items of Interest for 2011 Mr. Reiner Community Development Committee Chair stated that a report on the items of interest recommended by the Committee was provided in Council packets. He thanked Ms. Colley for the excellent report, and fellow Committee members for the thorough discussion. If Council members have reviewed the information and concur with the recommendations, the Committee is ready to proceed. RECORD OF PROCEEDINGS Minutes of February 14, 2011 Page 22 Mr. Reiner moved to adopt the Committee's recommendations. Ms. Chinn ici - Zuercher seconded the motion. Vote on the motion: Mayor Lecklider, yes; Vice Mayor Salay, yes; Ms. Chinnici - Zuercher, yes; Mr. Reiner, yes; Mr. Gerber, yes; Mr. Keenan, yes; Mrs. Boring, yes. Dublin City Council Ms. Chinnici - Zuercher: 1. Stated that Council's goal setting retreat is scheduled for this Thursday evening and Friday. What items are included on the agenda for discussion? Vice Mayor Salay responded that Mr. Gerber has provided some information regarding a topic of communication and recommended that be included on the retreat agenda. That item is scheduled for Thursday evening. Other items suggested are the library expansion, a refocus on last year's goals, shared government services, update on the Healthy Dublin initiative, branding campaign and project tracking system. She asked if discussion of all of those items is scheduled for Thursday evening. Vice Mayor Salay clarified that only the communication discussion topic is scheduled for Thursday; all other items are on Friday's agenda. Ms. Chinnici - Zuercher stated that, other than the library issue, all the other topics are primarily informational. Historically, Council's goal setting discussion has been focused on what is desired for the future. Council has invested significant time in discussion of the Bridge Street Corridor vision. It would seem there would be some strategic issues related to that plan that should be "fleshed" out. The agenda topics do not seem to set a stage for future planning for Council or the staff. Ms. Grigsby responded that regular, ongoing meetings are scheduled for the Bridge Street corridor discussions, and Council has recently received an update. However, if Council would like an additional update, and if Council would like to identify an area for additional discussion or attention, that can also occur. With some items, such as the Healthy Dublin initiative, the potential for a much broader initiative should be discussed. Also, in regard to shared government initiatives, there are opportunities that could be explored; however, that may not be Council's direction. While they are not global ideas, such as the library or Bridge Street corridor, they are long -term initiatives that could have significant impact on the City. 2. Noted that at the MORPC meeting last week, Linda Logan of the Columbus Sports Commission provided a presentation. Also, MORPC has created an excellent public policy agenda, which indicates their plans for the next year. Copies can be obtained for Council members. She was also elected as Vice Chair of a subcommittee of the MORPC Board. 3. Received notification this week from the Ohio Municipal League (OML) of her reappointment to the National League of Cities (NLC) Public Policy and Crime Prevention Policy and Advocacy Committee. Mrs. Boring 1. Suggested that an executive session for personnel matters be included on the retreat agenda. 2. Wished everyone a Happy Valentine's Day! Mr. Keenan stated that approximately a year ago, Council discussed concern related to the deterioration of the tunnels that serve the Country Club at Muirfield golf course. He requested that an update be provided via email or in the next meeting packet. Mr. Gerber 1. Thanked Mr. Burns for the Street crew's excellent ice removal efforts two weeks ago. He has received numerous phone calls from the public expressing positive comments. 2. Noted there will be a 10 anniversary commemoration of the September 11, 2001 attack this year on that date. The City will participate in activities, together with the Dublin A.M. Rotary, Washington Township, and Dublin City Schools. A visual field of 3' x 5' American flags will be displayed representing the fallen victims of that day. Meefinn RECORD OF PROCEEDINGS Minutes of Dublin City Council February 14, 2011 Page 23 Mayor Lecklider 1. Also expressed kudos to staff for their excellent ice and tree limb removal efforts. 2. Reported that he, Ms. Grigsby, Mr. McDaniel, Ms. Puskarcik, and Interim Police Chief von Eckartsberg recently met with the Consul General of Japan, Kuninori Matsuda during his recent visit to Ohio. Mr. Hidaka joined them, as well. Mr. Matsuda has served in many interesting positions in the Japanese government. One of the reasons for his visit was in recognition of the 8,000 Japanese residents in Ohio, the largest concentration of which is in Dublin, approximately 1,800. He thanked Dublin for its hospitality, commented positively on Dublin's schools, and expressed interest in economic development opportunities. He also noted that they are seeking a location within Ohio for a commemorative cherry grove. There are four similar places in Ohio. Mr. Hidaka extended an invitation to their April cherry blossom event. Mr. Matsuda also presented gifts to the City; one gift will be on display at City Hall and the other at the 5800 Building in Economic Development. 3. Expressed congratulations to Sara Oft on her selection as preferred candidate for Village Manager of Granville. This is a testament to the good experience Ms. Ott has obtained in the City of Dublin. He wished her well. The meeting was adjourned at 9:52 p.m. V, � a Mayor — P<es ding Officer Clerk of Council