HomeMy WebLinkAboutCouncil Minutes 03-28-2011RECORD OF PROCEEDINGS Minutes of Dublin City Council Meeting March 28, 2011 Mayor Lecklider called the Monday, March 28, 2011 Regular Meeting of Dublin City Council to order at 7:00 p.m. at the Dublin Municipal Building. PLEDGE OF ALLEGIANCE Cub scouts from Pack 138, Chapman Elementary, 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, Ms. Readier, Mr. McDaniel, Interim Chief von Eckartsberg, Ms. Crandall, Mr. Harding, Mr. Earman, Mr. Langworthy, Mr. Tyler, Ms. Willis, Ms. Ott, Mr. Sova, Ms. Martin, Ms. Ray, Ms. Rauch, Ms. Willis, Ms. Justice, and Ms. Wawszkiewicz. APPROVAL OF MINUTES Mayor Lecklider noted that approval of the March 14 Council meeting minutes will be deferred to March 28, 2011. PROCLAMATIONS /SPECIAL RECOGNITION • Intelligent Community Day 2011 Mayor Lecklider read a proclamation in honor of Intelligent Community Day 2011. John Jung, founder of the Intelligent Communities Forum, accepted the proclamation on behalf of the Forum. Mayor Lecklider noted that Dublin was named a Smart21 Community in 2008, 2009, 2010 and 2011 and named to the list of the Top Seven Intelligent Communities worldwide for 2010 and 2011. On June 8, 2011, the Intelligent Community of the Year will be announced. Mr. Jung expressed thanks for the proclamation. He noted that they are very fortunate to have Dublin as part of their Intelligent Community Family. They anticipate continuing to hear of Dublin's intelligent community progress in the future. CITIZEN COMMENTS There were no comments from citizens on items not on the agenda. LEGISLATION Ordinance 10 -11 Rezoning Approximately 23.3 Acres Located on the West and East Sides of Avery Road, at the Intersection with Holywell Drive from R -1, Restricted Suburban Residential District and PUD, Planned Unit Development District (Brigid's Green) to PUD, Planned Unit Development District. (St. Brigid of Kildare Catholic Church - Case 10- 058Z/PDP) Ms. Ray stated that the first reading of Ordinance 10 -11 occurred at the February 28 Council meeting. Council requested no changes, and there is no additional information to report. Mayor Lecklider invited public testimony. Paul Harris, 6322 Lido Court, Dublin, stated that because his property is located in the immediate area of the rezoning, he received notice of this public meeting via mail. He has attended tonight's meeting to find out what the church will be building. He distributed photos of the area behind the church. The area immediately behind the church has been leveled and fenced. There is a school that meets in the church, so perhaps a sports field or some other facility related to the school may be planned. Mr. Reiner stated that all construction at the church is already complete; no other construction is planned. The land has been leveled and seeded. The fence can be removed. RECORD OF PROCEEDINGS Minutes of Dublin City Council Meetin¢ March 28, 2011 Page 2 Vice Mayor Salay requested that Planning staff confirm that construction is complete. Ms. Ray stated that is correct. This rezoning limits all future development by essentially limiting the amount of future impervious surface or lot coverage on the site. Michael Close. 7360 Bellaire Lane, Dublin repre senting the applicant stated that in regard to the west side of the site, that is correct — all construction is complete, as it would increase the amount of impervious surface. However, on the east side of the site, there is a contingency to potentially install more parking on the east side, but only after obtaining additional City approval. 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. Ordinance 11 -11 Rezoning Approximately 51 Acres Located on the Northeast Corner of the Intersection of Dublin Road and Memorial Drive, from R -1, Restricted Suburban Residential District and PUD, Planned Unit Development District (Wasatch Estates) to PUD, Planned Unit Development District. (Deer Run - Case 10- 062Z/PDP/PP) Ms. Rauch stated that the first reading of this ordinance occurred at the February 28 Council meeting. The rezoning would authorize a planned district of three subareas providing for nine estate lots and 37 cluster lots with 10 acres of open space. At the previous meeting, Council requested additional information, which has been provided in this packet. Council requested a follow -up regarding: (1) the Planning staffs request that Council reconsider the sidewalk addition; and (2) information about the number of side load versus front load garages within Subarea C. At the earlier meeting, the applicant requested a tree waiver; however, a provision addressing this has now been incorporated in the proposed development text for Council's consideration this evening. Council requested photographs of similar developments within the City, both with and without sidewalks. Photographs of other such developments were provided in Council's packet. The Ballantrae example is similar to this proposal. The sidewalk and tree lawn can be accommodated within the existing proposed easement area on the preliminary plat, and therefore staff requests Council's reconsideration of this request for a sidewalk within that subarea. Council also requested the number of lots containing side - loaded or court- loaded garages versus front - loaded garages within subarea C. The original development text provided for the February 28` meeting indicated that nine lots 75 feet wide were required to develop with a side -load or court- loaded garage. Staff has worked with the applicant and determined that an additional five lots could accommodate a side - loaded garage, as well, and that has been incorporated into the revised development text. The applicant had requested a tree waiver, due to the fact that the property owner has planted a significant number of trees on the site. Planning staff has worked with the applicant to determine language for an appropriate fee waiver, which has now been incorporated in the revised text. This request differs from previous tree waivers. Council typically requires tree - for -tree replacement for trees between 6 — 24 inches, and for trees over 24 inches, replacement on an inch - for -inch basis for all site improvements, and also a fee in lieu of. The tree waiver, which has been incorporated into the revised development text, is stricter in that the applicant has agreed to replace trees that are between 6 — 18 inches on a tree - for -tree basis, and trees 18 inches and above, on an inch - for -inch basis, given that the trees planted by the property owner would not have reached a size greater than 18 inches. In summary, staff recommends that Council reconsider the sidewalk in Subarea C and approve the ordinance with the proposed development text amendments. RECORD OF PROCEEDINGS Minutes of Dublin City Council Meeting March 28, 2011 Page 3 Ms. Chinnici - Zuercher stated that over the years, the City has attempted to avoid private streets because of the excessive expense to the homeowners who are responsible, not only for the snow removal, but also the maintenance and replacement of the streets. Yet, this plan provides an entirely private street area. Ms. Rauch responded that there was staff discussion on that issue. She will defer to the applicant to explain their reasons for a private street rather than a public street. Ms. Chin nici-Zuercher stated that she would first like to hear staff's position, because, typically, the City's position has been not to approve private streets. Ms. Rauch responded that due to the small number of lots, particularly in Subareas A and B, and the already existing private street in Subarea A, staff believed a private street would be appropriate in this case. Mr. Reiner inquired if the private street is coated with a gravel base. Ms. Rauch responded that it would be in Subareas A and B, consistent with the existing streets. For the lots in Subarea C, the street would be asphalt. Vice Mayor Salay inquired if it would have been staff's preference to have permitted Subareas A and B to be private streets, but Subarea C a public street. She has spent time in the Tartan West area recently and has noticed a couple of areas where the private streets have significant issues and are in need of replacement, even though this is a new development. She is not aware of the reason for this, but is reluctant to approve further areas of private streets. However, she can understand the reasoning for the private streets in Subareas A and B. Mr. Reiner stated that the fact that the streets are covered in gravel means that it would not be conducive for the City to plow them. He also understands the desire to achieve a "Euro Estate" look. He would prefer to have the streets remain private, unless the entire design, including the materials used, is changed. However, that is not what the residents in a "Euro Estate" lot area would want to happen. It is not feasible to have City snow trucks plow out the gravel. Therefore, he does not object to these streets remaining private and retaining a private look. Mayor Lecklider stated that he has also had some experience with this type of private street in the Dublinshire area, specifically Caplestone Lane. The problem is that often when homebuyers purchase a home in these areas they are not aware of the private street status. Then, when it comes time to levy an assessment to the homeowners for a repair, the homeowners ask the City to take over the maintenance of those streets. While it may not be this Council, a future Council will be faced with a significant expense. In the specific case to which he has referred, Council did not agree to assume the responsibility for those streets, but it is an issue to consider. Mr. Langworthy stated that there are many aspects to consider in the choice between public or private streets. From a professional planning standpoint, staff's preference would be public streets. However, in some development areas, particularly those that are heavily treed with associated topography, a requirement to install public streets could have a significant impact on the environmental aspects of that development. In addition, the City does not have a specific policy or requirement that a street be public or private, so staff cannot require one or the other. Mr. Keenan inquired if a sinking fund is contemplated to address future maintenance. Michael Close 7360 Bellaire Lane Dublin representing the applicant stated that there are two reasons that these streets are contemplated as private. First, these streets are built to the City's standards, unlike the private streets built earlier and for which the City is now being asked to assume the responsibility. The only difference in the streets in Subareas A and B to the north and typical City streets is the width. Although the streets are completely built to the City's standards, they will receive a gravel RECORD OF PROCEEDINGS Meeting Dublin City Council March 28, 2011 Page 4 overlay to provide a more natural appearance, and he does not want the City's snow plows chipping away at that gravel. The streets in Subarea C will be built completely to the City's standards with the regular, flat asphalt finish. The only reason they are included in this plan as private is because of the gate that extends across the street; that gate also applies to Subareas A and B. Subarea C will have a forced homeowners association, which will provide the maintenance for that property and for all the "no -cut" areas. Subareas A and B will share the responsibility for the northern area. In addition, due to the lack of traffic volume in this area, it will not experience the normal wear of the typical City street. He does not foresee a future maintenance issue. However, if the City wants them to be public streets, they would still desire the gates and the gravel overlay in the northern streets. Ms. Chinn ici-Zuercher stated that she understands his position. However, in regard to the Tartan West example, she has been contacted by a resident in that development. The portion of the development referred to has private streets, and there is no one to hold accountable because of the bankruptcy situation. Perhaps the street was installed improperly or with the wrong materials, because it should still be under warranty. The residents will ultimately be financially responsible, because it is a private street. These are the issues that Council should be conscious of when considering the approval of private streets. The area in which she resides has private streets, which she was not aware of when purchasing her home. Shortly after moving in, she received a significant assessment for the street repair. The area had not previously been maintained by the association leadership. It is important Council be cognizant of this issue for the residents. Council has discussed this issue previously. Mr. Keenan stated that there has been a similar problem with the roadway behind the auto dealership in the Perimeter Center area. But in this case, it is a gated community; for him, that is the distinction. He can support private roadways in this case. Mayor Lecklider asked if there is any additional discussion regarding staff's recommendation for the inclusion of sidewalks. Ms. Chinnici - Zuercher stated that she does not support the inclusion of sidewalks in the plan. Vice Mayor Salay stated that she continues to advocate for sidewalks. A resident of the Muirfield neighborhood shared with her today that they would have preferred to have had sidewalks when raising their children. In her view, Council should always advocate for public streets and sidewalks, typical amenities for communities. In this case, she could support not having sidewalks, as the gates make her more comfortable with not including that amenity. Mr. Close stated that this issue was discussed at length in the Planning and Zoning Commission meetings. There are a number of communities within Dublin where sidewalks could be installed, but in the context of those neighborhoods, sidewalks really would not serve as an amenity. Due to the size of this subdivision, the situation is similar. Ms. Chinnici - Zuercher noted that before voting, it will be important to clarify specifically what Council will be approving. Mayor Lecklider asked if there is Council discussion regarding the tree waiver associated with this development. Vice Mayor Salay stated that language clarifying what the tree waiver provides and whether the additional side - loaded garages, per the staff report, will be required should be in the motion to provide clarity. Ms. Rauch stated that these two items are addressed in the amended development RECORD OF PROCEEDINGS Minutes of Dublin City Council Meeting March 28, 2011 Page 5 text, which now requires that 14 lots have side - loaded garages. It also articulates the requirements for tree replacement or a tree waiver. Although staff recommended sidewalks, the amended text does not include a requirement for sidewalks in Subarea C. Adopting the ordinance with the amended text should achieve that which Council has indicated support for tonight. Vote on the Ordinance Mrs. Boring, yes; Mr. Keenan, yes; Ms. Chinnici - Zuercher, yes; Vice Mayor Salay, yes; Mr. Gerber, yes; Mayor Lecklider, yes; Mr. Reiner, yes. Ordinance 12 -11 Authorizing the City Manager to Enter into an Agreement for the Purchase of 3.824 Acres, More or Less, Fee Simple Interest from the Muirfield Village Golf Club, Said Acreage Located on State Route 745, City of Dublin, County of Delaware, State of Ohio. (Land Acquisition for Dublin Road Water Tank) Mr. Hammersmith stated the first reading took place at the March 14 Council meeting. Staff has made no changes. Ms. Grigsby stated that a question was raised at the last Council meeting regarding the total purchase price. The staff memo describes how the purchase price was determined. There was some discussion regarding the treed area versus the untreed area, but an agreement was reached on the net acquisition, excluding the present road occupied, at $70,000 per acre. Vote on the Ordinance Mayor Lecklider, yes; Mrs. Boring, yes; Vice Mayor Salay, yes; Mr. Reiner, yes; Ms. Chinnici - Zuercher, yes; Mr. Gerber, yes; Mr. Keenan, yes. INTRODUCTION /FIRST READING — ORDINANCES Ordinance 13 -11 Amending Sections 153.019, 153.020, 153.021, and 153.026 of the City of Dublin Zoning Code to Allow Daycare Facilities to Operate as Permitted Uses in the R, Rural District, R -1, Restricted Suburban Residential District, R -2, Limited Suburban Residential District and the Suburban Office and Institutional District. (Cases 10- 084ADM and 11- 006ADM) Mr. Gerber introduced the ordinance. Ms. Rauch stated that this is a proposed Code modification to include daycare facilities as permitted uses in three residential districts (the Rural, Restricted Suburban Residential and Limited Suburban Residential Districts) and in the Suburban Office and Institutional District. The intent of the proposed amendment is to allow daycare uses in appropriate locations in residential and office areas as a convenient service while minimizing possible negative effects on established development character. Daycare uses are currently permitted only in the CC district as conditional uses and in some planned districts. Staff was recently made aware of a few daycares operating within the City in facilities where the uses were not currently permitted. In an attempt to address that deficiency within the Code, modifications are proposed that will permit the daycare in the three districts listed above if they meet certain criteria, as delineated in the staff memo and in the proposed ordinance. The Planning Commission has reviewed the proposed amendments, and at their January 20 meeting, the Commission voted to recommend approval to Council. Mrs. Boring inquired if any additional signage restrictions in the residential districts were included. Ms. Rauch responded that no additional restrictions were added. Mrs. Boring stated she is concerned that if a daycare were to take full advantage of the permitted sign size, that may conflict with the residential character of the area. Mayor Lecklider stated that he would support staff's examination of the signage that would be permitted in a residential area. Ms. Rauch responded that staff would provide that information at the second reading on April 11th RECORD OF PROCEEDINGS Dublin City Council March 28, 2011 Page 6 Vice Mayor Salay stated that the packet information includes a map with a highlighted designation of two -plus acres in the arterial and collector road. It is her understanding that the only places these uses would be permitted is in these highlighted areas. Ms. Rauch stated that the map is incorrect; it indicates only four parcels that would be affected. There are additional areas, which she will include with the second reading packet. Mayor Lecklider inquired if the impetus for this amendment was the fact that three churches were discovered to be housing daycare uses, and so the Code is being amended to permit that use in residential areas. Ms. Rauch stated that this is separate from the waiver that is also before Council tonight. Its purpose is two -fold. First, it is to correct the zoning for the existing daycares. However, there is also a deficiency in the Code because it currently does not permit this use, even in a Suburban Office (SO) District, Mayor Lecklider stated that he realizes that it would be appropriate in the SO District, but he would like to be more comfortable with what is allowed now that is not otherwise allowed in a residential district. Ms. Rauch asked if he is requesting additional information on other areas of the City that would be impacted in addition to churches. Mayor Lecklider stated that he is trying to envision a daycare facility in a residential district that is not located within a church. Ms. Chinnici - Zuercher noted that Dublin Schools recently purchased a property on Coffman Road located just north of the Schools Administrative Offices. It was originally a home but was converted to a daycare facility and operated as such for a time, although not in recent years. She believes that is within a residential district. It backs up to the Woods of Indian Run subdivision. Mr. Keenan inquired if that area is within the city or the township. Mrs. Boring stated that she received calls on a regular basis concerning Code violations and other issues with that facility. Vice Mayor stated that a daycare is considered a business. How would a daycare business not located in a church impact a neighborhood, or would it not fit at all? Mr. Gerber stated that during his service on the Planning and Zoning Commission several years ago, the Commission addressed this issue. There was a concern about the impact of a daycare use in residential areas. At that time, it was the recommendation of Legal staff to continue to address daycare as a Conditional Use, so that it could continue to be monitored to ensure a balance between daycare use and the neighborhoods. Mayor Lecklider stated that he has no objection to a daycare use within an existing church. Churches are permitted within residential districts, and traffic related to the church poses no surprise to nearby residents. However, he is concerned about the impact of a free - standing daycare business in a traditional residential setting. Ms. Chinn ici-Zuercher stated that the Code language should be crafted in a way that would eliminate that potential. There are daycare businesses that are located on major corridors that, while they back up to residential areas, are not as integrated into the residential neighborhood. Mr. Keenan noted that there are two daycare facilities behind the UDF on Muirfield Drive, which are directly across the street from a residential community. Mrs. Boring stated that the Conditional Use category is important. It permits the City to consider the impact the daycare would have on the community. Ms. Rauch stated that there was staff discussion about the possibility of modifying the text to state that an independent, freestanding day care would require Conditional Use approval. RECORD OF PROCEEDINGS Dublin City Council March 28, 2011 Page 7 Mr. Reiner stated that with a Conditional Use, the City would have the ability to consider the size of the lot, traffic volume, etc. in determining the impact on the residential neighborhood. That would be a preferable way to address daycare. Mrs. Boring agreed. However, if daycare were made a Permitted Use in R1, it would not be subject to a review. Mayor Lecklider noted that the property might be zoned Commercial, even though it is located across from a Residential District. Council consensus was to have staff modify the language as suggested for a Conditional Use. Ms. Chinn ici-Zuercher stated that she recalled a previous case in which the City disapproved a daycare operation inside an office building. Vice Mayor Salay responded that, in that case, the issue was not the land use per se, it was other operational issues. Mr. Keenan asked if a corporate citizen wanted to include a daycare business inside their building, would that be addressed similar to a Suburban Office zoning? Ms. Rauch responded that it would be addressed the same. A Community Commercial District also permits daycare uses. Mayor Lecklider asked if staff has sufficient direction to modify the language for the second reading. Ms. Rauch responded affirmatively. There will be a second reading /public hearing at the April 11 Council meeting INTRODUCTION /PUBLIC HEARING — RESOLUTIONS Resolution 11 -11 Waiving Competitive Bidding for the Purchase of Diesel Fuel and Authorizing the City Manager to Enter into a Contract with Marion Oil. Mr. Gerber introduced the resolution. Ms. Crandall stated that this legislation will permit the City to purchase high performance clean diesel fuel from Marion Oil for one year. She presented a PowerPoint showing the potential advantages of using this fuel and the validation process the City would use to evaluate the experience. The other partners participating in the one -year program are Dublin Schools and Washington Township. Representatives from Resource 100 and EcoChem and are present to respond to any questions Council may have. The High Performance Clean Diesel fuel has been developed by EcoChem Alternative Fuels, a Dublin- based, green technology start-up company. Some of the potential advantages that have been observed in initial testing are increased fuel efficiency, decreased emissions of nitrogen oxides and hydrocarbons, reduced maintenance, and improved cold starts. It addresses some of the problems related to the use of ultra -low sulphur diesel, which is the fuel the City currently uses. This fuel was Federally mandated in 2006, but the fuel industry has noted some problems since then, including: corrosion of onboard fuel tanks, clogged filters, deterioration of seals and gaskets, particles, such as rust in the fuel, and increased bacteria microbes in the water that collects in the fuel as it comes from the pipe line to the City's fueling station. The high performance clean diesel manufacturing process removes the sediment, particles, foreign materials and an additive is placed in the fuel for lubricity. The results are increased fuel efficiency and decreased fuel emissions. The results of the initial testing conducted by EcoChem in 2010 indicated a 16% increase in miles per gallon (mpg), 1% reduction in NOx and 53% reduction in hydrocarbons. The initial results warrant taking a closer look to validate them. Baseline testing began with Dublin Schools this month -- twelve buses will run on these fuels, and data will be collected on mpg and emissions. The school buses are ideal for this testing, because they have consistent routes and miles. Resource One RECORD OF PROCEEDINGS Minutes of Dublin City Council March 28, 2011 Page 8 will evaluate the collected data. The initial testing of the Dublin School buses will be followed by testing of city and township vehicles. The proposed fuel purchase will result in increased fuel costs of 15¢ per gallon. However, if the City achieves an increased fuel efficiency of 5 %, that would be a break -even point. EcoChem has committed an additional $20,000 if a 5% fuel efficiency is not achieved, which would reduce the break -even point to 3 %. Vice Mayor Salay asked if initial results of improved fuel efficiency and reduced emissions were reflected with City vehicles or other vehicles. Ms. Crandall responded that these results were with the Marion Oil distribution trucks. Vice Mayor Salay inquired the period of time data would be collected on the 12 school buses. Ms. Crandall responded that it would be approximately three months — March 8` to the end of the school year. Some type of testing may continue throughout the year. Vice Mayor Salay asked if the independent testing lab would be working with the Schools to do the emissions testing. Ms. Crandall responded that City employees are collecting the data related to emissions and providing it to Resource 100. Mr. Keenan asked if the City, as the Supplier, has any liability to the Schools or the Township. Ms. Crandall responded that the City's agreement with Marion Oil requires that they carry all the liability for this period of time. Mr. Keenan stated that this contract appears to be in concert with the Compressed Natural Gas (CNG) agreement that follows. Ms. Crandall responded that the City is headed to having a very "green" fleet. Mr. Keenan inquired if CNG is the ultimate goal for these vehicles. Ms. Crandall responded that the City is converting many of its gasoline -run vehicles to CNG. It is uncertain whether that would be extended to the City's dump trucks. She recently met with the new director of Ohio EPA. They are very interested in this testing. There are quite a few non attainment zones throughout the State, so if they wanted to bring a new company in that has emissions, they would be required to offset those with reductions. They see this as a good potential for economic development within the State of Ohio. Mr. Keenan inquired if that could ultimately involve a public partnership with the City to purchase CNG from the City's facility. As he understands the process, it is a significant expense. Ms. Crandall responded that could definitely occur. In fact, the City has partnered with IGS, who is part of the CNG project. They will supply the fuel but will also handle any private fleets or individuals who want to fuel there. Ms. Grigsby stated that the federal grant the City received requires some type of public participation or use. The City anticipated meeting that requirement through IGS and their customers. Mr. Reiner asked where the diesel fuel is produced. Is it shipped in by tanker truck? Ms. Crandall confirmed that is correct. The City's ultra -low sulphur diesel will be shipped to Marion Oil, where it will be processed on -site. Mayor Lecklider stated that this agreement and the following do not compete with but complement each other. They address different portions of the fleet. Some vehicles can be converted to CNG, but the diesel fuel vehicles will use the high performance clean diesel. Ms. Crandall responded that the diesel fleet could be converted to CNG, but it will be the last group converted. Mayor Lecklider noted that as the legislation indicates, in this case, competitive bidding will be waived, as Marion Oil is the sole supplier. RECORD OF PROCEEDINGS Dublin City Council DAYTON LEGAL BLANK INC. FORM EQ. 10148 March 28, 2011 Page 9 Vote on the Resolution Ms. Chinnici - Zuercher, yes; Mr. Reiner, yes; Mr. Keenan, yes; Mrs. Boring, yes; Mr. Gerber, yes; Mayor Lecklider, yes; Vice Mayor Salay, yes. Resolution 12 -11 Waiving Competitive Bidding for the Purchase of Compressed Natural Gas Conversion Kits and Authorizing the City Manager to Enter into a Contract with Altech -Eco Corporation. Mr. Gerber introduced the resolution. Ms. Crandall stated that this resolution authorizes the purchase of 44 compressed natural gas (CNG) conversion kits directly from the manufacturer, Altech Eco Corporation. The City previously has attempted to purchase these kits via two different methods. Those methods were not successful, so staff now requests authorization to purchase the kits directly from the manufacturer. The total cost of these conversion kits is estimated to be approximately $465,000. The conversion will be conducted in- house, which will save the City approximately $82,000. Vote on the Resolution Mrs. Boring, yes; Mr. Keenan, yes; Mr. Reiner, yes; Ms. Chinni ci - Zuercher, yes; Mr. Gerber, yes; Mayor Lecklider, yes; Vice Mayor Salay, yes. Resolution 13 -11 Accepting the Final Recommendations of the Bicycle Advisory Task Force. Mr. Gerber introduced the resolution. Ms. Martin stated that the Bicycle Advisory Task Force (BATF) presented their final recommendations at the March 14` Council meeting. This resolution requests Council's approval of those recommendations. The report attached to the resolution includes the two sections missing in the report provided previously. Ms. Chinn ici-Zuercher stated that she contacted Ms. Grigsby today regarding a procedural issue with this legislation. Is Council being asked to accept the report as the work of the task force, or is Council being asked to approve all the recommendations for formal implementation? Ms. Grigsby responded that, as the resolution is written, approval of the recommendations for implementation is requested. If there is concern regarding the implementation of all of the recommendations, the title can be modified to state that it is a resolution accepting the report. The language is Section 1 can also state that it is accepting the report, which will be used as the City's policy or guidelines in its pursuit of attaining the Bicycle Friendly Community designation. Ms. Chinnici - Zuercher stated that she is not prepared to approve anything other than the language Ms. Grigsby has suggested. Cost factors have not been provided on any of the recommendations, and prioritization of the recommendations has not been discussed. She wants to avoid a situation similar to that which Council has experienced previously when Council has given a Task Force a charge, and the Task Force has provided a report. Council believes they have accepted the report, but instead, it has been understood that Council accepted the report with the expectation of implementing 100 percent of it. Therefore, she would prefer the language Ms. Grigsby has suggested. Mrs. Boring agreed. Ms. Grigsby stated that as staff moves forward with this effort, staff can provide additional information to Council regarding how the recommendations can be best implemented, so Council can have the needed detail for those decisions. Mr. Gerber asked if accepting the report is acknowledging receipt of the report, or is it more than that. Ms. Grigsby responded that it is acknowledging receipt of the report, acknowledging the recommendations that are included, but also recognizing that the implementation of all the recommendations is not guaranteed. Additional information will continue to RECORD OF PROCEEDINGS Dublin Citv Council March 28, 2011 Page 10 be evaluated as the process moves forward. The report will serve as the guide in considering how to achieve Council's goal to become a Bicycle Friendly Community. Mrs. Boring stated that if this report is accepted, is it understood that there will be future discussion regarding how an ongoing advisory committee will be formed? Ms. Chinnici - Zuercher responded that it is her understanding that recommendations would ultimately come back to Council with some specificity. Ms. Martin confirmed that would be the expectation. Ms. Grigsby responded that at this point, the details are uncertain, but the discussion has been that a smaller group would be selected to serve as a sounding board as the effort moves forward. The group could also help to prioritize some of the recommendations. Mayor Lecklider asked if the verbal modification suffices, or does the resolution language need to be amended before adoption. Ms. Grigsby responded that if it is Council's preference, the resolution language can be amended, so that Council can be more comfortable with what they are adopting. Council members expressed concurrence. An amended resolution will be provided for the April 11 Council meeting. Resolution 14 -11 Appointing Members to the Various Boards and Commissions of the City of Dublin. Vice Mayor Salay introduced the Resolution. Vice Mayor Salay suggested that, based on Council's discussion during their last evening of interviews, Council adjourn to executive session for further discussion of the appointments. Consideration of Resolution 14 -11 would then take place after the meeting is reconvened. Mayor Lecklider clarified that the executive session would take place at the end of tonight's meeting. OTHER Historic Dublin Crosswalk Update Ms. Grigsby noted that several meetings have taken place in regard to the crosswalk at N. High Street as well as the other crosswalks within the district. Part of the consideration is to ensure there is consistency among the crosswalks to improve the awareness for both pedestrians and drivers. Staff has also reviewed some potential items to be implemented in the Bridge Street Corridor in an effort to make it more pedestrian friendly. The crosswalks are part of the bigger picture of the entire district. Ms. Willis reviewed a PowerPoint summarizing the options and scenarios considered by staff, as summarized in the report provided in the packet. 1. Installation of curb bulbs. Proposed for the east side of N. High Street, effectively removing pavement for on- street parking, lengthening the curb ramp, and redoing the street print for the crosswalk. The initial estimate for this work was $20,000. The benefit would be to reduce vehicle speeds in the northbound direction. 2. At staff level, there was discussion of implementation of curb bulbs on the west side of N. High Street as well. The centerline pavement marking on the north side of the crosswalk location would be shifted to the east, the curb bulb installed on the west side, both at the north and south side of the intersection. Effectively, this significantly reduces the pedestrian crossing length to 25 feet versus 32 feet with one curb on the east side. Currently, the pedestrian crossing length is 42 feet with the existing mast arm. By confining this space, vehicles speeds would be significantly reduced. It will also help drivers to slow down and drive more cautiously through this intersection. RECORD OF PROCEEDINGS Dublin City Council March 28, 2011 Page 11 Mr. Keenan asked her to point out the location of the Oscar's valet. Ms. Willis responded it is just to the north on the east side of N. High Street. Mr. Keenan asked how the valet service would be impacted with moving the centerline of the road. Ms. Willis responded it would not impact the valet operation. Vice Mayor Salay noted that there was discussion about large vehicles in the report and their parking. Would the curb bulbs restrain the parking deliveries in the area for large trucks? Will the corners be constrained to the point where two large vehicles could not pass through at the same time? It appears to be narrow. Ms. Willis responded that in making this narrower, trucks will need to be more cautious, and it will require slowing down and paying close attention if crossing at the same time. The loading zone in front of the Brazenhead is another issue that they hope is remedied with the installation of the curb bulb, particularly on the east side. The pedestrian has an additional six feet of protected zone and vision around a parked vehicle will improve. Currently, a pedestrian has to enter the roadway to see around a parked vehicle. Mayor Lecklider stated he has observed this situation of delivery trucks to Brazenhead right up to the crosswalk. Ms. Willis stated that currently, there is a "no parking" zone established in this area. With the curb bulb, the ability of the truck to move north will be restricted by the location of the curb. This will guarantee the 20 -foot no parking distance from that crosswalk, and this will significantly aid the pedestrian in crossing the roadway. Mr. Keenan stated that with the addition of the bollard in the center of the roadway, it has slowed the traffic. Will the bollard remain with the curb bump out? Ms. Willis responded it is staff's intent to have the bollard remain in place. Ms. Chinn ici-Zuercher stated that the restaurants in this area have large trucks delivering to them on a regular basis. Will the parking on the east side that is in front of the dental office be removed so that the large trucks have adequate space to pull to the east side to park? Ms. Willis responded that the no parking zone is already established at 90 feet from the crosswalk on the east side of N. High Street. No one should be parking in this location for any length of time — it is designed for unloading for the restaurant itself. Ms. Chinn ici-Zuercher responded that she has observed cars parked in front of the dental office frequently. She believed that the no parking zone was near the Brazenhead lot line. Ms. Willis responded that her understanding is that this no parking zone already exists in this location. Ms. Chinnici- Zuercher stated that it would then be important to have the no parking enforced in order to allow the large trucks to make deliveries. Vice Mayor Salay added that this curb bulb would provide another impediment and keep the no parking zone free. Mr. Hammersmith stated that staff would provide additional information on how trucks will use this area to understand how they will fit. The parking is currently restricted, but whether it is consistently enforced is another question. Mr. Reiner stated that the traffic coming southbound on Dublin Road travels at a fairly high rate of speed before entering this pedestrian zone. Should some traffic modification and deceleration occur north of the District? Rumble strips or some other traffic - calming device could alert motorists that they are entering a pedestrian area. Ms. Willis responded that one suggestion is for driver feedback signs, such as the ones used in school zones. These could be installed north of the district to alert the driver of their speed as they are entering the district. After the curb bulbs are installed as recommended, evaluation can be done and other options considered, such as driver feedback signage. RECORD OF PROCEEDINGS Minutes of Dublin City Council MeetinL March 28, 2011 Page 12 Mr. Hammersmith added that the StealthStat data in the memo indicates fairly good consistency with speed limits in the District. The curb bulbs are expected to provide better consistency. After implementing this recommendation, staff would do evaluation. Mayor Lecklider commented that he would want staff to consider all options before considering rumble strips because of the noise generated, especially in the area of the Veterans Park. Ms. Willis continued: 3. As part of the comprehensive review of crosswalks in the District and the need for a consistent feel and approach to crosswalks, staff reviewed the existing crosswalks on S. High Street at Spring Hill. Curb bulbs would be installed on the east and west sides of the road, removing the additional width of pavement of seven feet on both sides that was to accommodate on- street parking. The street print would be maintained, and there is potential for overhead lighting and signage. The cost estimate for these curb bulbs is $34,000 and the benefit is reducing the pedestrian /vehicular conflict area. Mr. Gerber noted that he has observed cars parking right up to the crosswalk during busy times of day. Perhaps there is an enforcement issue in this location as well as at the Brazenhead. Ms. Willis stated that the curb bulbs are 20 feet on the south side of the crosswalk, physically restricting the ability to park up against the crosswalk. Mrs. Boring asked whether vehicles stacked up during busy times of day should block the crosswalk area. Ms. Willis responded that, technically, the crosswalk area is considered part of an intersection and it should be open and free of obstructions. Mrs. Boring suggested that this could be monitored as well. 4. On Bridge and Darby Street, with the vet clinic on the north side of Bridge and Starbucks on the south side, the recommendation is to install overhead signage and lighting that will extend over the crosswalk. The mast arms are 15 feet long, and additional luminaires will be provided at the curb ramp location to illuminate the pedestrian entering the crosswalk itself. The cost estimate is $160,000 for this treatment. 5. On S. High Street, staff reviewed some alternatives for overhead lighting and signage. One option is to install a single mast arm with a slightly long arm length, similar to what exists at N. High Street at the Brazenhead, with a decorative luminaire at the end to provide lighting for the pedestrian over the pavement and a single luminaire street light on one side and a luminaire on top of the mast on the opposite side. In order to be consistent with what is proposed for Bridge Street, there is an option for a dual mast arm approach, with similar overhead signage and lighting, with luminaires on either side. Staff recommends these systems be pedestrian pushbutton activated so that lights on the upright are blinking when a pedestrian is in the roadway. 6. Staff has continued to research in- pavement lights for the area that could withstand weather conditions. Staff may have identified a manufacturer for this, but will view some installations in the Cleveland area to ensure the systems work properly when activated. Mr. Keenan noted the in- pavement system is worthwhile to consider, as he has previously described. It may not be needed in all locations in the District, but is definitely needed at the N. High Street location. Vice Mayor Salay stated that the other factor to consider is how long the system has been in place in the other locations. Ms. Willis responded that the second installation done for the Cleveland RTA has been quite successful and they are satisfied with the product at this point. Staff will thoroughly review this product and the experience the RTA has had with it. Mrs. Boring asked if the City has used in- pavement lighting previously, as on Riverside Drive. RECORD OF PROCEEDINGS Minutes of Dublin City Council Meetin March 28, 2011 Page 13 Ms. Willis responded that those are raised pavement markers and are still in place. Mrs. Boring suggested that perhaps these would be less expensive and effective to use in this area. Ms. Willis responded that the raised pavement marker is designed to illuminate center and edge lines for a driver versus in- pavement light alerting drivers there is a pedestrian in a crossing. Mayor Lecklider stated that he appreciates the focus on the N. High Street intersection, but he is very concerned as well with the Bridge and Darby Street intersection. If people will be encouraged to cross at Bridge and Darby, it will certainly require in- pavement lights or whatever option is available to make it safe. Mr. Gerber noted that he observed pedestrians halfway through the Bridge and Darby crosswalk and traffic not stopping to allow them to complete the crossing. Perhaps there is a need to advise drivers in advance that this is a pedestrian area, or maybe there is a way to synchronize the crosswalk with the stoplights. Mayor Lecklider stated that, currently, there is greater danger for speed from the cars coming from the west into this area, although that could change in time as development of the Corridor occurs. Further, there is no safe island in the center for pedestrians crossing in this location. Mr. Hammersmith stated that staff is recommending additional signage, a blinker system, along with overhead lighting to accentuate this pedestrian crossing. Mr. Gerber added that might help in the evening, but how effective are the lights during the daytime for restaurant patrons crossing? Mr. Hammersmith responded they have been effective in other locations, because they are strobes that illuminate during the light hours and the signs are there in the daytime as well and are equally visible. At night, the signs are internally illuminated for additional visibility. Vice Mayor Salay noted that if in- pavement lighting is to be added, the Bridge and Darby crossing would be a preferred location due to the relative traffic hazards and the width of the roadway. Mayor Lecklider added that it is Council's goal to facilitate pedestrian movement from north to south and vice versa in the District and the environment must be created to allow this. Mr. Hammersmith stated that for all of those reasons, staff is making these recommendations tonight. Ms. Chinnici - Zuercher asked for clarification of the recommendations for Bridge Street. Ms. Willis responded that dual mast arms with overhead lighting and signage are recommended for this crossing. Ms. Chinn ici-Zuercher asked if there is a reason that the in- pavement lighting cannot be added in this location. Mr. Hammersmith responded it is possible, but staff will first need to review the proposed system to ensure it will be workable. Ms. Willis stated it certainly can be added after the field investigation. Mayor Lecklider stated that the City is essentially inviting people to cross at Bridge and Darby. What kind of legal ramifications result? Vice Mayor Salay responded that a pedestrian in a crosswalk has the right of way. Obviously, it is difficult to have this enforced. Mr. Hammersmith noted that what does assign right of way to a pedestrian is the HAWK signal, included in a previous staff report. It does stop vehicles and assigns the pedestrian the right of way. What stops vehicles currently is the pedestrian being in the crosswalk. The HAWK signal is activated by the pedestrian before entering the crosswalk and it actually stops vehicles and changes the assignment of right of way from the vehicle to the pedestrian. Mayor Lecklider stated that the Bridge and Darby crossing is somewhat unique, with four lanes of traffic and fairly high speeds. In spite of what is posted, his personal experience is that vehicles are traveling at higher speeds. RECORD OF PROCEEDINGS Minutes of Meeting Dublin City Council March 28, 2011 Page 14 Mr. Hammersmith responded that another solution is to eliminate the crosswalk in this location. Ms. Readier stated that, legally, the City has the capacity to place these extra measures and to enforce them. It is important to be careful with implementation to ensure they are the safest and most effective means of providing for the pedestrian movement. The City has the authority to consider all of these measures. Mayor Lecklider stated that perhaps this crosswalk is sufficiently distinct from the others that a different solution should be considered — perhaps something like the HAWK system. Mrs. Boring stated that with the Bridge Street Corridor plan underway, she is concerned that there is not a comprehensive long -term plan for traffic and pedestrians being considered. The City may implement some things now and then need to make constant changes going forward. Ms. Grigsby responded that staff is looking at consistency in marking crosswalks to improve awareness of the crosswalks. For the long term, staff does anticipate change over time and more pedestrian traffic. This is a short-term solution to some of the problems, recognizing there likely will be changes as the District is extended and pedestrian traffic increases. The on street parking, as previously proposed, would slow the traffic, similar to the curb bulbs. In the future, the environment may change to the point where overhead signage is not needed due to the pedestrian - friendly nature of the District. Ms. Willis added that these solutions are consistent with those suggested by the transportation team working on the Bridge Street Corridor Plan. These methods are proven pedestrian enhancements in other locations. Ms. Grigsby stated that there is potential for driver feedback signs for eastbound traffic on Bridge, and signage indicating a pedestrian area ahead can also be considered. There is a balance needed to ensure the placement is appropriate in order to have the most impact. Vice Mayor Salay asked about the potential of pedestrian flags for those crossing in this location. It would ensure the driver's attention to a pedestrian crossing. Ms. Willis responded that this was considered as well. It can be done and is relatively inexpensive at $500 per intersection. It would require pedestrians being responsible for using the flags. She does not believe it would be as effective as the overhead lights and signage, but could be an enhancement. 7. Another option is street print, which is the colored and stamped asphalt used at some crosswalk locations in the District. Street print could be implemented in other locations, with white bars as borders. In addition, street print could be implemented at the signalized locations in the District — Bridge Street and High School Road and Bridge and High Streets. These could be done through the annual street maintenance program after evaluation of the pavement condition. Mrs. Boring stated that this treatment gives the entire area a pedestrian feel. She is very supportive of this treatment. Ms. Grigsby added that the street print at High School Drive would also serve as a visual signal to vehicles that they are entering a more pedestrian area, serving as a traffic calming feature. 8. Ms. Willis showed a depiction of the driver feedback sign, noting that the solar version cost is $14,000, but they are very effective. Ms. Willis summarized the costs per intersection: For N. High Street: 1. Curb bulbs installed on both east and west sides would cost $90,000. 2. If the dual mast arm option is selected for S. High Street, staff would recommend the same treatment at N. High Street for consistency in appearance. Modifying the existing single mast arm to a shorter arm with another mast arm on the west side of the intersection would cost $100,000. RECORD OF PROCEEDINGS Minutes of Me etin g Dublin City Council Page 15 March 28, 2011 3. In- pavement lighting cost estimate is $29,000 and assumes mast arms are present on both sides of the road. 4. Street print for the three crosswalks at N. High (two over North Street and east - west crosswalk on N. High Street) cost estimate is $8,000. 5. Pedestrian flags for this intersection would cost $500. 6. Driver feedback sign installation north of the District would cost $14,000. For Bridge Street: 1. The dual mast arms system cost is $160,000. 2. In- pavement lighting cost estimated at $43,000, which assumes the overhead signage and mast arms are in place so that the existing conduit and poles can be used. If the in- pavement lighting is pursued independently, the cost would more than double. 3. The street print already exists at Bridge and Darby Street. 4. The pedestrian flags would cost $500. For S. High Street: 1. Curb bulbs would cost approximately $34,000. The drainage impacts would increase the costs somewhat. 2. Overhead lights and signage would cost approximately $148,000 and this assumes the double mast arm installation. With the single mast arm, it would cost $119,000. 3. In- pavement lighting cost would be $29,000. 4. The street print is existing. 5. The pedestrian flags would cost $500. For the signalized intersections at Bridge Street and High School Road and Bridge Street and High Street: 1. Street print would cost approximately $50,000. She summarized that the recommendations are as follows: 1. For the intersection of N. High Street and North Street, installation of curb bulbs on east and west sides of intersection; maintaining the street print in the east - west direction and installation of street print over North Street; and repeating the option selected for the S. High Street location. This could involve a retrofit of dual mast arms at N. High Street. These dual mast arms would form a nice arch and create a more confined space feeling, impacting driver behavior. 2. For S. High Street, installation of curb bulbs on east and west sides of roadway; determining whether or not the single or dual mast arms will be pursued, with a cost range of $153,000 to $182,000. 3. For Bridge Street, installation of overhead signage and lighting for a total estimate of $160,000. 4. Pursuing street print at signalized intersections at Bridge /High School Road and Bridge /High Streets. The total estimate for implementation of the recommendations is a range of $511,000 to $540,000. Mayor Lecklider noted there is a reference in the memo of $250,000 in programmed funding. What is the plan for the additional funding? Ms. Grigsby responded that staff would consider the dollars allocated but not programmed for any specific items as well as additional dollars from the fund balance in the CIP Tax Fund. This fund comes from additional income tax dollars collected. Mayor Lecklider asked about the timeframe for implementation, and whether it can be completed this year. Ms. Grigsby responded affirmatively. Mrs. Boring stated that she assumes there is adequate space to accommodate the poles and mast arms as proposed. Ms. Willis responded affirmatively. Ms. Grigsby added that the decision about the option of single versus double mast arms for S. High may be based upon the trees and visibility. The sight distance issues will have to be reviewed going forward. RECORD OF PROCEEDINGS Minutes of Dublin City Coun Meeti n March 28, 2011 Page 16 Mrs. Boring moved to accept the staff recommendations presented, with the provision that they follow up with Council about whether a single or double mast arm will be installed. Ms. Chinnici - Zuercher seconded the motion. Vote on the motion: Ms. Chinnici - Zuercher, yes; Mr. Reiner, yes; Mrs. Boring, yes; Mr. Keenan, yes; Mr. Gerber, yes; Mayor Lecklider, yes; Vice Mayor Salay, yes. • Fee Waiver Request for Rezoning Application - Earlington- Brandon PUD (Dublin Presbyterian Church, Prince of Peace Lutheran Church, Dublin Baptist Church) Mr. Langworthy noted that staff has been working with the various daycare operations operating in the City to bring them into compliance with the Zoning Code, as discussed earlier this evening. Three additional locations have been identified in the Earlington /Brandon PUD where daycare is being operated in three churches. The rezoning is necessary to bring them into compliance, as the existing development text does not permit daycare services. Staff has requested the churches apply for a rezoning to amend the development text to add daycare use to the allowable uses, bringing them into compliance. Staff is supportive of a fee waiver for this rezoning. All three of the operations are combined into a single request for a text amendment to the existing PUD. Vice Mayor Salay indicated she is supportive of this, but asked if the daycares are operated as non - profits or do the profits return to the church. She wants to ensure that a precedent is not set with this action in terms of a business operating daycares and fee waivers. Mr. Langworthy responded that the operations of two of the daycares were described in their letters, which were included in the packet. They indicate that they operate as not - for - profit. His understanding is that all three daycares operate as not - for - profits. Mrs. Boring noted she shares this concern. Is there an option for the City to sponsor the rezoning, based on the fact that these daycares have been in operation for a long time? Mr. Langworthy responded that staff did consider this option. However, a City - sponsored or applicant sponsored rezoning would bring the same compliance. Mrs. Boring pointed out that a City- initiated rezoning would not require that any fee be waived, however, and would not set a precedent. Mrs. Boring moved to have the City sponsor the rezoning for these three daycares, based on the fact that they have existed for a long period of time and the City is desirous of ensuring zoning compliance. Mr. Gerber seconded the motion. Vote on the motion: Mr. Reiner, yes; Mrs. Boring, yes; Mr. Keenan, yes; Vice Mayor Salay, yes; Mayor Lecklider, yes; Mr. Gerber, yes; Ms. Chinnici - Zuercher, yes. Right -of -Way Encroachment for Patio — Piada Restaurant (Case 10- 79CDD /CU) Ms. Martin stated this encroachment request is associated with a patio for this new restaurant, to be constructed at 6495 Sawmill Road. The site is located on the southwest corner of Banker Drive and Sawmill Road. The Planning and Zoning Commission approved the site plan on February 17, 2011. The City had asked the applicant to move the building up toward the corner intersection to create a street presence and to be more pedestrian friendly. The applicant is requesting approval of the right -of -way encroachment as shown on the exhibit. The patio, patio planters and patio fencing will encroach into the Banker Drive right -of -way approximately 5 feet 6 inches. It is Planning and Engineering's recommendation that Council approve the encroachment. The applicant is present to respond to additional questions. Mrs. Boring asked how this site will relate to the Boston Market restaurant in terms of setbacks. RECORD OF PROCEEDINGS Minutes of Dublin City Council Meeting March 28, 2011 Page 17 Held 20 Ms. Martin responded that staff evaluated this case for PZC, based on the Community Plan, the area plan and the Bridge Street Corridor plan. The concept was to create more of a pedestrian presence. The setbacks that would apply to this site would create a situation where the developable area would be far back on the site. The Boston Market and KFC restaurants to the north on Sawmill were granted variances for setbacks. Therefore, this is consistent with the general area development and consistent with what is hoped for in the future development in the Corridor. Ms. Chinnici - Zuercher asked if this is the golf course store site and is that building being removed with this proposal. Ms. Martin responded that is correct, and this will be a total new build on the site. She pointed out the location of the restaurant on the aerial shown and the proposed access points. Ms. Chinn ici-Zuercher asked if there is a separate access to this business from Sawmill Road or a combined one with the adjacent business. Ms. Martin responded that it is separate. One of the conditions of approval from the Commission is that when redevelopment begins in this area, the applicant work with the developers of parcels to the south to devise a combined access and shared parking arrangement. Vice Mayor Salay asked about the environment along Sawmill Road, and whether it would be suitable for patio dining. Ms. Martin responded that much discussion took place about this question. It is similar to the patio location for Chipotle on the east side of Sawmill Road. Staff believes it will blend well, once future development in the Bridge Street Corridor takes place. Vice Mayor Salay asked for verification that the City is thinking in terms of form -based designed and that the building will blend in for the long term, regardless of what restaurant or business it houses. Ms. Martin responded that the applicant was given a copy of the proposed Bridge Street Corridor plan. Their design was based on some of the images in the plan, and therefore staff believes it will fit in. This is a transition area and sets the tone for what the architectural elements could be for the future. Mr. Gerber asked if there is adequate parking for the restaurant. Ms. Martin responded that there are 38 spaces on the site, and they are leasing an additional 15 from the Fifth Third Bank. Mr. Reiner stated that the building is very attractive and the business will be a welcome addition to Dublin. When do they plan to open? Mayor Lecklider invited the applicant to testify. Tom Beery, Thomas Beery Architects stated they hope to apply for permits in April and open early in the fall. Mr. Reiner asked if this is a prototype design or something designed just for Dublin. Mr. Beery responded that they are hopeful it becomes a prototype design. Mr. Gerber stated this will be a nice offering for Dublin and he welcomes them. Unfortunately, a 20 -year business with seven employees housed on this site has been displaced and has moved out of Dublin. Mr. Reiner moved approval of the encroachment. Mr. Keenan seconded the motion. Vote on the motion: Mrs. Boring, yes; Mr. Keenan, yes; Mayor Lecklider, yes; Vice Mayor Salay, yes; Mr. Gerber, yes; Ms. Chinnici - Zuercher, yes; Mr. Reiner, yes. • Historic Dublin Beautification Mr. Hahn stated that Council asked staff to explore some ideas for beautification of Historic Dublin. The packet includes information regarding planters and recommended locations, and a recommendation to use hotel -motel tax dollars for RECORD OF PROCEEDINGS Minutes of Dublin City Council Meetine March 28, 2011 Page 18 Held 20 funding the project. Parks, Engineering and Planning reviewed the proposal to ensure nothing was in conflict with the recommendations presented tonight by Engineering. Phase one would include placement of 26 planters on Bridge Street, located two feet from the curb line, framing the sidewalk areas. The planters are 22 inches in height and the plantings would be changed out at least twice per year, spring and fall. The main emphasis would be on Bridge Street, with a bit of wrapping around on High Street. On S. High Street, there are some grade issues on the west side and soil issues on the east side that would need to be addressed. For N. High Street, there is a similar situation. On Bridge Street, staff is proposing utilizing the areas where there is a brick sidewalk in place from the face of the buildings to the curb line, starting at the Community Church and going east on both sides of the road, down to the High Street intersection. Mrs. Boring thanked staff for their work on this. She was hopeful that staff would take this proposal to the Historic Dublin Business Association for their input. She is supportive of placing these on Bridge Street, which will provide some separation for pedestrians from the traffic. Mr. Hahn responded he has spoken with the President and Vice President of HDBA. This staff report and the details of the planters were submitted to these officers. He received an e-mail confirmation and endorsement from both of them for this project. Mrs. Boring noted that she is hopeful that the information will also be provided to ARB, so they are aware of the project. Mr. Hahn responded that upon positive endorsement from Council, staff was hopeful the planters could be installed by the Memorial Tournament. Mrs. Boring stated she is supportive of the proposal, but is cognizant of the history related to changes or projects affecting the Historic District. Mayor Lecklider observed that the discussion over the years and with the Bridge Street Corridor study has related to creation of wide sidewalks and space between the curb and the businesses. In viewing the planters, while they are attractive and will be appealing when they have flowers in them, how much space will the planters occupy? It seems to run counter to what the City is trying to achieve in terms of the wide sidewalks. Secondly, how will they appear off - season without flowers? In the City of Oakwood, along Far Hills Avenue — a four -lane street with 35 mph speed limit — they have a railing along most of the curb, which creates some sense of comfort for pedestrians. It is decorative enough to be appealing. He asked for other input. Mr. Hahn responded that the tree wells in the area would be used as a point of reference. They are located five to six feet from the edge of the curb and the planters would not intrude as far or deep as the existing tree wells. Vice Mayor Salay asked if the planters could be relocated in the future if needed. Mr. Hahn responded that the plan is to place the planters on existing bricks with no mounting. The weight of the planters will suffice. If there is a desire to move some or all in the future, it can be done. Mrs. Boring moved to accept the recommendation of staff, and to fund this project with hotel -motel tax revenues as proposed. Vice Mayor Salay seconded the motion. Vote on the motion: Mr. Reiner, yes; Mr. Keenan, yes; Mrs. Boring, yes; Ms. Chinnici- Zuercher, yes; Vice Mayor Salay, yes; Mayor Lecklider, yes; Mr. Gerber, yes. STAFF COMMENTS Ms. Grigsby commented that: 1. Information was provided regarding Council goal setting. A draft resolution adopting the goals will be provided on April 11 for Council's review, with the formal adoption scheduled on April 25. 2. Last week, after contact was initiated by Mr. Gerber and Mr. Keenan, several staff members met with representatives from COSI regarding the potential for RECORD OF PROCEEDINGS Minutes of Dublin City Council Meetine March 28, 2011 Page 19 shared services for programs they offer and the ones offered through the City's recreation programming. This includes the potential of partnering with the library and the Schools. The meeting was very productive and Ms. Crandall and Mr. Earman will lead the City's efforts. The next meeting is scheduled for April 5, and staff is hopeful of bringing information back to Council very soon that will provide benefit to both Dublin and COSI. 3. She updated Council on the process to appoint the City's next Chief of Police, noting she is requesting a motion from Council in regard to this process. As Council is aware, Lt. von Eckartsberg has been serving as Interim Chief of Police since the departure of Chief Epperson. Over the past seven months, she has been extremely impressed with his performance. He has demonstrated his leadership and technical competence for the position and has met or exceeded the expectations associated with this position. Upon review and evaluation, she believes it is in the best interests of the City to appoint Heinz von Eckartsberg as the new Chief of Police. She described the internal process done by Mr. Harding, including an analysis and assessment of his qualifications and evaluation of his core competencies. Staff also had an independent/outside assessment process completed by professional assessors. Ron Ferrell of the Ferrell Group was the lead on this project together with another Chief of Police. The Ferrell Group also performs assessments for multiple jurisdictions and their comment was that Interim Chief von Eckartsberg performed higher than any of the other candidates in the other jurisdictions that they had reviewed. They noted his passion for the City and his passion for the job and department. In order to comply with the Charter, which requires a competitive selection process unless Council authorizes otherwise, she requested that Council approve a motion to allow the City Manager to proceed with the appointment of Interim Chief von Eckartsberg as Chief of Police without an external competitive process. Ms. Chinn ici-Zuercher moved to waive the requirement of a competitive selection process for the Chief of Police, allowing the City Manager to proceed with the appointment of Heinz von Eckartsberg as Chief of Police. Mr. Gerber seconded the motion. Vote on the motion: Mayor Lecklider, yes; Mr. Keenan, yes; Ms. Chinnici - Zuercher, yes; Mr. Reiner, yes; Mr. Gerber, yes; Vice Mayor Salay, yes; Mrs. Boring, yes. Council Members congratulated him on this appointment. Interim Chief von Eckartsberg stated that he is very grateful to City Council and the City Manager for their confidence in him. He thanked his staff, noting that he believes Dublin's Police Department is one of the best in the state of Ohio. He credited them for all of their support, noting he is very excited about his new position. COUNCIL COMMITTEE REPORTS /COUNCIL ROUNDTABLE Mr. Keenan commented: 1. In regard to Ms. Grigsby's comments, he and Mr. Gerber were contacted by Jeff Garascia, COS] Board Member about scheduling a meeting regarding possibilities for collaboration among COS[, the City, Schools and library. He is very excited about these possibilities and looks forward to hearing more from staff in the future. 2. An update is needed to let residents know about how to contact the City for chipper services. Mr. Gerber commented: 1. The meeting with COSI was very productive, and some fantastic opportunities for synergies will come about in the future as a result. 2. The Finance Committee of the Whole is scheduled for Monday, April 11 at 6 p.m. for the quarterly financial update. All Council Members are invited to attend. RECORD OF PROCEEDINGS Dublin City Council Meetim= March 28, 2011 Page 20 Held 20 Ms. Chinn ici-Zuercher reported she attended the MORPC regional meeting last week and there were presentations regarding the state budget and the proposals under consideration. She attended another meeting today of a local government coalition. They are seeking feedback from local entities regarding the effect that the potential reduction in local government funding and potential estate tax reductions would have. They are also interested in human interest stories, which would help the state legislators understand how local government funds are used in communities and the impacts that the reductions would have. Vice Mayor Salay: 1. Congratulated Mr. McDaniel and his team on the Intelligent Community Forum reception this evening. This is a great honor for the community and very exciting! 2. Reminded Council of the civic association presidents meeting tomorrow evening at the DCRC from 7 to 9 p.m. She encouraged everyone to attend. 3. Noted that she traveled south on vacation last week, but remarked how wonderful it was to come home to beautiful Dublin. In her view, there is not a more beautiful community, which is a result of Dublin's zoning, landscaping, and signage standards. Mayor Lecklider commented: 1. Congratulations to Mr. Earman, Mr. Hahn and staff who were awarded two 2010 Ohio Parks and Recreation Association Awards of Excellence. Awards were received for the Teen Entrepreneur Camp and the Special Needs Camp. 2. Noted that on March 20, he attended the memorial service for the local Japanese community at Dublin Baptist Church. A portion of the program was a brainstorming session regarding the ways the community could provide support and assistance to Japan in the aftermath of the earthquake, tsunami and nuclear plant issues. Information will be included on the City's website about this effort. 3. He and Mr. McDaniel attended a meeting of the Columbus Council on World Affairs last Friday at which the speaker was Japanese Consul General Matsuda who gave an update on the situation in Japan and the needs. Mayor Lecklider encouraged everyone to give support and assistance wherever possible. He added that the City of Dublin is home to the largest concentration of Japanese community in the state of Ohio. Of 8,000 Japanese citizens in Ohio, 1,000 reside in Dublin. Consul General Matsuda repeatedly expressed his gratitude to the Dublin community as well as the City Administration and City Council for all of their support for the Japanese residents within the community. 4. In the packet, a memo from Mr. McDaniel included proposed dates for the Bridge Street Corridor meetings. He suggested that the Clerk gather information on the preference for meeting dates from each of the Council Members. 5. Asked if staff is seeking any feedback regarding the Muirfield Drive bike lane analysis. Ms. Grigsby responded that staff plans to present the results of the studies at the April 11 Council meeting. ADJOURN TO EXECUTIVE SESSION Mayor Lecklider moved to adjourn to executive session for land acquisition, legal and personnel matters. He noted that Council will reconvene for the purpose of considering appointments to boards and commissions. Vice Mayor Salay seconded the motion. Vote on the motion: Ms. Chinnici - Zuercher, yes; Mrs. Boring, yes; Mr. Reiner, yes; Mayor Lecklider, yes; Mr. Keenan, yes; Vice Mayor Salay, yes; Mr. Gerber, yes. The meeting was reconvened at 11:00 p.m. All Council Members were present. RECORD OF PROCEEDINGS Dublin City Council March 28, 2011 Page 21 Held 20 Resolution 14 -11 Appointing Members to the Various Boards and Commissions of the City of Dublin. Ms. Salay introduced the resolution. She reported that Council has interviewed candidates and the following candidates are recommended for appointment: • Joseph E. Budde, Sr. to a four -year term on the Planning and Zoning Commission • Tasha Bailey to a three -year term on the Architectural Review Board • Brian Gunnoe to a three -year term on the Board of Zoning Appeals • Chris Clinton and Steve Stidhem to three -year terms on the Parks and Recreation Advisory Commission • Ingrid Grass to a three -year term on the Parks and Recreation Advisory Commission • Mindy Carr to the unexpired term of Kevin Cooper on the Community Services Advisory Commission • William Sherman, Richard Filler and Kari Hertel to three -year terms on the Community Services Advisory Commission • Jim Renard to a three -year term on the Personnel Board of Review • Darin Moore to a three -year term on the Records Commission Vice Mayor Salay moved approval of Resolution 14 -11 with the appointments as recommended. Ms. Chinn ici-Zuercher seconded the motion. Vote on the Resolution: Mr. Gerber, yes; Mr. Reiner, yes; Vice Mayor Salay, yes; Mrs. Boring, no; Mayor Lecklider, yes; Mr. Keenan, yes; Ms. Chinnici - Zuercher, yes. Mr. Keenan moved to direct staff to bring forward a proposal, including costs for videotaping of the Planning and Zoning Commission meetings for placement on the website. Vice Mayor Salay seconded the motion. Vote on the motion: Mr. Reiner, yes; Vice Mayor Salay, yes; Mrs. Boring, yes; Mayor Lecklider, yes; Mr. Keenan, yes; Ms. Chinnici - Zuercher, yes; Mr. Gerber, yes. The meeting was adjourned at 11:10 p.m. Mayor — •�' . O fficer G (' Clerk of Council