docketcity.com

Committee of the Whole

May 20, 2024 ·5:30 PM Final

Council Chambers

Agenda — 58 items

  1. I. Call to Order
  2. II. Moment of Silence
  3. III. Pledge of Allegiance
  4. IV. Roll Call
  5. V. Approval of Minutes
  6. 6 April 15, 2024 Committee of the Whole Meeting Minutes #105-2024
  7. VI. Business of Guests
  8. B. Madison Township Representative
  9. A. Proclamation add item to the agenda Pass
  10. 9 MTFD Monthly Report #106-2024
  11. C. Groveport Madison Facilities Plan Presentation
  12. VII. New Business
  13. VIII. Unfinished Business
  14. D. JoEllen Stebelton
  15. IX. Ordinances and Resolutions
  16. A. 3rd Readings
  17. A. Naming of Baseball Diamonds
  18. 15 AN ORDINANCE AMENDING THE ZONING MAP AS TO APPROXIMATELY 18.64 ACRES, MORE OR LESS, OF THE FOLLOWING TRACT OF LAND, LOCATED NORTH SIDE OF GROVEPORT ROAD, PARCEL NUMBERS 185-002772, 185-002773, 185-002774 AND 180-000921 OWNED BY, DAVID & DAWN ARLINGTON AND ROGER J. STUDLEY FROM RURAL (R) TO PLANNED INDUSTRIAL PARK (PIP). Ord. 2024-022 no recommendation was made Fail
  19. B. 2nd Readings
  20. 17 AN ORDINANCE ACCEPTING THE ANNEXATION OF 1.94 ACRES, MORE OR LESS, PARCEL NUMBER 180-000921, LOCATED IN MADISON TOWNSHIP UPON ANNEXATION OF SAID TRACT TO THE CITY OF GROVEPORT (DAVID H. ARLINGTON AND DAWN A. ARLINGTON PETITIONERS) Ord. 2024-024 recommend approval Pass
  21. 18 AN ORDINANCE APPROVING THE RECODIFICATION, EDITING, AND INCLUSION OF CERTAIN ORDINANCES AS PARTS OF THE VARIOUS COMPONENT CODES OF THE CODIFIED ORDINANCES OF GROVEPORT, OHIO Ord. 2024-025 recommend approval Pass
  22. 19 AN ORDINANCE AUTHORIZING THE ADMINISTRATOR TO ENTER INTO CONTRACT WITH THE GARLAND GROUP FOR THE REPLACEMENT OF EXTERIOR WALL PANELS AT THE RECREATION CENTER UNDER THE OMNIA COOPERATIVE PURCHASE PLAN, THEREBY WAIVING COMPETITIVE BIDDING PURSUANT TO GROVEPORT CITY CHARTER SECTION 9.02(B) Ord. 2024-026 recommend approval Pass
  23. 20 AN ORDINANCE AUTHORIZING THE CITY ADMINISTRATOR AND PUBLIC SERVICE DIRECTOR TO ACCEPT GRANTS FROM THE OHIO ENVIRONMENTAL PROTECTION AGENCY FOR THE PURCHASE OF SNOW EQUIPMENT AND LEASE OF ROAD TEMPERATURE SENSORS, AND FURTHER AUTHORIZING THE ADMINISTRATOR TO EXECUTE ANY AGREEMENTS NECESSARY TO RECEIVE SAID GRANT FUNDING Ord. 2024-027 recommend approval Pass
  24. 21 AN ORDINANCE AUTHORIZING THE ADMINISTRATOR TO ENTER INTO AN ECONOMIC DEVELOPMENT AGREEMENT WITH CLOUS ROAD PARTNERS LLC, OR AN AFFILIATED ENTITY, RELATED TO THE PROPOSED ANNEXATION OF FRANKLIN COUNTY TAX PARCEL 180-000921 AND THE REZONING AND DEVELOPMENT OF FRANKLIN COUNTY TAX PARCELS 185-002772, 185-002773, 185-002774 AND 180-000921 Ord. 2024-028 recommend approval Pass
  25. 22 AN ORDINANCE AUTHORIZING THE CITY ADMINISTRATOR TO PREPARE AND SUBMIT AN APPLICATION TO PARTICIPATE IN THE OHIO PUBLIC WORKS COMMISSION STATE CAPITAL IMPROVEMENT AND/OR LOCAL TRANSPORTATION IMPROVEMENT PROGRAM(S) AND TO EXECUTE CONTRACTS IN CONJUNCTION WITH THE S. HAMILTON ROAD (SR 317) AT FIREHOUSE LANE INTERSECTION PHASE TWO IMPROVEMENTS PROJECT Ord. 2024-029 recommend approval Pass
  26. X. Financial Report
  27. 24 Financial Report #107-2024
  28. XI. Other Business
  29. XII. Reports
  30. A. Mayor - Lance Westcamp
  31. B. Administrator - BJ King
  32. C. Director of Law - Kevin Shannon
  33. D. Director of Finance - Jason Carr
  34. E. Chief of Police - Casey Adams
  35. 32 PD Council Report #108-2024
  36. F. Economic Development Director - Michael Loges
  37. 34 EDEV Council Report #109-2024
  38. G. Public Services Director - Brian Strayer
  39. 36 PS Council Report #110-2024
  40. H. Chief Building Official - Mike Poirier
  41. 38 B&Z Council Report #111-2024
  42. I. Director of Golf - Tom Walker
  43. 40 GOLF Council Report #112-2024
  44. J. Recreation Director - Seth Bower
  45. 42 REC Council Report #113-2024
  46. K. Community Affairs Director - Jessica Wyke
  47. L. City Engineer - Steve Farst
  48. 45 ENG Council Report #114-2024
  49. M. Director of Transportation / Senior Services - Bob Dowler
  50. 47 DOT Council Report #115-2024
  51. N. Personnel Director / Human Resources - Joyce Myers
  52. 49 HR Council Report #116-2024
  53. O. Director of Information Technology - Trevor Swackhamer
  54. 51 IT Council Report #117-2024
  55. P. Clerk of Council - Mindy Kay
  56. Q. Council Members - Jean Ann Hilbert, Ed Dildine, Shawn Cleary, Becky Hutson, Scott Lockett and Jack Rupp
  57. XIII. Adjournment
  58. 57 page break