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Home My WebLink About07/07/1975 r RECORD OF PROCEEDINGS 7~ Al inutes of VILLAGE OF DUBLIN ~ Meetillg National Graphics Corp., Cols., O. Form No. 1097 ~ ~- Held JULY 7, 1975 The July 7, 1975, meeting of the Village of Dublin council was called to order by the Mayor Joseph Dixon. Roll call as follows: Charles COffman, present; Lewis Geese, present; Catherine Headlee, present; Charles Hicks, prese,n~; Robert Karrer, present; Wilbur Ulrey, present. The minutes of the June '16 meet ng " were read, Headlee moved that the following be added to the minutes, that Solicitor Richarason was to check out the ordinance concerning the street lighting in MUirfield, particulary with two companies involved, Geese seconded, all voted in favor of the motion, Karrer moved to accept the minutes as corrected, Coffman seconded, all voted in favor of apPDrval of the minutes. ~he following bills were submitted for payment: Charles Coffman council 110.00 Lewis Geese council 110.40 Catherine Headlee " 275.00 Charles Hicks " 300.00 Robert Karrer" 300.00 Wilbur Ulrey " 300.00 Robert ~yer police 360.00 Richard Hays police 293.00 Ralph McNemar " 302.00 Joshua Vance " 326.00 Larry Seifert " 280.00 Michaiii Wears " 273.00 Charle s Pressley rd wk 250.00 Robert Eger rd wk: 218.00 Sherman Sheldon viII adm 475.00 Flower Garbage trash 2359.10 Perry Township communic 400.00 Sharon Van meter Recrea 375.00 Martha W~cker recrea 375.00 Charles Speer recrea 450.00 Crunelle Agency bonds 4.00 National Graphics bond coup bk 35.00 Willie Bowens res pol 24.00 Burgess a.ilId Niple engine .', 5572.38 Blue Cross ins 298.92 American Family Life ins 15.20 Susan Schpmann typing 48.00 Moldys misc 29.17 Servitec, Inc car wash 24.00 Sun Oil Co gas 182.78 Ohio Bell Co phones 51.72 Franklin Co Treas taxes 300.04 Jimmy Rea Electronics tapes 16.80 Standard Oil Co gaso 207.01 King Equipment parts rep 102.50 Nationwide Ins recr ins 50.00 Motorola, Inc contract 6.30 Treasurer-5tate of Ohio 190.98 Columbus City Treax 228.90 Dublin Hilliard Towing 15.00 Richardson & Kawalec solic 1418.20 Sandy Inc mix 285.00 Worthington Hardware misc 74.98 Beach Chandler misc 36.12 Smarts Farm Equip parts 395.18 White Acres tract rent & parts780.62 C&S 0 Electric 502.90 Westland Chrysler Plymouth 147.20 Greg Macklin rd wk 117.60 Tomm Eger rd wk: 218.40 David Pence rd wk 235.20 Greg Miller rd wk 251.47 Dublin Auto Parts parts 282.37 Atlas Linen rags 3.00 Robert McCoy bId insp 84.87 Delphi Construction 28,045.57 19 -- ,.... ~L Headlee questioned the bill of Burgess and Niple, stating that she thought the bill for planning land use was over the &7500.00 agreed on. Karrer moved t I> pay all the bills except the $862.45 to Burgess ani Ninle for nlanning land use Coffman seconded, all voted in favor. Clerk and viII adm to check B & N bills. Clerk read correspondence from Bill Meyer of Burgess and Niple concerning drainage at River Knolls and Orchard Crest, Meyers presented two possible corrections, council felt that the property owner on Northeast corner should be contacted before council makes any deeision. Sheldon will make contact. ",... Clerk read two letter f'rom Gene Fulscher, ohe suggesting that all council infot1- ation be published in Northwest News and the other recommending the mayor creatE an industrial committee, an effort will be made to get council information to Northwest News, publishing deadline will be a problem for some items, and mayor will consider industrial committee. -- Ron Davis of the Chamber of Commerce spoke with council about parking lot on Un on 7~ 76 lot, chamber has one year lease with Union 76 for lot and is paying the insurance and for the lease, request of council to pay half of preparing lot, landsca~ing, concrete apron, etc, total cots to be $1765.00. Solicitor to see f village can work with chamber on such a project. Ulrey moved, Hicks seconded the question of the Dedic,'tion of David Road be sent to planning and zoning for theirstudy. Ordinance 36-75 dealing with street lighting in Muirfield Village was read for the third time, council concerned with two electric companies in the area, Karrer moved, Coffman seconded that the work ALL in section one be removed, council then questioned who decides who and when what lights are to be placed, Karrer withrew motion, Coffman withdrew second, Ulrey moved to table for further study, Geese seconded, all voted in favor. ~~"'""'-~ ~'''''""'W'''___rflllll}1J-,,, 78 RECORD OF PROCEEDINGS Ai inutes of ~ Meeting National Graphics Corp., Cols" O. Form No. 1097 ~ 11 eld JULY7~ 1975 continued 19 Ordinance 39-75 a bicycle licensing and inspection ordinancewas read for a second time. Resolution 29-75 accepting certain sewer easements was introduced by Karrer and re'"-d by the clerk, Coffman moved to dispense with the three time reading rule, Hicks seconded, all voted in favor of the motion and the resolution. ~ Resolution 30-75 accepting certain water easements was introduced by Coffman and read by the clerk, Karrer moved, Ulrey seconded to dispense with the three time reading rule, all voted in favor of the motion and the resolution. ....J Ordinance 41-75 amedning the 1975 appropriations was introduced by Coffman and re~d by the clerk, He'ldlee moved to dispense with the three time reading rule Karrer seconded, all voted in favor of the motion and the ordinance. Ordinance 42-75 transfering funds from the general fund to the street fund and bond retirement fund was introduced by Coffinan and read by the clerk, Ulrey moved to dispense with the three time reading rule, Coffman seconded, all voted in f~vor of the motion and the ordinance. Ordinance 43-75 accepting the bid of $45,603.00 from Central Ohio Building, Inc. for a comfort station and 2 shelter houses was introduced by Karrer and read by the clerk, Headlee moved to dispense with the three time reading rule, Geese seconded, all voted in favor of the motion and the ordinance. Resolution 31-75 declaring the necessity of submitting to the electors of the ~illage the question of iSSUing bonds for the purpose of constructing a municipal waterworks was introduced by Karrer and read by the clerk, Ulrey moved to dispensew:i.th the three time reading rule, Hicks seconded, all voted in favor of the motion and the resolution. ....., th.J..j Resolution 32-75 declaring the necessity of submitting to the electors of the village the question of issuing bonds for the purpose of constructing a municipal waterworks was introduced by Ulrey and read by the clerk, Karrer moved to dispense with the,"three time reading rule, Hicks seconded, all voted in favor of the motion and the resolution. ill'ge CQffrnan moved, Headlee seconded that the 1976 budget of $861,367.00 be adopted and forwarded to the Franklin County auditor, all voted in favor of the motion. Council suggested that the village write the Chamber of Commerce praising them for the fine Fourth of July celebration~ Mayor Dixon will write the letter. Ulrey suggested the village purchase flags to use on national hOlidays, mayor and village adminstrator will look into costs and possible installation. declared the meeting adjourned at 10:~5 EM 1 , I '12LJ ~~J oseph Dix , Ma;ror Richar'" Termeer, Clerk .., j } .....J 1 _ L ~~~lf'1"lIi1~