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Home My WebLink About11/01/1976 RECORD OF PROCEEDINGS 1 Q'""(f -,...- () . AI inutes of VILLAGE OF DUBLIN AJeeting ~ National Graphics Corp., Cols., O. Fonn No. 1097 ~ II eld _NOVEM~ .1, .1976 19 "... I '-- The November 1, 1976, meeting of the Village of Dubl~n gouncil was called to or~er by Mayor Charles Coffman, roll call as fOllows, William Callahan, pre- sent; Ronald Geese, present; Catherine Headlee, present; Charles Hicks, pre- sent; Robert Karrer, present; Wilbur Ulrey, present. The minutes of the October 18 meeting were read, Headlee moved approval of the minutes, Geese seconded, all voted in favor. The following cills were presented: Payroll 4249.30 Perry Township communications 400.0( Flower Garbage 2515.70 KE-Wa-Pa Services cleaner 9.3 Outdoor Supply 38 spec 119.95 MCQ Industries stone 47.57 Sun Oil Co gaso 210.07 Ohio Bell Telephone 185.80 King Equipment sings 236.06 American Family Life ins 45.80 Columbus Dispatch legal ad 109.52 C&SO Electric Co 616.35 KIng Equipment Co overhaul sprdr Burgess & Niple e~n 16131.67 Dublin Tractor repair National Graphics forms 12.54 Cols City Prosecutor STandard Oil Co gaso 315.64 Robet Mccoy bldg insp Leo Meyeres Outdoor Store 43.86 Hilliard Printing police supplies Donald Richardson solie 2124.08 Plain City Plumcing repairr Colubia Gas of Ohio 60.81 Greg Macklin ceme wk Lou Ciminello ceme wk 43.70 Steve STauch cemewk Terry Bartow res pol 139.23 Karrer moved payment of the bills, Geese seconded, all voted in favor. 199.95 59.33 10.00 171.00 70.00 15.78 27.60 43.70 Clerk read Utter: from Charles Conrad requesting street in The Falls sub- division be named Falls Drive and a notice of hearing on an annexation pet- ition from ~SO Electric Co. ",..... Ordinance 68-76 to amend ordinance 27-64 subdivision regulations was read for a second time. ....... Ordinance "-76 an agreement with Ohio Edison Co to furnish street lighting was read for a second time. Ordiance 71-76 proposing pay rate increases for the police department was read for a second time, Karrer moved to dispense with the three time read- ing rule and pass as an emergency measure, Ulrey seconed, Callahan, no; Geese, yes; Headlee, no; Hicks, yes; Karrer, yes; Ulrey, yes; Passed 4-2. Vote on ordinance Callahan, yes; Geese, yes; Headlee, no; Hicks, yes; Karrer, yes; Ulrey, yes; Ordinance passed 5-1. Resolution 51-76 authorizing the mayor to sign cooperation agreement with the FrankHilnCduntytCommissioners reggrding Community Development Funds was introduced by Karrer and read for the first time, Geese moved to dispense with the three time reading and pass as an emergency measure, Headlee sec- onded, all voted in favor of the motion and the resolution. 'Jplllt~q (oJ. +t.. Ulrey m9ved, Hicks seconded that council pa8@ council ~le of order and that resolution 52-76 be introduced, all voted in favor and Karrer introduced resolution 52-76 accepting certain sewer easements and it was fead for the first time, Hicks moved to dispense with the three time reading rule and pass as an emergency measure, all voted in favor of the motion and the resolution. ",.... Ordinance 73-76 approving a sub agreement with Burgess and Niple for engineer- ing services on Phase II sewers was introduced by Karrer and read for the first time, ULrey moved to dispense with the three time reading rule, Karrer seconded, all voted in favor of the motion and the Ordinance. ~ Ordinance 74-76 providing for additional legal counsel for the village was introduced by Geese and read for the first time, Geese moved to dispense with the three time reading rule and to pass as an emergency measure, Karrer seconded, all voted in favor of the motion and the ordinance. Ordinance 75-76 accepting the bid of Niple Ramey of $212,004.75 for the construction of River Forest waterlines was introduced by Ulrey and read for the first time, Callahan movedto dispense with the three time reading rule and pass as an emergency measure, Geese seconded, all voged in favor of the motion and the ordinance. Ordinance 76-76 setting the fee for Architec~\Richard Royce for the design of a new muniCipal building was introduced by Callahan and read for the firs .,~~ l' ~ f), _ _(:.:;0 RECORD OF PROCEEDINGS Minutes of Meeting ~ National Graphics Corp" Cols., O. Form No. 1097 ~ lleld November 1, 1976 oontinued 19 time, Callahan moved to dispense with the three time reading rule, and pass as an emergency measure, all voted in favor of the motion and the rodinance. Karrer moved, Geese secomed that council accept the engineering grant for additional sewers from EPA, all voted in favor. ~ Callahan moved, Headlee seconded that the village planner attend meetings concerning planning in the Sawmill Road area and report back to council, all voted in f~or. 'WIll Mike Strunk the village pl~~ner discussed 1) storm water drainage, 2) plann- ing for the Sawmill Road area, 3) architectural review board, 4) commercial codes. The mayor adjourned the meeting at 11:22 PM (?~~ Charles Coffman, Mayor ~~ Richard Termeer, Clerk ~ j .... ~ .... _L