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Home My WebLink About01/03/1977 RECORD OF PROCEEDINGS Minutes of VILLAGE OF DUBLIN ,-) () r") ~VJ ~ Meeting Held uJanuary 3~ 1977 1977 f!"'" --. ,.... i ...... National Graphics Corp., Cols.. O. Form No. 1097 ~ Oh i 0 Be I I Blue Cross King Equipment Richard Royce Mobil Oil Columbus Asphalt Able Uniform Sun 0 i I Standard 0 i I J. Maxton S he I I 0 i I Mt. Sterling Auto Wash/Perry Fire Board City of Columbus Columbia Gas Crune II e Agency D. Richardson R. McCoy bil Is, Mrs. Headlee 239.51 496.29 109.87 3,000.00 803.52 347.50 36.02 220.62 2".62 7 I . 34 11.99 12.65 120.00 333.90 150.52 72.00 2,463.36 99.25 seconded, a II Two requests for Liquor permits were read by the Clerk, Council requested the Clerk to obtain more information concerning both applications and resubmit to Council. Mayor Coffman appointed Gerald Macklin to the P&Z Commission. Ordinance 59-76, amending the Zoning Code-Architectural Board was read. After a lengthy discussion, an amendment was introduced by Mr. Karrer, seconded by Mr. Geese and all voted in favor of the amendment, and four members voted in favor of the Ordinance with Mr. Hicks voting NO and Mr. Karrer abstaining. Ordinance passed 4-2. The January 3, 1977 meeting of the Village of Dublin Council was called to order by Mayor Charles Coffman with following Counci I members present: Callahan, Geese, Headlee, Hicks, Karrer and Ulrey. Mayor Coffman named Sherman Sheldon as, Acting Clerk for the meeting. The minutes of the December 20, 1976 meeting were read, Mr. Karrer moved, seconded by Mrs. Headlee that the minutes be approved, all voted in favor of approval. Mr. Ulrey was elec- ted Council President. The following bills were submitted for payment: R. Mayer 476.00 R. Hays 352.78 J. Vance 375.00 R. McNemar 350.93 L. Seifert 324.23 M. Wears 319.23 R. Geis 305.60 L. Jordan 222.12 T. Pressley 288.98 R. Eger 262.76 S. Sheldon 515.00 Perry Township 700.00 Flower Garbage 2,525.10 Business Mach. Serv. 32.85 J. Howard Elec. 201.12 American Fam. Life 45.80 Burgess & Niple 15,332.69 M.O.R.P.C. 677.00 Mr. Karrer moved for payment of voted in favor of payment. Ordinance 01-77 dealing with Temporary Appropriations for 1977 was introduced by Mr. Karrer and read for the first time. Mr. Ulrey moved, seconded by Mr. Hicks to dispense with the three timl reading rule, all voted in favor of the motion and the Ordinance. Ordinance 02-77 dealing with Transfer of Funds was introduced by Mr. Ulrey and read for the first time. Mr. Karrer moved, seconde~ by Mr. Ulrey to dispense with the three time reading rule, all voted in favor of the motion and Ordinance. ",... ....... Ordinance 03-77 dealing with refinement of a portion of the Mur- field P.U.D. Plan was introduced by Mr. Karrer and read for the first time. Mr. Karrer moved, seconded by Mr. Ulrey to dispense with the three time reading rule and the vote was Mr. Callahan-NO Mr. Geese-YES, Mrs. Headlee-NO, Mr. Hicks-NO, Mr. Karrer-YES, Mr. Ulrey-YES. Motion failed and the Ordinance will be read for the second time on sr~.~ 17th. Ordinance 04-77 dealing with appointments to the Cemetery Comm- ission was introduced by Mr. Karrer and read for the first time. Mr. Geese moved, seconded by Mr. Karrer to dispense with the threl~ C)n. /~ ;:...... ,',1 i- Ai, ;,~... "_1 '\....../ ,;.:... RECORD OF PROCEEDINGS Minutes of ~ Meet ing National Graphics Corp., Cols., O. Form No. 1097 "'~ Ii eld Janu~ry3~1977 continu~d 19 time reading rule, all voted in favor of the motion and the Ord- i nance. Ordinance 05-77 dealing w~th appointment of a Council member to the Parks and Recreation 'Committee was introduced by Mr. Ulrey anc read for the first time. Mr. G_ese, moved, seconded by Mr. Ulrey to dispense with the three time reading rule. All voted in favor of the motion and the Ordinance, except Mrs. Headlee, who abstain ed, since she was the appointee. .-..- ...., Ordinance 06-77 dealing with appointments to the Board of Zoning Appeals was introduced by Mrs. Headlee and read for the first time. Mr. Karrer moved, seconded by Mr. Ulrey to dispense with the three time reading rule and all voted in favor of the motion and Ord i nance. Ordinance 07-77 dealing with an agreement with O.D.O.T. for re- surfacing of a portion of S.R. 161 was introduced by Mr. Karrer and read for the first time. Mr. Ulrey moved, seconded by Mrs. Headlee to dispense with the three time reading rule and all vo- ted in favor of the motion and the Ordinance. Ordinance 08-77 dealing with compensation of the Village Admin- istrator was introduced by Mr. Ulrey and read for the first time. Mr. Ulrey moved, seconded by Mr. Karrer to dispense with the three time reading rule and all voted in favor of the motion and the Ord i nance. ...... Mayor Coffman asked Council to attend an Executive session of Council on Wednesday, January 12, 1977, to discuss a proposed Ordinance regarding the Village Planner, and he asked that Counci also defer action on a proposed Resolution regarding the author- ization to prepare a Land Use Plan, until after the Executive se- ssion has been held. ..... It was moved by Mr. Callahan and seconded by Mr. Karrer to auth- orize the purchase of 1.6 acres for expansion of the I.O.O.F. Cemetery, cost of said land to be paid from the Cemetery Perpetua Care Funds. All voted in favor of the motion. Mr. Karrer moved, seconded by Mr. Geese that a proposed rezonIng request from Mr. John I. Thomas be forwarded to the P<&Z Commi- ssion for study and recommendations. All voted in favor of this mot i on . Mrs. Headlee asked that Council review the Ordinance regarding the Parks and Recreation Committee with the idea of making said Ordinance more specific in regard to the duties and powers of said Committee, how often they should meet, who their advisor on Park Planning and design should be, etc., etc. --- ...., There being no further business, Mayor Coffman adjourned the meeting at 10:58 V.N. ~~_. 41/-- Sherman Sheldon, Acting Clerk fiLu~~~ Mayor-Charles offman