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Home My WebLink About04/18/1977 RECORD OF PROCEEDINGS 11 r) ....L . '-.oj) AI inutes of VILLAGE OF DUBLIN ~ lHeetillg National Graphics Corp., Cols.. O. Form No. 1097 ~ Held APRIL 18, 1977 19 The April 18, 1977 meeting of the Village of Dublin council was called to order by Mayor Charles Coffman. Roll call - William Callahan, present; Ronald Geese, present; Catherine Headlee, present; Robert Karrer, present; Jacob Shawan, present; Wilcur Ulrey, present. The min~tes of the April 4 meeting were read, Headlee moved approval, Karrer secon~all voted in favor. ".... -- The following bills Payroll Internal Revenue State of Ohio 1st ate Worthington Hardware misc C&SO Electric Co Domestic Linen Supply Automoti ve Parts Co Ohio City Mgrs Assn mtg Shell Oil Co gaso Gary Cooper res pol Kokosing Const water line Dublin Tractor CO MCQ Indistries sto~ Anderson Publishing Co bks Franklin Co Commiss pris crgd Darby Sales film Northwest News ad Avery Road Lawnmower repair Godwin Bohm Group pk plan Cemetery labor Ulrey moved payment of the were submitted for payment: 6894.71 Police Pension 1960.65 PERS 500.27 City of Columbus 1st atr inc tx 33.21 Mohawk Warehouse tires 1561.62 Central Communication 106.62 Bob Webb Bldrs repair bridge 49.10 H F McClory Co contr & rep 39.50 King Euip~ent welding 81.67 Xerox Corp copy 24.00 Chern Lawn park 8517.00 Niple Ramey Const waterline 7.00 Dublin Powell Forum ads 22.44 Mobil Oil Corp fuel oil 75.00 Burgess and Niple Ltd engin 48.00 Dublin Hilliard Towing 34.82 Fletcher Poster Co emplems 39.25 Pijillip;s Petroleum gaso 527.27 Columbus Dispatch legal ads 666.85 George Plummer repair 220.69 Street lacor bills, Geese seconded, all voted in favor. 450.10 928.22 405.93 116.61 25.40 481.00 1600.56 77.18 68.10 383.25 21,965.40 37.40 230.73 3643.90 16.00 273.50 714.11 91.76 292.00 150.20 - A letter from Ron Davis, asking to increase the fine for dogs running looseJ was read, council discussed fines and possible need for part time dog warden. Legali ty of changing amount of fine will l:e investigated. Council discussed street lighting and types of bulbs, council asked village engineer to look into types of lighting. ...... Ordinance 21-77 employing Donald Richardson as village solicitor was read for a third time, vote- Callahan, yes; Geese, yes; Headlee, no; Karrer, ~es; Shawan, yes; Ulrey, yes. Passed 5-1. Resolution 14-77 authorizing an agreement with Compu-Serv for waterline was read for a second time, Karrer moved to dispense with the three time read- ing rule, Ulrey seconded, all voted in favor 6:f the motion and the resolution. Ordinance 26-77 accepting a proposed annexation of 24+ acres on Avery Road was introduced by Geese and read ~or the first time, Geese moved to dispense with the three time reading rule, Karrer seconded, Callahan, no; Geese, yes; Headlee, no; Karrer, yes; Shawan, yes; Ulrey, yes. Motion failed as it did not get necessary three fourths vote. "..,. Ordinance 27-77 for the nenewal of a note in the amount of $680,000.00 for waterline with the City National Bank was introduced by Callahan and read for the first time, Karrer moved to dispense with the three time reading rule, Shawan seconded, all voted in favor of the motion and the ordinance. -- Ordinance 28-77 for the renewal of a note in the amount of $814,000.00 for sewer #1 with the City National Bank was ~ntroduced by Callahan and read for the first time, Ulrey moved, Headlee seconded, that council dispense with the three time reading rule, all voted in favor of the motion and the ordinance Ordinance 29-71 establishing eligibility for the National Flood Insurance Program was introduced by Geese and read for the first time. Ordinance 30-11 vacating a portion of Drake Road was introduced by Ulrey and read for the first time, Karrer moved to dispense with the three time read- ing rule, Ulrey seconed, all voted in favor of the motion and the ordinance. Callahan moved, Shawan seconded and tt was unamimously passed to accept the Parks and Recreation committee's recommendation to hire Charles Speer, salary $1,000.00; Richard Hughes, salary $800.00; Barbara Cheney, salary $800.00 & Lee Ann Voeller, salary $800.00. J -1 ~] i~ ~i u...-"'._ _"'. )3 ;II RECORD OF PROCEEDINGS ~ Meeting National Graphics Corp., Cols., O. Form No. 1097..... Minutes of Held Aprilu18,1977 continued 19 Callahan moved, Ulrey seconded, and it was unamimously passed to accept the final plat plan of Muirfield Phase 7. Geese moved, Karrer seconded to recall Resolution 13-77 on police testing, vote - Callahan, no; Geese, yes; Headlee, no; Karrer, yes; Shawan, yes; Ulrey, yes; vote to recall passed 4-2. Geese moved, Karrer seconded to amend resolution 13-77 by changing testing score for passing to be 75%, vote Callahan, no; Geese, yes; Headlee, no; Karrer, yes; Shawan, yes; Ulrey, yes. Vote to amend passed 4-2. Vote on amended resolution - Callahan, no; Geese, yes; Headlee, no; Karrer, yes; Shawan, yes; Ulrey, yes. Passed 4-2 ""'11I\ .... Mayor, ?offman declared the meeting adjOuroe~8 PM. ~ ('ltw_t"' L~If..t,^~~, ~._~, ~-"aJ Char es Coffman, Mayor Richard Termeer, Clerk -- .... I ~ ...",