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Home My WebLink About06/20/1977 1- RECORD OF PROCEEDINGS At inutes of VILLAGE OF DUBLIN -1 ') ') .1. '-..J ,) ~ lvleeting National Graphics Corp., Cols., O. Form No. 1097 ..... Held _J1JNE 2Q1 .1917 19 e ne, , mee lng 0 ln counCl y Mayor Charles Coffman. Roll call- William Callahan, present; Ronald Geese, resent; Catherine Headlee, present; Robert Karrer, present; Jacob Shawan, pre- ent; Wilbur Ulrey, present. The minutes of the June 8 meeting were read, Ulrey moved approval, Geese seconded, all voted in favor. The following bills were submitted for payment; Council payroll 1750.00 PERS Ohio state Bank int rev 1871.31 Police Pension Franklin County Commissioners 72.00 Ohio National :Bank Xerox Corp 177.27 National Graphics Union Oil Co 7.89 MCQ Industries Avery Road Lawnmower 342.97 Central Communications King Equipment Co 57.11 Phillips Petroleum Co Godwin Bohm Group 5198.59 J Maxton Chevrolet Washington Perry Twp Fireboard 70.00 Leo Meyers Outdoor store Franklin County Treasurer 1205.12 Burgess and Niple H F McClory 310.00 U S Postmaster Franklin Tractor Sales 109.72 Buckeye Tree and Lawn Colubmus City Prosecutor 37.50 Sherman Sheldon pettyaash Raymond Henson 49.20 Cemetery Labor American Family Life 52.80 street labor Karrer moved payment of the bills, Geese seconded, all voted in favor. "... -- 914.74 489.02 25.00 7.8~ 165.96 289.19 613.73 866,93 39.56 27,867.41 297.80 78.00 105.28 105.25 750.13 Council again: discussed street lighting, Callahan asking council to further study type of lamps, funding and financing. Callahan moved that the village adopt high pressure sodium as the lamp for all' future street lighting, Shawan seconded, all voted in favor. Resolution 17-77 approving and accepting a road ri~ht a way was read for a ~econd time.6allahan moved to ~ispen~e with ~he three time ; -l'eading fIlle, Geese;,se()onded, Callahan, yes; Geese~ Headlee, no~ Karrer, no; i. Shawan, n07 Ul.rey" y:es~ Motion failed.. ........ ..... Resolution 18-77 granting C E Fulscher permission to use village right a way was read for a second time. Resolution 19-77 the vot.ers was to dispense with the three time reading favor of the motion and the resolution. declarin~ the necpssity to re submit a $315,000.00 sewer to read for the second time, Shawan moved rule, Geese seconded, all voted in Resolution 20-77 declaring the necessity to re submit a $446,000.00 water issue to the voters was read for the second time, Shawan moved to dispense with, the three time reading rule, Geese seconded, all voted in favor of the motion, vote on the resolution, Callahan, no: all others, yes. Passed 5-1 Resolution 21-77 declaring the necessity to submit to the voters a $450,000.00 sewer issue was introduced by Headlee and read for the first time, after a motion by Geese and a second by Karrer to dispense with council rule of order, all voted in favor of the motion. Karrer moved, Geese seconed, to dispense with the three time reading rule, all voted in favor of the motion and the resolution. ",... Resolution 22-77 setting a public hearing for the 1978 budget on July 11, 1977 was introduced by Karrer and read for the firtt time, Geese moved to dispense with the three time reading rule, Headlee seconded, all voted in favor of the motion and the resolution. -- Ordinance 37-77 authorizing the adminstrator to advertise for bids for ec~ip- ment for a traffic s~gnal at Bridge Street and High School Road was introduced by Geese and read for the first time, Geese moved to dispense with the three time reading rule, Ulrey seconded, all voted in favor of the motion and the ordinance. Ordinance 38-77 amending section 71-24 fo the village code was introduced by Karrer and read for the first time, Geese moved to dispense with the three time reading rule, Karrer seconded, all voted in favor of the motion andthe ordinanc , !M!iIfiHIIl__".'~'. l,il,ff,,'j1-:V:--""-'*'-"""""'" ]4 ''I ,1,',',' / "k. _ -..I _.L RECORD" OF PROCEEDINGS Minutes of ~ At eeting National Graphics Corp" Cols., O. Form No. 1097 ~ Held June 20 sontinued 19 vral.nance j':;J-7T repealing ordinance 21-12 which named a fire prevenhon officer was introduced by Shawan and read for the first time, Karrer moved, Ulrey seconded, all voted in f~or of the motion and the ordinance. Ordinance 40-11 amending 55A-16 concnerning the pay of the clerical assistant was read for the first time after being introduced by Karrer. -- Council spent some time discussing a resolution giving Evergreen permission to use village right a way. Ulrey moved that council dispense with the tule of order to introduce the resolution, Karrer seconded, Callahan, no; Geese, no; Headlee, no; Karrer, yes; Shawan, yes; Ulrey, yes. Motion failed 3-3/. Council then discussed a request from Lepperts to use village right a way, Shawan moved to dispense with council rule of order, Ulrey seconded, Callahan, no; Geese, yes; Headlee, no; Karrer, yes; Shawan, yes; Ulrey, yes; Passed 4-2. Ulrey introduced resolution 24-11 requesting permission from the Lepperts to use the right a way along Coffman Road for a force main. The resolution was read for the first time. ...., Callahan moved, Geese seconed and it was unamimously passed to give $100.00 to the-4t.hof July Committee, all voted in f~or. Karrer moved, ULrey seconded that additional street lights be installed in Muirfield Village, after discussion Karrer withdrew the motion. Karrer moved, ULrey seconded, and it was unamimously passed to accept the final plat of Waterford phase II with gifted land to be shown and lot lines eliminated. Callahan moved, Geese seconded, and it was unamimously passed that council accept final plat of Waterford phase III. Geese moved, Headlee seconded and it was unamimously passed that council forward a zon~ng change request from Wimpey Development for land South of Martin Road~~ Karrer moved, Ulrey seconded, and it was unamimously passed that council authorize the village engi to accept Waterford phase I except for lots 16 & 11 and the screening at the parsonage. Ulrey moved, Karrer seconded, and it was unamimously passed to instruct the village engineer to proceed with drawing and design for a waterlin from Coffman Road to Muirfield. Council also discussed an animal warden. ...... eer .... ""T"" tJ ;:,:,,1.. ,,.) &:w.J.Jwc'~ I MaY~deC]:J.:.::,::::/ng adjourned ~ Richard Temeer, clerk Charles ~r ~ 'ItttIIIJ