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Home My WebLink About10/03/1977 RECORD OF PROCEEDINGS At inutes of VILLAGE OF DUBLIN - 1 S!."";I -L t;) ( ~ AJ eeting National Graphics Corp., Cols., O. Form No. 1097 ~ Held 0_CT0l3EIL3'u1917 19 The October 3, 1977, meeting of the Village of Dublin oounoil was oalled to order by Mayor Charles Coffman. Roll oall - William Callahan, absent; Ronald Geese, present; Catherine Headlee, present; Robert Karrer, present; Jaoob Shawan, present. The minutes of the September 19 meeting were read, Karrer moved approval, Geese seoonded, all present voted in favor of approval. The following bills were submitted for payment: Payroll 5398.00 Flower Garbage Perry Township 700.00 Columbus City Proseoutors Central Communioations 23.46 Le Bro Chemical Burgess and Niple Ltd 5559.43 American Line Construotion Ohio Bell Telephone 214.87 Blue Cross of Central Ohio Nationwide Insuranoe 2360.00 Baldwin and Sours The Columbus Dispatch 767.88 MPH Industries Randall Louks 72.00 Franklin County Commissioners Avery Road Lawnmower 42.85 National Graphics - Heritage Insurance 1606.50 Dublin Auto Parts Hi11iards Automotive 142.45 Burgess and Nip1e Ltd White Aores Implment 153.12 Columbia Gas of Ohio Jeff Frambes 72.08 Danny Johnson City of Columbus 13410.00 Riok FinK Doug Wilburn 49.20 Coover Construotion Co U S Post_.master 13.00 Sandy Inc Donald Riohardson 1332.40 Barbara Maurer Headlee moved payment of the bills, Ulrey seconded, all present voted "... ... I 2745.30 100.00 223.88 144.12 626.40 73.40 1485.00 12.00 31 .29 122.74 3276.84 3.30 82.74 73.23 39652.00 180.00 262.50 in favor. Letter from Zoning appeals board was read ooncerning approval and disapproval of signs for WEndy's Restaurant. Ordinanoe 53-77 Jerome Smith, r~presenting Wimpey Development requested the ordinanoe be tabled for six weeks, oonsidering the addition of R-3 to the zoning oode. Shawan moved to table ordinanoe 53-77, Karrer seoonded, Callahan, absent; Geese, no; Headlee, no; Karrer, yes; Shawan, yes; Ulrey, yes. Motion to table passed 3-2. "..... ..... Ordinanoe 54-77 amending the village zoning oode was read for a third time, roll call vote on ordinance 54-77 - Callahan, absent; Geese, yes; Headlee, yes; Karrer, yes; Shawan, yes; Ulrey, yes. Passed 5-0.. Resolution 32-77 authorizing Evergreen Company to install a waterline was read for a third time, all present voted in favor. 5-0. Ordinance 61-77 on compensation and benefits of all village employees was read for a seoond time. Mayor Coffman asked the oommittee to meet with him to disouss some objeotions. t., Ordinance 62-77 authorizing the hiring of two additional policemen and creat- ing an additional sergeant position was read for a second time. Karrer mov.d to dispense with the three time reading rule and pass as an emergenoy mea- sure, Ulrey seooned, all present voted in favor of the motion and the ordinanoe. Ordinance 64-77 aocepting a petition for annexation of 398+ aores North of Dublin was read for the first time after being introduced by Shawan, Ulrey moved to dispense with the three time reading rule, Shawan seconded, all pre- sent voted in favor of the motion and the ordinance. ",... Resolution 35-77 accepting the bid of Sweney Cartwright of ~ for the bonds for the River Forest waterline was introduoed by Karrer and read for the first time, Headlee moved to dispense with the three time reading 'rule and pass as an emergenoy measure, Shawan seconded, all present voted in favor of the motion and the resolution. -- Ordinanoe 65-77 amending ohapter BB-499 of the village building oode was introduced by Geese and read for the first time. Resolution 36-77 releasing easements for a force main sewer was introduoed Geese and read for the first time. EPA sewer grant of $2.050,275.00 for #2 sewer construction. Shawan moved, Headlee seconded and it was unamimously passed by those present to commend Sherman Sheldon and Bill Meyers for their efforts in gaining the sewer grant. 1€JO 1..._u.jO RECORD OF PROCEEDINGS M imiles of At eeting ~ National Graphics Corp" Cols" 0, Form No. 1097 ~ 11 clel ]9 Headlee moved the following motion, The required arohaeo16gical survey for the #2. sewer line be authorized and the grant from EPA of $2,050,275.00 be aooepted and that Sherman Sheldon, village adminstrator, be named as the duly authorized agent to aot on behalf of the grantee (Village of Dublin) and to sign the acceptanoe form. Karrer seoonded, all present voted in favor of the motion. --. """"" Mayor Coffman deolared the meeting adjourned at 8:45 PM. A ~ lULu. . ~ P .:L,."--....J c~~, :Mayor Richard Termeer, Clerk ...... .... --- """'" ..... ..