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HomeMy WebLinkAbout10/17/1977 RECORD OF PROCEEDINGS 139 AI inutes of VILLAGE OF DUBLIN ~ Meeting National Graphics Corp., Cols., O. Fonn No. 1097 ~ II eld ()CTOBEa .17., ,,1917 19 "... 'l'ne- October 17, 1977, meeting of the Village of Du.blin 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; Wilbur Ulrey, present. The minutes of the October 3 meeting were read, Headlee moved the minutes be amended adding in the bills to Barbara Maurer the amount of $262.50, Karrer seconded, all voted in favor, Karrer moved the minutes be approved as corrected, Shawan seconded, all voted in favor. The following bills were submitted for payment: Payroll 7106.39 Internal Revenue 1838.47 Police Pension 450.76 PERS 1041.70 H F McClor,y 310.00 Moodys Paper Store 16.45 Mohawk Tires 245.00 Crunelle Agency 100.00 Randall Louks 67.50 Charles Medland 48.00 Standard Oil Co 419.15 C&SO Electric Co 1437.89 Ohio National Bank 24170.48 Autobody Supply 48.75 Carey and Assoc 324.00 Franklin Co Treasurer 84.04 Domestic Linen Supply 62.52 Smarts Farm Equipment 33.72 Phillips Petroleum 560.52 C&C Products 93.90 Willbarger Pharmacy 26.25 The 161 Company 27.00 Franklin Co Commissioners 84.00 Four Seasons Nursery 11756.25 Worthington Hardware 87.38 Dublin Medical Clinic 25.00 Le Bro Chemical 288.42 Headlee Refuse Co 291.00 Xerox Corp 64.82 Burgess and Niple Ltd 7812.46 R Richard Royce 1000.00 Brian Alexander 38.52 City of Columbus 407.00 State of Ohio 468.89 Godwin Bohm 1927.05 Union Oil Co 79.64 Street labor 130.79 Cemetery labor 54.80 Helen Kinzer 208.26 Ohio Natl Bank 26.00 Callahan moved to amend the bills by deleting the Dublin Medical Clinic bill, Headlee seconded, Callahan, yes; Geese, no; Headlee, yes; Karrer, no; Shawan, no; Ulrey, no. Motion to amend failed 2-4. Geese moved to pay the bills, Ulrey seconded, all voted in favor. '- !"""""" ....... Ordinance 61-77 on compensation of all village employees was read for a third time. Karrer moved to pass as an emergency measure, Shawan seconed, all voted in favor of the motion and the Ordinance. Ordinance 65-77 ame&nding chapter BB-499 of the village building code was read for a second time. Resolution 36-77 releasing a force main easement was read for a second time, Callahan moved to dispense with the three time reading rule, Geese seconded, all voted in favor of the motion and the resolution. Resolution 37-77 on a cooperative agreement with the Franklin County Commiss- ioners and the village for 1978 community development funds was introduced by Karrer and read for the first time, Geese moved to dispense with the three time reading rule, Headlee seconded, all voted in favor of the motion and the resolution. ",.... Ordinance 66-77 establishing the position of maintainence superintendent and naming James McCoy of Case Road to the position was introduced by Ulrey and read for the first time, Shawan moved to dispense with the three time reading rule and pass as an emergency, Ulrey seconded, Callahan, no; Geese, no; Headlee, no; Karrer, no; Shawan, yes; ULrey, yes. Motion failed 2-4. -- Headlee moved, Callahan seconded and it was unamimously passed to waiVe council rule of order and ordinance 67-77 was introduced by Geese and read for the first time, ordinance 67-77 accepts 3.922 acres on MOntery Drive as village property, Geese moved to dispense with the three time reading rule and pass as an emergency measure, Headlee seconded, all voted in favor of the motion and the Ordinance. Shawan moved, Karrer seconded, and it was unamimously passto waive council rule of order and ordiu.nce 68-77 seeking bids for office turni ture for the new municipal building was introduced by Shawan and read for the first time. Callahan moved to dispense with the three time reading rule, Karrer seconded, all voted in favor of the mCDtion and the Ordinance. --~,.,.,."""'",<<'"'"'"""'*~,,,',,' - 1 ~lO,'" .J...._~ . RECORD OF PROCEEDINGS Minutes of ~ Meeting National Graphics Corp., Cols., O. Form No. 1097 ~ 11 cld Ootober17, 1977 continued ]9 Karrer moved, Ulrey seconded that council appropriate $7500.00 for a two phase study by Godwin :Bohm on a joint village sohool swim pool, Callahan moved to amend in that the board of education be approached to pay one half of the cost of the study, Geese seconded the amendment, all voteu"in favor of the amend- ment and the motion. ~ Karrer moved, Shawan seconded that council approve the Kiwanis flag pole project for the new municipal building, Callahan, no; Geese, yes; Headlee, yes; Karrer, yes; Shawan, yes; Ulrey, yes. ...." Karrer moved, Geese seoonded that street lights in MuirfH~ld by mercury vapor. The motion and second were withdrawn pending further study. Mayor Coffman noted that three people a.rednterested in the Model Housing '_ Code committee and that the committee will soon be appointed. Council discussed the Wimpey Development area along Martin Road and the rezoning in the area, Shawan moved, Karrer seconed that counoil and planning and zoning have a joint meeting on November 15 to study the Sawmill Read : -' quad area, all voted in favor. Callahan moved that council set a public hearill ~ on November 15, 1977, concerning the Sawmill-Martin Roads quadrant, no second. Callahan asked that Bill Meyers submit the alternative routings of the phase two sewers at the next meeting. Mayor Coffman deelared the meeting adjourned at 9:42 P.M. 1!44~ 7LL.A ~ Char es COffman, Mayor Riohard Te:nneer, Clerk ..... .... ~ ....,j