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Home My WebLink About12/05/1977 1__47 RECORD OF PROCEEDINGS At inutes of VILLAGE OF DUBLIN ~ 1H eeting National Graphics Corp., Cols., O. Fonn No. 1097 ~ II cld J)EG~ 5, J977 19 ".... The December 5, 1977 meeting of the Village of Dublin council was called to order cy Mayor Charles Coffman. Roll call - William Callahan, present; Ronald Geese, absent; Catherine Headlee, present; Robert Karrer, present; Jacob Shawan, present; Wilbur Ulrey, present. The minutes of the November 21 meeting were read, two changes were made in the cills and on the vote on Resolution 41-77 the mayor voted in favor to break the tie on the amendment, the amendment and the resolution were passed. Ulrey moved approval of the minutes as corrected, Karrer seconded, all voted in favor of approval. The following bills were submitted for payment: Payroll 5880.37 Perry Township 700.00 Flower Garbage 2804.20 Sunmark Industries 194.85 Jack Maxton Chevrolet 52.88 LeoMeyers Outdoor store 23.92 Hubman Supply 220.09 Baldwin and Sours 82.95 Le Bro Chemical 223.05 Duclin Forum 21.00 David Hoke 122.80 KIng Equipment Co 853.66 NOrthwood Stone and Asphalt 645.00 PERS 1306.64 Police & Firemens Disa & Pension 469.70 OHio State Bank int rev 1948.17 Standard Oil Co 620.88 Central Ohio Welding 12.00 Burgess and Niple 3060.25 C & C Products 321.89 Gammatronix 327.00 Weisheimers Pet Supply 19.92 Helen Kinzer 259.17 Central Communioations 47.50 Wittman Offset Printing 38.48 Brisbin Services 15.95 Moodys Paper STore 27.38 White Acres Implement 11.44 Coover Construction Co 49680.00 Donald Richardson 2785.16 Mohawk Tires 436.88 Fifth Avenue Lumber 39.36 OHio Auto Kare 32.50 Worthington Hardware 47.98 Callahan moved payment of the bills, Headlee seconded, all voted in favor. Results received from the beard of elections showed the water issue had 631 votes for, 543 against and the sewer issue 666 for, and 503 against. -- ,..... Resolution 39-77 declaring the necessity of constructing a Northwest Water line ....... was read for a third time, the Washington Perry Township fire chief l.}Dke of the need of the waterline. Shawan moved to amend the resolution by changing the payment method, eliminating all assessments, Karrer secomed, Callahan, no; Geese, absent; Headlee, yes; Karrer, yes; Shawan, yes; Ulrey, yes. Amendment passed 4-1. Karrer moved that since this was a material change in the resolu- tion that the three time reading rule be waived for the amended resolution, Shawan seconded, all present voted in favor, passed. 5-0. Vote on the resolu- tion - Callahan, no; Gees~ absent; Headlee, no; Karrer, yes; Shawan, yes; Ulrey, yes. Resolution failed as it did not get majority of council. ~ Ordinance 76-77 deolaring the necessity of constructing a Northwest Waterline and providign for the sale of notes was introduced by Shawan after Shawan had moved to waive council rule of order and Headlee had secondedM8rote on waiving Council rule of order - Callahan, no; Geese, ament; Headlee, ~ Karrer, yes Shawan, yes; Ulrey, yes. MOtion passed 4-1. Callahan moved to dispense with the three time reading rule, Karrer seconed, Vote- Callahan, yes; creese, absent; Headlee, no; Karrer, yes; Shawan, not )fotion failed 3=2:-- l.Jh~,,\ ~ Q.. S _ Ordinance 70-77 replaCing the mercury vapor street lights with high pressure sodium was read for a third time. Vote - Callahan, yes; Geese, absent; Headlee, yes; Karrer, no; Shawan, yes; Ulrey, no. Failed because of lack of majori ty. Ordinance 75-77 confirming the probationary appointment 6f two additional police officers was read for a second time. o Resolution 42-77 thanking the Chamber of Commerce for its help in promoting passage of the water and sewer issues was introaaced by Karrer and read for the first time, Headlee moved to dispense with the threetime reading rule, Ulrey seconed, all voted in favor of the motion and the resolution. REsolution 43-77 authorizing the village adminstrator to sign and enter into a mutual aid agreement was introduced Headlee and read for the first time, Callahan moved to dispense with the three time reading rule, Karrer seconed, all present voted in favor of the motion and the resolution. Resolution 44-77 to execute and deliver a quit claim deed,was introduced by Karrer and read for the first time, Shawan moved, Karrer seconed,.t to dis- pense with the three time reading rule, all present voted in favor of the motion and the resolution. 148 RECORD OF PROCEEDINGS ~ Meeting National Graphics Corp., Cols., O. Fonn No. 1097 ~ M inlltes of Held Decem1:er 5, 1977 continued 19 Ordinance 77-77 establishing fees to 1:e paid the village building inspector was introduced by Ulrey and read for the first time, Karrer moved to dispense with the three time reading rule and pass as an emergency measure, Ulrey seconded, all present voted in favor of the motion and the ordinance. --- Ordinance 78-77 establishing water tap fees was introduced by Shawan and read for the first time. -- Jim Mance of Godwin Bohm explained to council an update on the joint swim pool project, planner needs to know if council wants to plan on indoor pool or outdoor pool, consensus was to plan indoor pool. Council discussed Butler- Guy property and an outside source of funds was noted. Callahan moved, Shawan secorEd and ti was unamimously passed that based on a telephone survey of council that village adminstator make decision as what to tell JOhn Guy by December 15. Karrer moved, Shawan seconded and it was unamimously passed that council accept the final plats of Muirfield phase~nine and ten. Callahan moved, Ulrey seconded and it was unamimously passed to waive council rule of order and Resolution 45-77 accepting the Sawmill ~d study of the village paanner was introduced by Callahan and read for the first time. Mayor~eClared the meeting adjourned _~? 10?O Air A ' ~ ~ A 'A ~ ..~4-~\;,/L7 ~ Cha. s Coffman, Mayor Richard Te eer, Clerk ....... ..... , U