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Home My WebLink About01/16/1978 RECORD OF PROCEEDINGS 1_49 Al inutes of VILLAGE. OF DUBLIN ~ At eeting National Graphics Corp., Cols., O. Form No. 1097 ~ Held JANUARYt6,. 1978 19 ""... Du !in council was called to Mayor Coffman swore in council members Catherine Headlee, Jacob Shawan, Robert Karrer and Charles Mand. The minutes of the December 19 meeting were read. Geese questioned the paragraph about the payment and the agreement concerning the waterline with Muirfield, after discussion Geese moved to delete the sentence concerning the waterline agree- ment with Muirfield from the minutes, Karrer seconded, Geese believes the village does not owe the amount agreed to, Karrer withdrew his second as he said the minutes reflected the discussion and the meeting, Mand seconded the I motion, Callahan moved to amend the motion by placing a periOd after the phrase, be amended, and to delete the remainder of the sentence, Geese second- ed the motion to amend, vote on amemdment - Callahan, yes; Geese, yes; Headlee, yes; Karrer, no; Mand, yes; Shawan, no. Amendment passed 4-2. Vote on motion - Callahan, yes; Geese, yes; Headlee, yes; Karrer, no; Mand, yes; Shawan, no. Motion to change minutes passed 4-2. Headlee moved to accept the minutes as amended, Geese seconded, Callahan, yes; Geese, yes; Headlee, yes; Karrer, no; Mand, yes; Shawan, no. Passed 4-2. The bills were submitted for payment: January payroll 13819.55 Perry Township 700.00 Flower Garbage 2804.20 Disaster SErvices Agency 141.02 Able Uniform & Badge 35.02 Mobil Oil Corp 95.15 Franklin County Commissioners 24.00 Standard Oil Co 385.08 American Family Life 52.80 Central Communications 25.40 Ohio Furnace Co 24.40 Edward Jaycox 20.00 City of Columbus 9960.00 Ohio Bell Telephone 253.87 Dublin PUmp Co 18.00 Mobil Oil Co 347.01 J Maxton Chevrolet 197.94 Banks Baldwin Law Books 45.00 Avery Road Lawnmower 11.30 Howards Office Supply 31.47 Jeff McCoy 41.80 Medusa Aggregates 7.71 Dublin Auto Parts 419.29 Columbia Gas 111.37 Shell Oil Co 9.65 Michael Crowder 30.85 Randall Louks 48.00 Jack Lawry 24.00 Franklin County Treas 2235.05 Donald Richardson 1598.45 MORPC 838.00 King Equipment Co 153.12 Nationwide Insurance 344.00 Worthington Hardware 81.46 Moodys Paper Store 2.00 Beach Chandler Lumber 159.97 Coover Construction Co 28,980.00 Able Uniforms & Badges 64.74 Sunmark Industries 210.47 C&SO Electric Co 1489.87 Burgess and Niple 15365.22 WEisheimers Pet Supply 9.45 Four SEasons Nursery 21375.00 Domestic Linen Supply 102.87 Beeline Alignment 16.50 H F McClory & Sons 310.00 Phillips Petroleum 433.55 Xerox Corp 52.06 Godwin Bohm 1220.52 Franklin County Treasurer 34.95 PERS 1586.96 Ohiol State Bank int rev 2574.36 State of Ohio inc tx 524.69 City of Columbus viII inc tx 427.86 POlice Pension 502.37 U S POstmaster stamps 13.00 King Equipment Co 52.77 Tony Trachevski 20.80 R Richard Royce 150.00 Charles Medland 12.00 NOrthwest News 12.00 Ohio Peace Officers Trng 120.00 The 161 company 12.00 Leo Meyers Outdoor STore 98.96 Standard Law Enforcement 31.54 Belen Kinzer 191.10 Shawan moved payment of the bills, Callahan seconded, all voted in favor. Mayor Coffman asked for nominations for council preSident, Shawan nominated Robert Karrer, Geese seconded, Callahan nominated Catherine Headlee, Mand seconded, Geese and Shawan voted for Karrer, Callahan and Mand voted for Headlee, Karrer and Headlee abstained, two votes for each, Callahan ~estion- ed if the mayor could break the tie, Solicitor Richardson stated the mayor could break the tie, Coffman voted for Karrer, Karrer was named council president. .... ,..... ...... ".... ....... Application for D1 permit from New Course Company discussed, Mand moved, Geese seconded and it was unamimously passed that the council would not object to the permit. Opdinance 14-77 a change in the POD section of the village code was read for a second time and a public hearing was held. No one was present to speak for or against the ordinance. Callahan moved the ordinance be amended to change the one to four family dwelling from one to two, Shawan'seconded, Calhhan, yes; Geese, yes, Headlee, yes; Karrer, yes; Mand, no; Shawan, yes. Amendment passed 5-1. -,~,...~ .A!~ r::: (\ . ''''':. .,' ;1 ~- ,-.>, ~ RECORD OF PROCEEDINGS Minutes of ~ Meeting National Graphics Corp., Cols., O. Form No. 1097 ~ Held JaNUARY 16. p1~T8 continued 19 Ordinance 16-11 the construction oU Northwest taterline was read for a third time, Shawan moved. Karrer m. 11 il to table for two meetings, Callahan, no; Geese, no; Headlee. no; Karrer, yes; Mand, no; Shawan. yes. Motion to table failed 2-4. Vote on the ortlinance - all voted no. Ordinance failed. ~ Resolution 49-11 declaring the necessity to construct phase #2 sewers was read for a second time. Shawan moved. Headlee seconded, to dispense with the three time reading rule and pass as an emergency measure, Callahan, yes; GeesE;no; Headlee, yes; Karrer, yes; Mand, yes; Shawan, yes. Motion passed 5-1. All voted in favor of the resolution. Resolution dltils1U[Ql 01-18 directing the engineer to prepareplans for water lines in Old Dublin was introduced by Shawan and read for the first time, Shawan moved to dispense with the three time readinl rule and pass as an emergency. Karrer seconded, all voted in favor of the motion and the ~~ resolution. 'WIIiJ REsolution 02-18 declaring the necessity of constructing waterlines in Old Dublin was introduced by Shawan and read for the first time, Shawan moved to dispense with th~ three time reading rule and pass as an emergency measure, Headlee seconded, Callahan. no; Geese, no; Headlee, yes; Karrer. yes; Mand, no; Shawan, yes. Motion failed. Ordinance 01-18 authorizing the village adminstrator to advertise for bids for sewer ssfety shields was introduced by Headlee and reaD for the first time. Shawan moved to dispense with the three time reading rule and pass as an emergency measure, Geese seconded. all voted in favor of the motion and the o rdiilanc e. Resolution 03-18 authorizing the village adminstrator to apply for federal funds for the Old Scioto park was introduced by Shawan and read for the first time. Geese moved to dispense with the three time reading rule and pass as an emergency measure. Mand seconded. all voted in favor of the motion and the resolution. ...... ..... Ordinance 02-18 yntering into an ~greement with the State of Ohio for resur- facing state ro~ 251 was introduced by Shawan and read for the first time. Headlee moved to dispense with the three time reading rule andpass as an emergency measure. Shawan seconded. all voted in favor of the motion and the ordinance. Ordinance 03-18 approving temporary appropriations for 1918 was introduced by Geese and read for the first time. Headlee moved to dispense with the three time reading rule and pass as an emergency measure, Shawan seconded. all vot~ in favor of the motion and the ordinance. ~rdinance 04-18 transferring from the general fund. $40.000.00 to the safety fund and $20,000.00 to the street fund was introduced by Mand and read for the first time. Callahan moved to dispense with the three time reading rule, and pass as an emergency measure. Geese seconded. all voted in favorof the motion and the ordinance. Ordinance 05-18 appointing members to the architectural review board was int~dced by Geese and read for the first time, Geese moved to dispense with the three time reading r.vle. Mand seconded, all voted in favor of the motion and the ordinance. --- Ordinance 06-18 appointing members to the Zoning appeals board was introduced by Mand and read for the first time. Karrer moved to dispense with the three time reading rule, Headlee seconded. all voted in favor of the motion and the o rdinanc . e .... Ord._l'1~e 01-18 appointing members to the cemetery board was introduced 1:y Mand and read for the first time, Callahan moved to dispense with the three time reading rule, Geese seconded. all voted in favor of the motion and the ordinance. Ord.iaanne 08-18 appointing members to the parks and reareation board. was introduced by Headlee and read for the first time. .. ..I . ~ RECORD OF PROCEEDINGS 151 Minutes of IHeeting ~ National Graphics Corp., Cols., O. Form No. 1097 ~ IIeld January 16, 1978 continued 19 Karrer moved, Shawan seconded and it was unamimously passed to accept the final plat of Waterford. Village 4 and 5. ".... Mand moved, Shawan seconded and it was unamimously passed to approve the preliminary plat of Karrer Place subdivision with change in sidewalk and green area. -...... Council discussed trash pickup in some areas and agreed that the truck is to stay out of private property and pick up trash and garbage along the street right a way. Mayor Coffman declared the meeting adjourned at 10: 30 PM. j ~ ~ ~ () Q.~.....tJ Charle Coffman, Mayor RiChard. Termeer, Clerk ".... ....... ,.... --