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HomeMy WebLinkAbout05/01/1978 .. ( ) '" -If tG ':::: J:L RECORD OF PROCEEDINGS Minutes of VILLAGE OF DUBLIN ~ Meeting National Graphics Corp., Cols.. O. Form No. 1097 ~ Held MAY 1., 1978 19 "..... The May 1, 1978, meeting of the Village of Dublin council was called to order by Mayor Charles Coffman. Roll call - William Callahan, absent; Ronald Geese, present; Catherine Headlee, present; Robert Karrer, present; Charles Mand, present; Jacob Shawan, present. The minutes of the April 17 meeting were read, Karrer moved approval, Headlee seconded, all present ~oted in favor. The following bills were subnitted for payment: Payroll 7640.53 Internal Revenue 2314.39 Perry Township 880.00 Flower Garbage 3129.~ H F McClory 340.00 American Family Life 41.20 Reliance Universal 1068.27 Godwin Bohm NBBJ 1233.25 Carl Bickham 32.00 Blue Cross Central Ohio 724.86 Internationl Business Supply 55.83 ERic Cappel 11.93 Anderson Concrete 80.00 Burgess and Niple 8087.62 ear Wash Leasing 21.00 Franklin County Commissioners 12.00 Sunmark Industries 15.79 Armstrong and Okey 48.15 Standard Oil Co 1277.76 Ohio Muny League 80.00 J Maxton Chevrolet 3.75 Dublin Hilliard Towing 6.00 Crunelle Agency 100.00 Columbus Dispatch 91.64 Columbus Fireworks Display 2280.00 Fletcher Poster Co 114.00 H F McClory 237.47 Sherman Sheldon 98.00 cemetery labor 41.08 Ii street labor 291.07 POlice Pension 632.45 PERS 1395.66 Dublin Forum 28.20 Gooqyear Service Store 164.52 Donald Richardson 2607.07 Helen Kinzer 373.95 Headlee expressed opposition to any additional bills for old cemetery unless all future work is done in a manner that was earlier approved. Callahan arrived during discussion on bills. Mand asked village adminstrator to look into the cost of installing gasoline tanks and the possibility of a contract for cruiser care and tires. Geese moved to pay the bills, Shawan seconded, all voted in favor. "- ,.,... ..... Callahan moved, Karrer seconded, and it was unamimously passed to withdraw the objection to the C-1 application on Bridge Street. Ordinance 28-78 on the proposed rezoning of Shannon Park was read for a second time and a publiC hearing was held. Ordinance 24-78 on proposed changes in the zoning code was read for a second time and a public hearing was held. Ordinance 23-78 authorizing the village adminstrator to advertise for bids for a salt storage building was read for a third time. Vote on ordinance 23';;'78 was unamimous, 6-0. Ordinance 26-78 emplOying a village solicitor was tabled on a motion by Geese, a second by Callahan and a unamimous vote. Ordinance 31-78 establishing a two hour parking limit on High Street was read for a second time. ".. Ordinance 32-78 amending ordinance 59-74 governing wastewater facilities was read for a second time, Geese moved to dispense with the three time reading rule, Shawan seconded, all voted in favor of the motion and the I1ftdinance. Ordinance 32-78 passed 6-0. ...... Resolution 12-78 appointing an assessment equalization board was introduced by Geese 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 resolution. Resolution 12-78 passed 6-0. Ordinance 36-78 accepting bids for a new dump truck was introduced by Headlee and read for the first time, Mand moved to dispense with the three time read- ing rule, and pass as an emergency measure, Geese seconded, all v0ted in favor of the motion and the oroinance. Ordinance 36-78 passed 6-0. Ordinance 37-78 accepting bids for ~new police cruiser was presented. Mand moved, Headlee seconded that council purchase the two Novas{smaller cars) Callahan, yes; Geese, no; HeadleeaJeB..; Karrer, no; Mand, yes; Shawan, no. Mayor Coffman voted no to break the tie. - ') ''1 f) ,~ <S l~ RECORD OF PROCEEDINGS M irwtes of Aleeting ~ National Graphics Corp., Cols., O. Form No. 1097 ~ 1I del May 1. 1978 continued 19 Geese moved. Shawan seconded to purchase the Impalas arger cars . no; Geese. yes; Headlee. no; Karrer. yes; Mand. no; Shawan. yes. Mayor Coffman voted yes to break the tie. Ordinance 37-78 accepting the bid of Bob McDorman Chevrolet for two new Chevrolet Impalas was introduced by Karrer and read for the first time. Karrer moved to dispense with the three time reading rule and pass as an emergency measure. Shawan seconded. Callahan. no; Geese. yes; Headlee. no; Karrer. yes; Mand. no; Shawan. yes. Failed 3-3. ~ WIII/J Ordinance 38-78 authorizing the mayor and clerk to enter into a sewerline agreement was introduced by Geese and read for the first time. 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. Ordinance 38-78 passed 6-0. Ordinance 39-78 approving a waterline agreement was introduced by Shawan, and read for the first time. ~arrer moved to dispense with the three time rea.d.ing rule and pass as an emergency measure. Headlee seconded, all voted in favor of the motion and the ordinance. Callahan moved, Shawan seconded and it was unanimously passed that the village adminstrator infonn Burgess and Niple to provide Evans, Mechwart, Hamilton and Tilton with whatever plans are needed. Ordinance 40-78 appropriating monies for the Fourth of July celebration was introduced by Headlee and read for the first time, Mand moved to dispense with the three time reading rule and pass as an emergency measure, Karrer seconded, all voted in favor of the motion and the Ordinance. Ordinance 40-78 passed 6 Ordinance 41-78 declaring the necessity of construction of part of the North west waterline and to issue a note for said construction was introduced by Headlee and read for the first time. ..... Ordinance 42-78 accepting bids for Averya4Zld MOnterey park projects was introduced by Geese and read for the first time, Geese moved to dispense with the three time reading rule and pass as an emergency measure, Shawan seconded. all }Wn~voted in favor of the motion and the ordinance. Jrdinance 42-78 passed 6-0. ..... Ol!d.inance 43-78 accepting phase two sewer easements was int110dueed byHeadlee and read for the first time, Karrer moved, Callahan seconded, to dispense with the three time reading rule, all voted in favor of the motion and the ordinance. Ordinance 43-78 passed 6-0. Park and Recreation committee recommendations were read to council. Geese moved, Callahan seconded and it was unanimously passed to donate $75.00 to the Safety Town Committee. Mand moved, Callahan seconded and it was unanimous passed to hire the following for the summer recreation program - Charles Speer (1100.00), JIm Ferguson(800.00), Lee Ann Voeller(900.00) and Ron JOrdan(Boo.OO . Shawan moved. Karrer seconded, and it was unanimoulsy passed to accept the concept plan of Indian Run Meadow. Headlee moved, Shawan seconded and it was unanimously passed to accept the final plat of Waterford phase III. Council opposed Dr Stoycheff's proposal to build a driveway in O"Shaunessey Hills, but he could build a road to village specifications. -., j ~ f man deolared the meeting adjourned at 12:10 AM.~~--, . ~Te~erk