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Home My WebLink About06/05/1978 RECORD OF PROCEEDINGS Al inutes of Village of Dublin ~ National Graphics Corp., Cols., O. Form No. 1097 ~ i\J eeting C)? J: iC,___'J Held .June 5, t 978 The June 5, 1978, meeting of the Village of Dublin council was called to order by Mayor Charles Coffman. Roll call - William Callahan, present; Ronald Geese, present; Catherine Headlee, present; Robert Karrer, present; Charles Mand, present; Jacob Shawan, present. The minutes of the May 15 meeting were read, Mand moved, Callahan seconded and it was unanimously passed to approve the minu es with the following correction, amendment to motion about time of meetings pass- ed, not failed. The following bills were subnitted for payment: Payroll 8278.46 Flower Garbage Ohio State Bank int rev 2542.52 PERS Police Pensions 645.41 H F McClory Bricker, Barton Evatt & llPkler 1650.12 Terry Schoby Xerox Corp 30.40 Blue Cross Burgess and Niple 7877.22 American Family Life Motorola Inc 448.00 Ohio Auto Parts Columbus Dispatch legal ads ,c 91.64 Godwin Bohm Central Ohio Welding 14.40 Franklin landmark Midwest Chemical SUpply 27.90 H F McClory guard Tag Market 5.43 Sunmark Industries Ohio Chiefs of Police 25.00 Central Communications Nationwide Insurance 468.00 Avery Road Lawnmower Burgess and Niple 10578.84 S P Mount Printing Co Jack Maxton Chevrolet 9.27 Chem Trol Chemical Standard Oil Co 485.97 Ohio Bell Telephone Hilliard Lumber Co 5.92 Eric Cappel Jack Conie & Sons 879.02 Smarts Farm Equipment Agler DAvidson Sptg Gds 529.30 Xerox Corp Mobil Oil Corp 10fl23 Columbus Diesel Supply Avery Road lawnmower 9.85 Ohio Resources Consultants White Acres Implement 397.07 Columbia Gas of Ohio Moodys Paper Store 2.34 Cemetery labor Coover Construction Co 35512.00 Northwood STone & Asphlt Franklin County Treasurer 68.80 Unico landfill Dublin Auto i'arts 57.67 Ohio Auto Kare Donald Richardson 2114.50 Street labor Shepard Excavating 108.00 Domestic Linen SUpply Medusa Aggregates 73.22 Central Communications J & A Auto Parts 13.01 Helen Kinzer U S postmaster 185.00 Karrer moved, Mand seconded and it was unanimously passed to pay all the bills except the Nationwide Insurance bill. (no collision insurance on It. car) ".... 1 .... ",.... '... 19 3213.40 1385.83 340.00 18.00 724.86 41.20 2.94 750.00 71.88 2700.00 117.26 153.03 331 .75 710.00 274.95 256.81 7.75 24.72 25.00 16.38 1240.00 30.17 571.74 140.00 16.00 20.50 321.97 115.65 62.41 196 .62 A public hearing was held on proposed uses of 1979 Revenue Sharing Funds in the amount of $15,320.00. Adminstrator Sheldon suggested possible uses as prinCipally street equipment. To be acted on with entire budget at July 10 meeting. Ken Manning, representing the Maple Glen subdivision, requested permission for a lot owner to begin to build a house before all street improvements are made. Mand moved, Shawan seconded, that council accept Mr Mannings request and waive the requirment since the performance bond on the imporvements has been subnitted. Callahan, no; Geese, no; Headlee, no; Karre:r, no; Mand, yes; Shawan, no. Motion failed 1-5. Mand suggested that planning and zoning look a1 the wording the ordinance governing building. Council concurred with Mand. "... Ordinance 50-78 hiring a village solicitor was read for a second time. -- Ordinance 28-78 amending IUD zoning for Shannon Park was read for a third time, Mand moved to amend the ordinance by adding the water retention plan subnitted to council, Headlee seconded, all voted in favor of the amendment. A motion by Mand, a second by Headle19, and a unanimous vote had taken ordinance 28-78 from the table. Ordinance 28-78 with the amendment was unanimously passed. 6-0. Ordinance 41-78 the Brand Road portion of the Northwest Waterline was read for a thrid time. Geese moved to table ordinance 41-78, Callahan seconded, Callahan, yes; Geese, yes; Headlee, yes; Karrer, no; Mand, yes; Shawan, no; Motion to table, passed 4-2. Ordinance 51-78 for the Eenewalof $368,000.00 in notes for the municipal building was introduced by Geese and read for the first time. Callahan 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 ordinance, passed 6-0 - (-""qh G <.",,1) RECORD OF PROCEEDINGS Minutes of Meeting ~ National Graphics Corp., Cols., O. Form No. 1097..... Held June 5,1 978 continued 19 Ordinance 52-18 authorizing the purchase of Scioto Park from Guy Investment Company was introduced by Geese and read for the first time, Geese moved to dispense with the three time reading rule, Mand seconded, Callahan,yee; Geese, yes; Headlee, yes; Karrer, yes; Mand, yes; Shawan, no. Motion passed 5-1. Vote on the ordinance was unanimous, passed 6-0. ~ Ordinance 53-18 authorizing the transfer of $30,000.00 from the general fund to the police safety fund was introduced by Mand and read for the first time. Geese moved to dispense with the three time reading rule and pass as an emer- gency measure, Callahan seconded, all voted in favor of the motion and the ordinance. Ordinance 53-18 passed 6-0. 'fII1IIIIIl Ordinance 54-18 determining to proceed with the phase two sanitary sewer~ was introduced by Headlee and read for the first time, Shawan moved to dispense wi ~ the three time reading rule and pass as an emergency measure, Headlee seconded all voted in favor the motion and the ordinance. Ordinance 54-18 passed 6-0. Ordinance 55-18 determining to proceed with the Old Dublin waterlines was introduced by Karrer and read for the first time, Mand moved to dispense with the three time. reading rule and pass as an emergency measure, Callahan seconde( , all voted in favor of the motion and the ordinance. Ordinance 55-18 passed 6-0 Ordinance 56-18 accepting the bid of Service Supply in the amount of $15,156.0( for a salt storage building was introduced by Nand and read for the first time Mand moved to dispense with the three time reading rule and pass as an emergency mea.sure, Headlee seconded, all voted in favor of approval of the motion and the ordinance. Ordinance 56-18 passed 6-0. Ordinance 51-18 to elect a commission to frame a charter for the Village of Dublin was introduced by Callahan and read for the first time. .... Ma~::::t:.declared the meeting adjourned at 10:05 PM. Char~YOr Richard TEmeer, ..... Clerk ,..., <1 I -J