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Home My WebLink About01/08/1979 RECORD OF PROCEEDINGS Minutes of VILLAGE OF DUBLIN Meeting ~ National Graphics Corp.. CoIs., O. FOnD No. 1091..... H eleL _nn.JMllJAR.rJ~'mt9J9mm -___ ___uun_n_ n__ _ nn__ __ _n___hn_ _ u______19___ __ r l- e January , 919, meeting 0 e 1 age 0 in COunC1 was ca e 0 order by Council President Robert Karrer. Roll call - William Callahan, present; Ronald Geese, present; Catherine~Headlee, present; Robert Karrer, presiding; Charles Mand, present; Jacob Shawan, present. The clerk read a letter of resignation from Mayor Charles Coffman. Judge Clayton Rose then swore in Robert Karrer as mayor. The minutes of the December 18 meeting were read, Mand moved approval of the minutes, Headlee seconded, all voted in favor The following bills were submitted for payment: Payroll 8188.51 Perr,y Township 880.00 Ohio State Bank int rev 1988.62 PERS 1355.45 POlice Pension 555.92 City of Columbus 488.96 Stateof Ohio 502.14 H F McClor,y 340.00 Flower Garbage 5251.00 MId Ohio Regional Plan 898.00 MOrton Salt Co 4492.10 American Family Life 39.10 Ohio National Bank 48.00 Blue Cross of C Ohio 619.65 IntI Business Supply 139.43 OHio Bell Telephone 423.90 KIng Equipment Co 109.91 Bricker, Evatt, Barton 150.20 Vances Gateway 62.54 Northwest News 10.00 National Graphics 215.15 Federal Supply and Equipment 1186.32 Ohio Municipal League 55.00 Guy Investment Co 11,800.00 Nationwide Insurance Co 3801.00 Dispaster Services 455.04 Crunelle Agency 15.00 Burgess and Niple Ltd 1166.68 General Offices SErvices 121.80 Burgess and Niple Ltd 8654.63 J Maxton Chevrolet 38.64 S & S Construction Co 116.00 D & M Distributors 35.56 Central Ohio Welding 26.00 Dublin PUmp Co 250.14 Mobil Oil Co 490.00 Columbia Gas of Ohio 133.12 Dublin Forum 38.80 Dennis C Thompson 20.00 John G Carlisle Co 124.10 City of Columbus 12135.00 Moody'S Raper Store 88.10 Sunmark Industries 13.61 Darrel Smallridge & Sons 32.00 Franklin County Treasurer 21.24 R E Hutchinson Oil Co 500.68 Nationwide INsurance 322.00 Stephen J Smith 4110.00 American Realty Title 280.00 Wilt Auto Rarts 116.29 Worthington Hardware ?04.45 Craft General Contractors 22101.59 C&SO Electric Co 2105.15 Dublin Auto Rarts 41.00 Sandy Inc 26.00 McCarty Implement Co 11.00 J & A Auto Rarts 33.19 R Richard Royce 124.00 Domestic LInen Supply 39.60 Phillips p~ 3.24 Medusa Aggregates 18.90 Tony Trachevski 50.00 Don Herron 58.00 Mike Eger 40.00 Tom Pressley 21.50 Sam Belfio~e Construction 3812.00 Mand moved paym~nt of the bills, Shawan seconded, all voted in favor. ........ ...... Karrer asked for nomination for council president, Mand nominated Catherine Headlee, Geese seconded the nomination. Shawan moved the nominations be closed, Callahan seconded, Callahan moved that Headlee be elected council president by acclimation, Geese seconded, all voted in favor. Correspondence was read from the EPA about apartments on state route #745, from Godwin Bohm about a R-1 development on state route #745, letter about CC zoning and notice of a hearing by the department of liquor control. Ordinance 106~18 confirming the appointment of Russell Nitsch as a full time police officer was read for a second time. ,... ..... Resolution 48-18 accepting the rates of the Franklin County Budget Commission in the total amount of 2.95 mills was read for the second time. Geese moved to dispense with the three time reading rule and pass as an emergency measure, Callahan seconded, all voted in favor of the motion and the resolution, resolution 48-18 passed 5-0. Geese then moved to di spense with the three time reading rule and pass ordinan e 106~18 as an emergency measure, Mand seconded, all voted in favor of the motio and the ordinance. Ordinance 01-19 adopting the 1919 appropriations in the total amount of $4,234,320.00 introduced by Shawan and read for the first time, Headlee moved to dispense with the three time reading rule and pass as an emergency measure, Geese seconded, all voted in favor of the motion and the erdinance, passed 5 . RECORD .OF PROCEEDINGS Minutes of Meeting ~, National Graphics Corp.. Cols.. O. Form No. 1097 ~ Held Januar.y 8, 1979 continued 19 Resolution 01-79 accepting waterline easements on David Road from Floyd and lma MOore and Virgil and Ethel Schnell was introduced by Headlee and read for the first time, Mand moved to dispense with the three time reading rule, Geese seconded, all voted in favor of the motion and the re$olution, passed 5-0. Resolution 02-79 commending David Hoke for the Dublin Wendy's Roadrace was introduced by Geese and read for the first time, Headlee moved, Shawan seconded to dispense with the three time reading rule, all voted in favor of the motion and the resolution, passed 5-0. ...... .."" Ordinance 02-79 appointing Charles Mand to the parks and Recreation Committee was introduced by Headlee and read for the first time, Geese moved to dispense with the three time reading rule, Callahan seconded, all voted in favor of the motion and the ordinance, passed 5-0. The Evergreen preliminar.y plat plan was discussed, Callahan moved, Geese seconded, and it was unanimously passed to add the following amendment, the approval will be contingent upon the village engineer's approval as to the feasibility of the storm water drainage system. Callahan .moved, Mand seconded and it was unanimously passed to accept the preliminary plat with the amendment passea 5-0. Headlee moved, Geese seconded and it was unanimously passed to refer two rezoning applications to planning and zoning. Karrer appointed Headlee, Shawan and Callahan to a committee to screen and review the applicants for the adminstrative assistant position. All of council will interview the two applicants for the engineer position. Karrer declared the meeting adjourned ~/~~ Robert Karrer, Mayor at 8'4:~ Richard Termeer, Clerk - ....... ~ ......"