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Home My WebLink About01/22/1979 RECORD OF PROCEEDINGS Minutes of VILLAGE OF DUBLIN Meeting "fi!iIs National Graphics Corp., Cols., O. Fol'lll Bo. 1097..... II eleL JANUARY 22, 1979 __. - ____ - .___ - __ - -0 _. __ _ _ _ ___ ___._ - - - ~ -- - ---- - ---- ___ _ .___________._ n.n_ ___H ______.n.__. .... _ .___.. ______ho__ .. __ - -.. _19._ - - -- - The January 22, 1979, meeting of the Village of Dublin council was called to order by Mayor Robert Karrer. Roll call - William Callahan, present; Ronald Geese, present; Catherine Headlee, present; Charles Mand, present; Jacob Shawan, present. The minutes of the January 8 meeting were read,-Geese noted that a letter from Harrison Smith was to be part of the approved preliminary plat plan for the Evergreen subdivision. Geese moved -';roval of the minutes, Headlee seconded, all voted in favor of approval. The foll~ng bills were submitted for payment: Payroll 8668.29 The 161 Company 24.00 Mobil Oil Corp 370.52 RAM Maintainence 400.00 Standard Law Enforcement 32.74 Xerox Corporation 48.83 Franklin County Treasurer 514.88 Burgess and Niple 15127.95 Darby Sales 48.48 Ohio Auto Parts 107.52 King Equipment Co 78.50 Pamela Fallin 35.00 Morton Salt Co 4340.12 Aire Flo Corp 4~.~0 Brisbin Sales and SErvice 67.65 Richard Royce 92.00 Banks Baldwin Publishers 55.00 Helen Kinzer 245.05 Geese moved payment of the cills, Mand seconded, all voted in favor of payment. The clerk read a letter from a Perry Township/Dublin resident protesting the double payment of police levys. SolictorSmith to study. ,... \. "... Columbus Dispatch Central Communications POlice Pension Fund Columbus Unifonn Co Franklin County Commissioners Blue Cross of Central Ohio American Family Life Matthew Bender Co B F Goodrich Earls Truck Sales Columbus Diesel Supply Godwin Bohm Godwin Bohm Walter F Stephens Jr Shennan Sheldon Central Communications Typewriters Services 79.50 113.15 4207.67 486 .16 30.00 74.43 39.70 325.00 40.75 28.78 80.64 1744.56 452.78 45.06 150.00 12.50 41.00 Headlee moved, Mand seconded and it was unanimously passed to name Bill Chambers of 3000 Martin Road as councilman. ..... Ordinance 03-79 appointing Gerald Macklin, R Richard Royce, David Hamm, Charles Johnson, and Tim Frederick to the architectural review board was introduced by Mand 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 exeept Chambers voted in favor of the motion and the ordinance, Chambers abstained. Passed 5-0 Ordinance 04-79 naming H Dan Smith, Richard Leppert, Ronald Jezerinac, John Guy, Jr. and John Shonkwiler to the coard of zoning appeals was int'I'Dduced by Headlee and read for the first time. Headlee moved to dispense with the three time reading rule, Shawan seconded, Callahan, no; Chambers, yes; Geese no; Headlee, yes; Mand, no; Shawan, yes. Failed 3-3. Ordinance 05-79 appointing Shirley Walters, Adam Hirth, and Richard Toberen to the cemetery commission was introdll~ed by Shawan and read for the first time, Shawan moved to dispense with the three time reading rule and pass as an emergency measure, Headlee seconded, all voted in favor of the motion, all voted in favor of the ordinance except Chambers who abstained. Passed 5-0 Ordinance 06-79 naming Mary Ann Kratzer to the Park and Recreation commission was introduced by Mand and read for the first time, Mand moved to dispense with the ~hree time reading rule and pass as an emergency measure, Geese seconded, all voted in favor of the motion and the ordinance. Passed 6-0 ~ ..... Resolution 03-79 advertising for depository for public funds was introdueed by Shawan and read for the first time, Mand moved to dispense with three time reading rule and pass as an emergency measure, Shawan seconded, all voted in favor of the motion and the resolution. Passed 6-0 Resolution 04-79 naming John Gothennan as special council to the charter commission was introduced by Geese and read for the first time, Headlee moved to dispense with the three time reading rule, Geese seconded, all voted in favor of the motion and the resolution. Passed 6-0 RECORD OF PROCEEDINGS Minutes of Meeting ~. National Graphics Corp., Cols., O. Form No. 1097..... lleld January:_22,__-t979continued___ 19 Ordinance 01-19 transferi:tig funds in the amount of $10,000.00 from the general fund, $50,000.00 to the pOlice/safety fund, $10,000.00 to the street CM&R fund and $10,000.00 to the building department 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, Mand seconded, all voted in favor of the motion and the ordinance, passed 6-0. ~ Ordinance 08-19 employing Charles R Wolfe as village engineer was introduced by Headlee and read for the first time, Shawan moved the folOwing amendment, in paragraph 9-D add, with the approval of council. Mand seconded the amend ment. All voted in favor of the amendment except Chambers who abstained. Mand moved to dispense with the three time reading rule and pass as an emer- gency measure, Geese seconded, all voted in favor of the motion and the o~inance except Chambers who abstained, passed 5-0. ....., REsolution 05-19 reauiring an 8! by 11 print to be submitted with all zoning matters was introduced by Headlee and read for the first time, Geese moved to amend by adding an acceptable slide presentation in place of the print1 Mand seconded the amendment, all voted in favor of the amendment, Geese moved to dispense with the three time reading rule and pass as an emergency measure, all voted in favor of the motion and the ordinance, passed 6-0. Ordinance 10-19 proposing a rezoning of .813 acres on West Bridge street to communi ty commercial was introduced by Geese and read for the first time. Resolution 06-19 setting a public hearing on March 5 for or~ance 10-19 was introduced by Shawan and read for the first time, Mand moved to dispense with the three time reading rule, Callahan seconded, all voted in favvr of the motion and the resolution, passed 6-0. Ordinance 11-19 proposing a rezoning of 46.1 acres on the West side of 1-210 to light industrial was introduced by Shawano ......... -- REsolution 01-19 setting apublic hearing on March 5 for ordinance 11-19 was introduced by Shawan and read for the first time, Shawan moved to dispense with the three time reading rule, Callahan seconded, all voted in favor of the motion and the resolution, passed 6-0. Ordinance 12-19 amending the minimium lot size in R-1 zoning was intro.~ced by Geese and read for the first time. REsolution 08-19 setting apublic hearing on March 5 for ordinance 12-79 was introduced by 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 reSOlution, passed 6-0. Mand moved, Callahan seconded approval of the final plat plan of Banning and Pickett's Metro Center on Frantz Road, all voted in favor except Chambers who abstained, passed 5-0. Mand moved, Geese seconded, and it was unanimously passed to purchase a re- placement truck for the truck destroyed by fire, all voted in favor, 6-0. Council discussed office space needs and a fence ordinance. Mand moved, Geese seconded that Jacob Shawan represent the council on the local govern....~ meat committee, all voted in favor. Council discussed need of an elevator maintainence contract. Mand asked about the status of the sign ordinance in p & z. P & Z waiting for council input. -- .." Mayor Karrer declared themeeting adjourned at 8:59 PM ~.J~ ~.:J~~,./ Robf'~arrer, Mayor Richard Termeer, Cler