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Home My WebLink About10/15/1979 RECORD OF PROCEEDINGS Minutes of VILLAGE OF DUBLIN "fII:s Meeting National Graphics Corp., CoIs., O. Form Ro. 1017.... H el(I-O~_~~~E3~n:n~ 'm:n2!2nnunummun n u unn _ .nnmm__u__ 00__ _ n___n_m ___. m _. ___m_m_ u_n"d 1900 _ 00 The October 15, 1919, meeting of the Village of Dublin council was called to order by Mayor Robert Karrer. Roll call - William Callahan, present; Willard Chambers, present; Ronald Geese, present; Catherine Headlee, present; Charles Mand, present; Jacob Shawan, present. The minutes of the October 1 meeting were read, Headlee moved approval, Callahan seconded, all voted in favor. The folkwing bills were submitted for payment: ",,- I..., 11,315.23 state of Ohio 163.88 Dublin Auto Parts 162.08 Central Ohio Welding 1J~83 Franklin County Treasurer 4.00 Brisbin Sales & Service 168.26 C&SO Electric Co 369.95 Kwik Kopy Printing 39.31 Wilt Auto Parts 11.69 Franklin County Sheriff 135.00 Cemeter,y Lal~r 31.61 Xerox Corporation 11.70 Public Adminstration Services 613.00 Sandy, INc 111.40 Union Oil Cc 129.21 Mobil Oil Corp 15.42 Godwin an~ Bohm 386.91 Street Pa~t Time 6639.00 Roll Off Container 5195.59 Pitney Bowes s 249.90 Graf and Sons of the bills, Mand seconded, all voted in Payroll City of Columbus Lorenz Eauipment Co R E Hutchinson Oil Co Granville Road Car Wash Avery Road Lawnmower Vances Shooter Supply S Charles Headlee, Inc Daryl Sanders Cadillac Andrew Smith, Inc Worthington Hardware Beach Chandler Lumber H F McClory Geotechnical Consultants D & M Distributors Central Communications Recreation Salary King Ecuipment Co POlice Pension Fund Hill Printing Shawan moved payment "...... Ordinance 80-19 amending subdivision regulations on the table at the request of Charles Mand. for park fees was left - 825 . 11 5.22 10.80 2483.92 11.65 3248.04 33.95 19.04 105.00 288.93 58.10 2136.94 18.50 152.85 569. 10 1156.90 422.80 412.00 2191.25 150.00 favor. Ordinance 93-19 issuing revenue bonds for Stouffers Dublin Inn was introduaed by Geese and read for the first time, Shawan moved to dispense with the three time reading rule and pass as an emergency measure, Callahan seconded, all present voted in favor of the motion and the ordinance, passed 6-0. Ordinance 94-19 issuing revenue bonds forStanley Steemer 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, Callahan, no; Chambers, no; Geese, yes; Headlee, yes; Mand, yes; Shawan, yes. Motion failed 4-2. Ordinance 95-19 issuing revenue bonds for Dale Properties for a Honda Dealer- ship was introduced by Geese and read for the first time, Mand moved to dis- pense with the three time reading rule and pass as an emergency measure, Shawan seconded, all voted in favor of the motion and the ordinance, passed 6-p. Ordinance 96-19 amending ;.ordinance 61-11 the compensation plan was introduced by Headlee and read for the first time. Financial committee to study. Resolution 41-19 amending resolution 21-14, the methods and reqUirements for agreements regarding water distributions systems was introduced by Headlee and read for the first time. ,.. .... Resolution 42-19 supporting the Northwest Mental Health application for federal funds was introduced by Headlee and read for the first 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, passed 6-0. Ordinance 91-19 amending the Dublin criminal code was introduced by Geese and read for the first time, Geese moved to dispense with the three time reading ru~e and pass as an emergency meamure, all voted in favor of the motion and the ordinance, passed 6-0. ,~~_ji! J,l.~M,lJII.l III'I!'_"""~~"~'~;"''''''''''''",",#__,~___.~.,.",.",_..,..""".,,.'~'''W''_I'''''..l.._,' .J ..r I . r~.,FllT."""' RECORD :,OFPROCEEDINGS Minutes of Meeting ~ National Graphics Corp" Cols" O. Form No. 1097 ~ Held October 15, 1979 continued 19 Ordinance 98-79 creating the position of Dublin forester was introduced by Mand and read for the first time. Resolution 43-79 establishing an estates, benefits and gifts commission was introduced by Mand and read for the ~irst time. ---- Resolution 44-79 establishing a shade tree commission was introduced by Mand and read for the first time. ..... Resolution 45-79 accepting land from the Dublin Local Schools 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, Shawan seconded, all voted in favor of the motion and the resolution, passed 6-0. Resolution 46-79 regarding applications for Federal Funds for Scioto Park was introduced by Shawan and read for the first time, Callahan moved to dispBnse with the three time reading rule and pass as an emergency measure, Chambers seconded, all voted in favor of the motion and the resolution, passed 6-0. Headlee moved, Geese seconded and it was unanimously passed to waive council rule of order so that resollit~n 47-79 ulf-ng voters to support the one half mill mental health levy ~t\ l introduced by Headlee and read for the first time, CAllahan moved to dispense with the three time reading rule and pass as an emergency measure, Chambers seconded, all voted in favor of the motion and the resolution. Callahan moved, Nand seconded to send three ordinances to planning and zoning for their NOvember meeting, all voted in favor., Council asked the adminstrator to announce the openings on the various commissions for next year. -...... - Five issues and proposals were presented by Chambers and Mand for consideratiol ,.' in future construction contracts.., Council praised George M Thomas for his renovations of the building at Bridge and High streets. Mayor Karrer declared the meeting adjoUPned t<~c1~~ Richard Termeer, Clerk at 9:32 PM ~r Robert KaR ,Mayor ....... ....J ~~;""'."'''''W'''''.;"".v .~_ ,_ ij W