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Home My WebLink About11/19/1979 RECORD OF PROCEEDINGS Minutes of VILLAGE OF DUBLIN Meeting "I'JiI:. National Graphics Corp.. Cols.. O. Fonn Bo. 1017 .... H el(L _~Q~__~_2L}2I2______n__ ___19__n The November 19, 1979, meeting of the Village of Dublin council was called to order by Mayor Robert Karrer. Roll call - William Callahan, absent; Willard Chambers, present; Ronald Geese, present; Catherine Headlee, present; _ Charles Mand, present; Jacob Shawan, present. The minutes of the November 5 meeting were read, Headlee moved approval, Mand seconded, all present voted in favor of approval of the minutes. The following bills were submitted for payment: Payroll 11428.33 International Business Supply Darby Sales Company 29.95 Mobil Oil Co The Columbus Dispatch 54.60 Sandy Inc Columbus Business Service 267.08 Ohio MUnicipal League Geotechnical Consultants 671.90 Godwin Bohm NBBJ 161 Compnay Car Wash 36.00 Franklin County Sheriff National Lime and Stone 27.30 International Salt Co Union 011 Co 532.76 Phillips Petroleum Co City of Columbus 21.00 Muirfield Ltd D & M Distributors 95.60 Brisbin Sales and SErvice Dr Mark STock 300.00 Rodenfels Chevrolet Public Adminstrative Services 3092.72 B F Goodrich 12.60 Equitable Life Assurance R P M Maintainence 400.00 Central Communications Ohio Bureau Employment Services 58.00 Burgess and Niple Recreation salaries 444.43 Part time street salary Mand moved payment of the bills, Geese seconded, all present voted in 219.07 2243.72 91.00 58.00 2472.49 120.00 22400.00 21.12 40.00 17 . 90 42.60 ,.. \. 126.47 43.25 503.54 173.65 favor. Ordinance 80-79 concerning park fees was not called from the table. "..... Ordinance 104-79 issuing industrial revenue bonds in the amount of $600,000.00 for the Inverness Investment Company was introdueed by Headlee and read for the first time, Headlee moved to dispense with the three time reading rule and pass as an emergency measure, Chambers Seconded, all present voted in favor of the motion and the ordinance, passed 5-0. ...... Ordinance 96-79 a new compensation plaa was tabled on a motion by Headlee, a second by Mand and all voting in favor. Resolution 41-79 amending resolution 21-74, methods and requirements for agree- ments regarding water distribution systems was read for a third time, all present voted in favor of the resolution, passed 5-0. Ordinance 98-19 creating the position of village forester was tabled on a motion by Mand, a second by Chambers, and all voting in favor. Resolution 43-79 establishing an estates, benefits and gifts commission was read for a third time, Mand moved to amend section A by deleting the entire last phrase of part a and the word actively in parts b and d, Chambers seconded, all voted in favor of the motion to amend, all present voted in favor of the amended resolution, passed 5-0. Resolution 44-79 establishing a forestry commission was tabled on a motion by Mand, a second by Geese and all voting in favor. ,r- Ordinance 101-79 granting relief from sewer hookup to T. Alan Doonan was read for a second time. Village engineer Charles Wolfe proposed an alternate route for the sewer line, Geese moyed, Mand seconded and it ~as unanimously passed to hire an outside engineer to survey both routes. ~ -- Ordinance 105-79 establishing the salary of the mayor under the charter was introduced by Headlee and read for the first time. Ordinance 106-79 accepting rates charged by Columbia Gas of Ohio was introduGed 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 present voted in fav0r of the motion and the ordinance, passed 5-0. RECORD OF PROCEEDINGS' ~ Meeting National Graphics Corp., Cols., 0, Form No. 1097 ~ Minutes of Held NoV'embe.r-19-t-1919, oontinuedn . 19 . Resolution 50-79 accepting three easements for public utility purposes 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, ~~~lee sec~~~ all present voted in favor of the motion and the resolution, ~ssed 5-0. Resolution 51-79 accepting the rates as determined by the budget commission (total of 3.95 mills) was introduced by Geese and read for the first time, Headlee moved to dispense with the three time reading rule, Shawan seconded, all present voted in favor of the motion and the resolution, passed 5-0. ~ ..", Shawan moved, Headlee seconded, and it was unanimously passed to waive council rule of order so ordinance 107-79 which provides for the probationary appointment of Ray Scharf as a reserve police officer could be 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 present voted in favor of the motion and the ordinance, passed 5-0. Chambers moved, Shawan seconded and it was unanimously approved to accept the final plat plan for Shamrock Court West. Shawan moved, Headlee seconded and it was unanimously passed that because of the oncoming winter, it is an emergency situation, and that the village adminstrator immediately hire a contractor to make improvements to the South west entry way to the municipal building. Council discussed the proposed policy on improvement projects and the sign code. Chambers moved, Shawan seconded and it was unanimously passed that roll call on all votes be at random. Mayor Karrer called for a special meeting to be held on November 28, 1979, for the purpose of accepting a bid for bonds for the Old Dublin waterlin~. at 9:11 PM. ~ ~_ l A 0 ,-...- -- " Richard Termeer, Clerk ~ Mayor Karrer declared the meeting adjourned ~~ Robert Karrer, Mayor -- ...... ......- '~l U~W.'..;.,r..'..lI41J.. .NI '.~.IR.l~-.__-_---_~_l!'t_lW~~~"""riI'-"""&""...."~4~'~~'''''''''~'