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Home My WebLink About12/17/1979 RECORD OF PROCEEDINGS Minutes of VILLAGE OF DUBLIN Meeting ~ National Graphics Corp., CoIs., O. FOnD Ro. 1097 ~ H eleL I>~~_~~__1J~m~_~J~mm__u _____uu_umm___ mu_ _ummm uu_ m ______m________m_19______ The December 17, 1979, 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 December 3 meeting were read, Mand moved approval, Geese seconded, all voted in favor. The following bills were submitted for payment: ~- _, Payroll 12252.20 Council salary 2075.00 Robert McCoy 1000.00 Guy Investment Co 71800.00 ~ Muirfield Ltd 50000.00 Burgess and Niple Ltd 747.00~ King Eauipment Co 102.42 Rodenfels Chevrolet 47 .84~ W W Grainger Inc 40.70 Worthington Hardware 154.95 s:: Vances Shooters Supply 51.50 Moodys Paper Store 33.91'n Brisbin Sales & Service 63.95 Dublin Land Development 6864.00~ Rieke Equipment Co 32.36 C&SO Electric Co 3131.85 ro Unico Landfill 27.60 Central Ohio Welding 5.40 .; JaCK Conie and Sons 1056.09 Hutchinson Oil Co 777.32~ J C Woerner Construction 2080.00 Columbus Janitor Supply 84.00 8 Dublin Hardware and Paint 2.54 Geotechnical Consultants 795.02 g Cleveland Cotton Products 119.64 Public Adminstr*tive SErvices 1106.30 w I B Pressler & Sons 46.00 Michael Burns 11.70 ~ Xerox Corporation 73.48 Bricker and Eckler 1044.35 ::d Franklin County Sheriff 210.00 161 Co Car Wash 16.00 m Beeline Aligning 99.11 Standard Oil Co 245.94 ~ B F Goodrich 771.58 R. P. M. Maintainence 400.00 .p Godwin Bohm NBBJ 1152.82 Standard Law Enforcement 33.25 ~ Part Time street labor 98.50 Edward Jaycox 33.00 ~ Cemetery labor 309.64 Recreation salary 243.10 a Sue Carmean 384.00 S P Mount Printing 441.49 ~ Ordinance 80-79 amending the subdivision regulations concerning a park fee ~ tax was untabled on a motion by Mand, a second by Callahan and a unanimous ~ vote. Geese moved to amend, Headlee seconded, all voted in favor of the ~ amendment. All voted in favor of ordinance 80-79 as amended, passed 6-0. ~ ::;:: Resolution 44-79 establishing a forestry commission was untabled on a motion by Mand, a second by Chamcers and a unanimous vote. Shawan moved an amend- ment which would make the clerk of council the secretary of the commission, Mand seconded, all voted in favor of the amendment, all voted in favor of the resolution, passed 6-0. ,.. i \... r , .... Ordinance 98-79 creating the position of village forester was untabled on a motion by Mand, a second.by Headlee, and a unanimous vote. Mand moved to amend section two, Geese seconded, Callahan, yes; Chambers, no; Geese, yes; Headlee, yes; Mand, yes; Shawan, no; amendment passed 4-2. Vote on ordinance- Callahan, yes; Chambers, no; Geese, yes; Headlee, yes; Mand, yes; Shawan, no; ordinance 98-79 passed 4~2. Ordinance 101-79 granting relief from a sanitary sewer hookup to T Alan Doonan was untabled on a motion by Chambers, a second by Geese and a unani.... mous vote, vote on the ordinance - Gallahan, no; Chambers, yes; Geese, no; Headlee, no; Mand, no; Shawan, yes; Ordinance 101-79 failed 2-4. Geese moved Chambers seconded and it was unanimously passed that if necessary the village will pay the cost of ch~ing the tap. ",. 11 Ordinance 105-79 establishing the compensation for the mayor was read for a third time, Callahan moved to amend by establishing compensation for the vice mayor, Geese seconded, all voted in favor of the amendment. Vote on ordinance 105-79 - Callahan, yes; Chambers, no; Geese, yes; Headlee, yes; 'Headlee, yes? Mand, yes; Shawan, yes. Passed 5-1. * -- Ordinance 108-19 transferring funds in the amount of $21,716.68 from the Old Dublin Waterline fund to the Bond Retirement fund 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, Shawan seconded, all voted in favor of the motion and the ordinance, passed 6-0. Ordinance 109-79 amending the 1979 appropriations was introduced by Geese and Eead for the first time, Geese moved to dispense-with the three time reading rule and pass as an emergency measure, all voted in favor of the ordinance and the motion, passed 6-0. RECORD OF PROCEEDINGS Minutes of Meeting ~ National Graphics Corp., Cols" 0, Form No. 1097 ~ Held December 17, 1979 continued 19 Resolution 54-79 adopting the police study made by Public Adminstration Services was introduced by Headlee and read for the first time, Mand moved to dispense with three time reading rule, Geese seconded, all voted in favor of the motion and the resolution, passed 6-0. ~ REsolution 55-19 accepting water and roadway eGI1Sements w..s introduced by Headlee and read for the first time, Shawan moved to dispanse with the three time reading rule and pass as an emergency, Callahan seconded, all voted in favor of the motion and the resolution, passed 6-0. ...", Resol~tion 56-79 accepting an easement for a sanitary sewer 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. Resolution 51-19 accepting a waterline easement was introduced by Shawanr.and read for the first time, Geese 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 resolution, passed 6-0. Ordinance 110-19 creating the necessity of inspection of wood burning stove and free standing fireplaces was introduced by Headlee and read for the first time. Resolution 58-19 creating a Dublin fund within the Columbus Foundation was introduced by Shawan and read for the first time, Shawan 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 resolution , passed 6-0. Geese moved, Mand seconded, and it was unanimously passed to accept the final plat of Waterford phase six. Geese moved, Headlee seconded, and it was unanimously passed to delay the acceptance of Waterford, phase seven and eight until the January 1 meeting. IIII"OIIlIl .... 1f:' Geese moved to accept a request of a temporary trailer for a bank facility for Bank ONe on West Bridge Street as a interim phase for new construction, t~ reauest was for a trailer to use as testing purposes to see if full service facility was warranted, no second. Mand moved, Chambers seconded, and it was unanimously passed to deny permission for any temporary facility. Headlee moved, Geese seconded and it was unanimously passed to acc~i~l~n Siehl's proposal for Mental Health improvement. Council President~ea a recognition statement to Robert Karrer for his sixteen years of service to the village as a councilman, council president and mayor. Shawan moved, Headlee seconded, and it was unanimously passed to waive council rule of order so the following resolutions could be-introduced. iRe.Daut~o59-19 recognizing ~~ William Callahan for his service to the village as a councilman was moved by Chambers, seconded by Mand and unanimously passed. Resolution 60-19 recognizing Robert Karrer for his service to the village tor the past sixteen years was passed on a motion by Mand, a second, by Geese and a unanimous vote. May~ Karrer declared the meeti g adjourned at 9~ QAA.M Jkid ~ Karrer, Mayor Richard Termeer, Clerk ~ ......"