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Home My WebLink About02/19/1980 RECORD OF PROCEEDINGS Minutes of V I LLAGE OF DUB LI N Meeting "III=s National Graphics Corp,. Cols.. O. Fol'lD Ro. 1097 ~ H eleL _____f~brlJ_~U~Yn.L24-___'-98Q__. ____nn_n______mn. nnn___n ________On____h____ __19___ r- 1 \- The February 19, 1980 meeting of the Vi I lage Counci I was called to order by Mayor Headlee with roll cal I as follows: Chambers, present, Geese, present, Headlee, present, Lewis, present, Mand, present, Maurer, present and Shawan, present. The minutes of the February 5, 1980 meeting were read and Mr. Mand moved approval, seconded by Mr. Chambers and al I members voted approval. The bi I lings (attached) were sub- mitted for payment and Mr. Chambers inquired as to whether the payment to Godwin Bohm for the bikeway study was a partial payment. Upon being informed that it was a partial payment, Mr. Chambers moved approval of the bi lIs, seconded by Mr. Geese and all members voted approval. Mr. Chambers moved the appointment of Marcia Berlin as Clerk-of-Counci I, seconded by Mr. Shawan and all members voted in favor of the motion and the appointment. Acting Clerk, Mr. Sheldon read two appl ications which were fi led with the State Liquor Control Department for sale of beer and wine for the "Wine and Cheese Emporium" in the Dublin Plaza Shopping Center and for Sunday sales in the Muirfield Club House. Counci I unanimously voted not to object to either application. "... Mayor Headlee permitted Dr. Cattaneo to speak briefly on the proposed annexation north of Hayden Run Road. Dr. Cattaneo apologized for the confusion created at the last Counci I meet- ing and stated further that these residents are very much in favor of being annexed to the Vi Ilage and thanked Council for their support regarding the proposed annexation. ...... Ordinance No. 11-80 dealing with the Rezoning of the Library site was read for the third time. Mr. Lewis moved an am0nd- ment of the Ordinance to provide for emergency passage which was seconded by Mr. Shawano All members except Mr. Mand voted approval of the motion and all members voted approval of Ordinance No. 11-80. Ordinance No. 13-80 dealing with the rezoning of 7.576 acres in Corbin Mi lIs was tabled until the March 3, 1980 meeting because Planning and Zoning has made no recommendation to Counci I at present t~me. ,.... '- Ordinance No. 14-80 dealing with Amending the Dwel ling House Code was read for the third time. After much discuss~on, Mr. Lewis moved to table the Ordinance unti I further study could be made and this motion was seconded by Mr. Shawano All members except Mr. Geese voted to table this Ordinance. Resolution 03-80 dealing with Amending the M. O. R. P. C. Articles of Agreement was read for the third time and all members voted approval of the Resolution. Ordinance No. 15-80 dealing with the granting of relief from the mandatory sewer hook-up was read for the third time. After much discussion, Mr. Chambers moved to table the Ordinance unti I the March 3, 1980 meeting and the motion was seconded by Mr. Mand. All members present voted approval of the motion to table. <j~""'''''~'Il'>_P!i<!\>'!l''!'__'"~''-''i<+'~'_ ./lilil.t _l1~fij r. no J. it:.)f~_ i.L_\FII_lH~llll__ rl~_JJBll: 1_1 !S.~~H';"'_'__~~"",-'!-"'''''_;t>_~_;'''''k''',_";C~".,,,___,._ --""-,".",,...,.t_~,..t#"_""'~. L"J_II~"T.1 ]iIIIgl U,( _'IT __ If _ ... r... .:: ,'-. I ~ 'I!iilJ. l' "-:~'__.' -"":.""''-i-" RECORD OF PROCEEDINGS Minutes of Village of Dublin (cont.) .... Meeting National Graphics Corp.. Cols.. O. Fol'lD Ro. 1097 ~ H eleL _u______.mfeb_~lta~y__J_2",_wWH__ .______._________w__________m nm _________n____m_m19_BO._ -2- ,.. l. Resolution No. 04-80 dealing with easements for the Bright Road Bridge Improvements was read for the second time. Ordinance No. 18-80 deal ing with Exempting Municipal Property fr.~ was read for t he second time. t.,..,. Ordinance No. 21-80 dealing with Adopting Parts 3 and 5 of Codified Ordinances was read for the second time. Ordinance No. 22-80 dealing with Appointments of Members to the Forestry Commission was introduced by Mr. Geese and read for the first time. Mr. Geese then moved to suspend the three time reading rule and pass the Ordinance by emergency. This motion was seconded by Mr. Mand. Vote on the motion and Ordinance was unanimous in favor of the appointments of members to the Forestry Commission. ,....... Ordinance No. 23-80 dealing with Industrial Revenue Bonds for the Ohio C.P.A.'s headquarters building in Metro-Center was introduced by Mr. Mand and read for the first time. Mr. Shawan moved to suspend the three time reading rule and pass the Ordi- nance by emergency. The motion was seconded by Mr. Geese. All present voted in approval of the motion and passage of the Ordinance. ....... A petition from residents of Waterford Village bearing approxi- mately 72 signatures requesting that requirements for Walkways in cul-de-sacs be disallowed. After much discussion, it was decided to place this item back on the March 3, 1980 agenda. Mr. Wolfe, the engineer, is to instruct the developers not to construct any of the said Walkways until further notice. Residents from David Road presented a petition requesting that said road be dedicated to the Vi Ilage. The petition was read and discussed. Mr. Chambers moved that the Vi Ilage prepare a plat and other required information so that Counci I could be in a position to accept said dedication at a future meeting. Mr. James Foley, representing Sherex Chemical Co. discussed the possibilities of Sherex being reimbursed for part of the cost which Sherex expended to build a water line. The Village Manag- er IS to make a recommendation. to Counci I on March 3, 1980 with legal advice and direction from the Law Director. r- '-- Mr. H. Dan Smith discussed the preliminary plat for Cramer Creek with Counci I and wi II be presenting said preliminary plat to Council for approval at the March 3, 1980 meeting. A discussion followed on the need for long term planning and goals regarding Capital Improvements and other related matters. A apecial meeting was established for March 31, 1980 at 7:30 p.m. to discuss all these pertinent matters. Mayor Headlee adjourned the meeting at 10:30 p.m. &/..:.~ ~~I- Mayor - Presiding Officer Ij~ ~""*',,-,"'";".,'-~,.-..~~, ,..,. 'I. ,.llI1I._ I,n _~_!llIl ','_ _ III U _ _ II ;r',:-,.: l.~.~'.-4111_~. V!lllPO_~.ll" H.'_,".~_,;"_..""':.,.."'.'"._i""..,."""'~''''''~",~..,_''''''.,...",.,,.,_;'*'.~ --.'1"1": ~ ~ ~" ~ III ~ !ML:..._~... '~.._....-"';....,.~-..~...'"',.~'""'.." BILLS FEBRUARY 19. 1980 Payro I I Leo Meyers Store B.F. Goodrich The Copy Center 161 Co. Car Wash Mobil Oil Corp. Worthington Hardware J. Maxton Chevrolet ~ch Chandler Lumber '-'I t Auto Parts Tags Market Moodys Paper Store Banc Ohio Medusa Aggregates Fifth Avenue Lumber Fr. County Engineer King Equipment Co. City Managers Assoc. Geotechnical Consultants Central Communications Charles Headlee, Inc. Moodys Paper Store J. & A. Auto Parts The Dubl in Forum Riverside Hospital The Dublin Forum State of Ohio Hutchinson Oi I Co. Frankl in County Sheriff ~jo Oi I Equipment Co. , ; i c D i str i but i on Corp. ~lumbus Business Service Sue Carmean City of Columbus Un i on 0 i I Co. Lorenz Equipment Co. Public Admin. Services H.F. McClory & Co. Inter. Personnel Mgmnt. Assoc. Darby Sales Co. Leo Meyers Store Columbus Dispatch Dubl in Vi Ilager Dublin Hardware & Paint Xerox Corporation Charles Speer ,..., " .J 12,837.82 107.94 95.70 25.15 24.00 681. 10 27.90 501.30 98.29 4.27 18.54 36.65 84.00 23.34 49.04 413.48 21.95 44.75 291 .60 10.91 105.71 90.47 67.08 450.00 40.00 129.00 15.00 568.33 440.00 5.00 55.62 75.00 344.00 23.04 196.52 13.97 44.92 225.00 223.50 5. 10 52. II 56.42 80.00 71.07 78.24 150.23 . JllM.~~~'~#"""".* · t Second half of February Pants-Officers Beaudry & Geis 2 tires for a cruiser Crime Alert pamphlets - pol ice Cruisers washes Unleaded gas for cruisers Materials for pol ice entry way Engine repairs, brakes, fi Iters, plugs, etc. cruisers and trucks Floor & ce i ling t i I es, etc. - po lice offices Misc. parts for cruiser Flashl ights, batteries, etc. - pol ice Pol ice suppl ies Payrol I processing Stone for road repairs Shelving for Engineers office Signs and posts Misc. parts for snow plows Booklets for Counci I Tests - collected from developers Fuse assembl ies for Trucks Mgrs. seal, costumer, name plates, etc Copy paper, ribbons, staples, etc. Parts for cruisers and trucks Print 79 Finance Report in total Exam - sex offense victim Notices, Ads, Clerk Ad, etc., etc. Elevator inspection Fuel Oi I - Maint. Bldg. Prisoner boarding Repair oi I pump - Maint. Bldg. Flourescents and fuses supply Clean & check Fin. Dir. typewriter and calculator Draft Person services Water & Sewer charges Mufflers, Alternator, etc. - un- marked pol ice car Parts for Tractor - Backhoe Order of forms from Pol ice Study instal I time meters - Pump Station Pol ice Tests and study guides Flash cubes - Police Pants, shirts - officer Jamison Ad - Tractor-Loader-Backhoe Ads-Police, Clerk of Counci I, etc. Entryway paint & mirror - police - tools - Maint. Maint. contract & copy charges Recreation Director ""'-~~M.~UIi?:lH L~~:~i!l'_,_,1JJ __S 1: nC,"J,lJ 'l J, .,:@l:'I\-J;;,~~.,,)JJ, _"l_!~<l)Jl"t(lftllMl!l~-"".~,,_~''''"'' Janet Isenhal"t R.P.M. Maintenance Godwin Bohm GRAND TOTAL 22.50 400.00 I , 777.62 2 I, 203. I 8 r \... ,-. \l -. II"" ;'*I'~.lt"'.~~tltrM~_ nil "''''"mJIII!II;.!T:U 1. .. t::.~ lJ... l-JJ;JJjlUL. ~W~"",_~,~",,'V"~l'-'" .. -2- P&Z Secl"etal"Y Maintenance of Muni. Bldg. Consulting and Bikeway Study '--<,,~~"'~~&- UJ[J _~.. II ll!JtJJ~ Ul._~_ _J.lIJlP,'IiI'l -1_-_~_ :,ltl..<j~lt,Ili,-,,'i'~fl;"''''''''''+' .. RILLS FEBRUARY 1980 .'.h. Payro II David Price Dean Burtanger Gary Clark Perry Township P.E.R.S. Police Pensions Internal Revenue ~. F. McClory \ rank I in Landmark, I nc. \~'ledusa Aggregates ~entral Ohio Welding Farm and Home Supply Photographic Perspectives Janet Isenhart Worthington Plastics Ohio Bell Burgess and Niple Ltd. Century Toro Distributors International Business Supply W. Born & Associates Excelsior Truck leasing Elder and Elder City Managers Assoc. Hutchinson Oi I Co. Ohio Auto Parts Columbus Dispatch Charles Headlee, Inc. The Electric Co. Flower Garbage ,rreat Lakes D i ese I Co. \kolumbia Gas Key Blue Prints, Inc. J. Conie & Sons Corp Ray [I i ne Smith f.,. Gunner Charles Wolfe Grand Total I..... $'''';I1't~ "~!U., . . [ I JI. ._u 1'1 11II 1,.. I]~J _L .lJ~:r.l;__~~.l,*j-"",#Ii':" .' ,.. I I ,628.82 50.00 50.00 50.00 1,166.66 2,974.94 743.68 3,954.36 340.00 215.60 18.91 10.80 7.51 6.76 25.00 40.32 556.00 4,639.46 25.95 197.01 49.85 81.12 10.00 60.00 804.06 35.62 45.00 15.30 3,286.56 6,954.40 45.50 180.63 22.00 2,046.49 125.00 3,357.50 2,054.40 45,874.61 1st half of February Aut 0 a I lowance Auto a II owance Auto a II owance Communications Employee & Employer share Employee share only Employees withholdings Pump Stations maint. Furnace & Water leak - Ida Coffman Stone for road repair Acetylene Bolts, etc. for snow plows Fi 1m processing - police P&l Secretary Cover for window wel I - Lt's office All telephones Collected from developers Bar for chain saw Pens, envelopes, folders & other sup- pi ies Breathalyzer parts Repair dump truck cylinder & Hydro 01 Repairs to truck tire Admin. Ass't 1980 dues Fuel Oi I - Maint. Bldge. Parts for Cruiser Ad for police officers Letter trays - incoming mail All Electricity Trash collection Transmission fluid Natural Gas Pens for mylar tracing Hydrant repairs & replacement Matted & framed "Sunsh i ne Law"p i cturel Law Director fees- January Engineer fees - January '--_'_f'''"ic~~''.~-J~II!!/__ lr__tIU!L___.~JlIIlIT J,~;!Ij] 4,11.,1.1 ~_- l;",,'l'''''~~#'",,'''.'''' ''''',""''i>'oi""""",,,,*,,~_