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HomeMy WebLinkAbout04/21/1980 - RECORD OF PROCEEDINGS AI inutes of VILLAGE OF DUBLIN ~ Aleeting National Graphics Corp., Cols., O. Form No. 1097 ~ Held APRIL 2'1 1980 "... The April 21, 1980 regular meeting of the Village Council was called to order by Mayor Headlee with roll call as follows: Mr. Chambers, present; Mr. Geese, present; Mrs. Headlee, present; Mr. Lewis, present; Mr. Mand, present; Mrs. Maurer, present; Mr. Shawan, present. The minutes of the regular meeting held April 7, 1980 were read and approved by motion of Mr. Mand, seconded by Mr. Lewis. The listing of bills for payment (att'd) was approved by motion of Mr. Geese, seconded by Mr. Mand, including the addition of the payment for a Bright Road Bridge repair easement for John B. and Helen M. Thomas. ...... ORDINANCE NO. 27-80 Ordinance #27-80 dealing with Flood Damage Prevention was approved by unanimous vote. ORDINANCE NO. 28-80 Ordinance #28-80, dealing with the authorization to purchase real estate for municipal purposes such as parks, open spaces and/or recreational uses, was amended to include the attachment of a revised deed. The amended ordinance was then unanimously approved by motion of Mrs. Maurer, seconded by Mr. Mand. RESOLUTION NO. 10-80 ,....... Resolution #10-80, dealing with requiring assistance of all Boards, Commissions, etc. was read for the second time. Following a discussion of the resolution, Mr. Mand made a motion to do away with the three time reading rule and pass as an emergency. The motion was seconded by Mr. Chambers. Voting on the motion was as follows: 5-Yeas; Chambers, Lewis, Mand, Shawan, Headlee, and 2-Nays; Geese and Maurer. The resolution was passed. -- ORDINANCE NO. 33-80 Ordinance #33-80, dealing with the acceptance of lowest and best bid for a Parks mowing tractor, was introduced by Mr. Shawan and read for the first time. Following the recommendation by Mr. Sheldon to accept the bid of Parrott Implement Company, a motion was made by Mr. Geese to approve the ordinance and pass as an emergency. The motion was seconded by Mr. Mand and unanimously passed. RESOLUTION NO. 11-80 Resolution #11-80, approving and accepting a dedication plat from Sherex Chemical Company, dedicating rights-of-way on old Rings Road and Frantz Road extended, was introduced by Mr. Lewis and read for the first time. A motion was made by Mr. Mand, seconded by Mr. Shawan, to approve the resolution and pass as an emergency. All members voted in favor of the motion and resolution. "".. RESOLUTION NO. 12-80 ....... Resolution #12-80, approving and accepting three (3) easements for Bright Road bridge repairs was introduced by Mrs. Maurer and read for the first time. Following a brief discussion of the resolution, a motion was made by Mrs. Maurer to approve, contingent on all signed easements being de- livered to the Law Director's office for his review and approval and that the resolution be passed as an emergency. The motion was seconded by Mr. Shawan and unanimously passed. - RECORD OF PROCEEDINGS AJ inutes of VIII Ar:;F OF nllRI TN ~ Meeting National Graphics Corp., Cols., O. Form No. 1097 ~ Held APRIL 21 1980 RESOLUTION NO. 13-80 ".... Resolution #13-80, dealing with the regulation of traffic in Muirfield Village during the Memorial Tournament, was introduced by Mr. Lewis and read for the first time. Following a discussion of the resolution, Mr. Lewis moved to approve the resolution, amending Section II and to do away with the three time reading rule and pass as an emergency. The motion was seconded by Mr. Geese and unanimously passed. III.... TEMPORARY SALES TRAILER A request was then heard to approve a temporary sales trailer to sell memberships for a health spa at Dublin Plaza. Following a brief discussion with the owner, Mr. Richard Ronding, it was agreed that more specific information would be necessary before a decision could be made. The item will be placed on the agenda for the May 5, 1980 meeting. METRO CENTER - AMENDED SUBDIVISION A request was then heard by Metro Center to approve and accept amended subdivision, part of Lot #4. Following a brief discussion, Mr. Mand moved to approve the request. The motion was seconded by Mr. Shawan and unanimously passed. RECOMMENDATIONS OF PARKS AND RECREATION - Council next considered the recommendations made by the Parks and Recrea- tion Committee as follows: ...... 1) The recommendations made for ,the planning of the 4th of July celebration. Council members reviewed and discussed same. Mr. Mand moved to approve, seconded by Mr. Geese. The vote was as follows: 5 - "Yea"; Headlee, Geese, Lewis, Mand, Maurer. 2 - "Nay"; Chambers, Shawano The motion passed. 2) The recommendations for Scioto Park improvements were re- viewed and discussed. Mr. Geese moved to approve the rec- ommendations. Mrs. Maurer seconded the motion which passed unanimously. COMMITTEE TO STUDY SIGN ORDINANCES The appointment of the Architectural Review Board members and Larry Helman (Planner) as a committee to study sign ordinances was then considered. A motion was made by Mr. Geese, seconded by Mr. Lewis, to appoint the members of Architectural Review Board and Larry Helman to the Committee to Study Sign Ordinances. All members voted in favor of the motion. ROUTE 33/FRANTZ ROAD/POST ROAD STUDY "... Mr. Sheldon recommended for acceptance the engineering study by C. E. Williams and Co. for improvements to the Route 33/Frantz Road/Post Road intersection. Following a brief discussion, Mr. Geese moved to accept the study by C. E. Willaims and Co. Mr. Shawan seconded the motion which was unanimously passed. III.... * * * * * The meeting was adjourned by Mayor Headlee at 8:53 p.m. ~-;~;C ~u., ayor - Presiding 0 ficer '~~t\.~ Clerk of Council