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HomeMy WebLinkAbout01/08/1968 240 A special Meeting of the Dublin Village Counoil was held on January 8, 19611 at the Munioipal Building with lV.iayor Jack Frambes presiding. The meeting was held at 8 :00 PM . o Rolloall was held as follows: Denney, present; Dixon, present; Karrer, present; McCoy, absent; Sheldon, present; Ulrey, present. The minutes of the preoeeding meeting were read and approved as read. payment: $ 37.00 40.00 55.80 267.66 288.90 158.40 396.68 101..38 01.~G 19.80 11.70 40.71 238.50 29.82 20.70 the bills be Tee following bills were submitted for ~ Postmas1:;er, Duhlin Jack Frambes Eric Priday C&SOE Co. David Headlee Int. Rev. Sere H.E. Rose P. E .R .S . Fruehauf sales Ohio Bel], Tel. Standard Oil Co. Columbus Liquidating Co. Worthington Hdwe. Lee Headlee Dixon moved, seconded by Sheldon, that Denney, yes; Karrer, yes; Ulrey, yes. Stamped envelopes Dec. Mayor Dec. Clerk Electricity Trash pickup Wi th chl ding Iv'iarshal salary Witholding Polioe equip Police phone Gasoline & Maint. File cab inet Christmas light hdwe. Xerox copies paid. Vote thereon was o ~~. Edward Daniels of the Columbus Library spoke to Council regarding the possibility of obtaining a library in the Village. He reported that the ohanoes were dim at this time due to '!the small population in the area, but that they would cooperate in the future when the VilIage has reaohed a suf- ficient size. Counoil aocepted the request to rezone ten acres of land on Sawmill Rd. from Mr. Samuel McGurer and referred it to the Planning Commission. Sheldon moved that Joseph Dixon be re-elected President Pro Tempore of the Counoil. Vote thereon was unanimous. Karrer introduced Ord. 01-68 setting the ~ime of ~ounoil meetings. Ulrey moved, seconded by Dixon, to dispense with the three time reading rule. Vote on the motion was: Denney, yes; Karrer, yes] Sheldon, yes. Vote on the Ordinace was:: Dixon, yes; Denney, yes;Karrer, yes. Sheldon, yes; Ulrey, yes. Sheldon introduced Ord. 02-68 hiring Donald Rose as the Village Solicitor. Dixon moved, seconded by Karrer, to dispense with the three time reading rule. Vote on the motion was: Denney, yes; Sheldon, yes; ~lrey, yes. Vote on the Ordince was: Dixon, yes; Denney,yes; Karrer, yes; Sheldon, yes; Ulrey, yes. o Sheldon introduced Resolution 01-68 requesting the caoellation of a loan from the Federal Government made in 1947. Dixon moved, seoonded by Denney to dispense with the three time reading rule. Vote thereon was: Karrer, yes; Sheldon, yes; ~lrey, yes. Vote on the Resolution was: Denney, yes; Dixon, yes') Karrer, yes'; Sheldon, yes'; Ulrey, yes. January 8, 1968 cont. 241 u Sheldon introduoed Ord. 03-68 hiring Adam Hirth as Street Commissioner. Ulrey moved, seconded by Karrer, to dispense with the three time reading r rule. Vote on the motion was: Denney, yes; Dixon, yes; Sheldon, yes. Vote on the ,;Ordince was :- Denney, yes, Dixon, yes; Karrer, yes; Sheldon, yes; Ulrey, yes. Mr. Wm. Myers reported on his second trip to Chicago regarding the water and sewer grants. The engineering was alright but the financing had to be explained in order to satisfy the HUD officials. Treasurer's report as follows: Balance Nov. 30, 1967 Expenditures Receipts Balance Dec. 31, 1967 $ 8, 26 2.04 4,038,76 4,633.96 8,881.24 Meeting adjourned. ~MA~ O~ o []