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HomeMy WebLinkAbout05/18/1987 . RECORD OF PROCEEDINGS Minutes of Dublin Village Council Meeting ~ICS Meeting National Graphics Corp., Cols., O. Form No. 1097 ~~ H elcl May 18~ 1987 19 The regularly scheduled meeting of the Dublin Village Council was called to order by Mayor Michael Close at 7:41 P.M. on Monday, May 18, 1987. Mr. Rozanski led the pledge of Allegiance. Members of Council present were: Mr. Amorose, Mayor Close, Ms. Maurer, Mr. Rozanski, and Mr. Sutphen. Mr. Jankowski arrived at 8:07 P.M. Mr. Thornton was absent. Mr. Banchefsky of the Law Director's office and Ms. Prushing, Acting Village Manager were present as were Mr. Bowman, Ms. Clarke, Mr. Harding, Ms. Jordan, and Police Chief Mayer of the Village Staff. Mr. Amorose moved to approve the minutes of the May 4, 1987 meeting of Council. Mr. Rozanski seconded the motion. The vote was as follows: Mr. Amorose, yes; Mayor Close, yes; Ms. Maurer, yes; Mr. Rozanski, yes; Mr. Sutphen abstain. Mr. Amorose moved to approve paying the bills. Mr. Rozanski seconded the motion. The vote was unanimous in favor of paying the bills. Correspondence There was no correspondence to be read at the meeting. Ordinance No. 03-87 - Rezoning of a 46.7~ Acre Tract on the West Side of S.R. 745 at the Delaware County line. Third Reading. Mayor Close asked Mr. Bowman if this project was consistent with the dens it of Muirifled surrounding it on the north, south and west. He also asked if the Village is looking at higher density in that particular area or not. Mr. Bowman responded by saying that they are essentially the same size; the size of the lots are not being compromised; the open space is being compromised. He noted that they would either have to set up their own association for larger amounts of open space or dedicate more park land and actually lower the density to make similar. With regard to the term "comparable size", it would refer to the surrounding area, not Muirfield as a whole. Mr. Rozanski mentioned a previous concern that he had expressed with regard to the culvert that goes under the road, connecting the two park areas. After looking at it further he said that his concerns were even greater, considering the wildlife that is in the area. He said that he would prefer to see a bridge rather than the culvert. Mr. Bowman repeated the conditions that had been recommended with the approval by the Planning and Zoning Commission on April 16, 1987; those conditions being as follows: 1. The dedication of the right-of-way for 40 feet from centerline along Dublin Road. 2. A commitment on contribution to a left turn lane on Dublin Road. 3. A commitment to work with the Parks' Horticulturist on the western portion before placing utilities to preserve major trees. 4. Establishment of a no build zone along the park on the final plat. 5. Elimination of a minimum of one, or as many lots as necessary, to accommodate the unique lay of the land on the northeast cul-de-sac to accommodate all necessary erosion controls and storm water detention or retention. RECORD OF PROCEEDINGS Minutes of Dublin Village Council Meeting ~ICS Meet illg National Graphics Corp., Cols., O. Form No, 1097 ~ 1I eld May 18, 1987 19 Page Two 6. Will do the varied setback on the stream; that there be a 100' buildable setback with a 35' minimum rear setback and a 25' front setback. This information will be put on the final plat. 7. That on all slopes greater than 3 to 1 that the trees be maintained to maintain the angle of response on the woil for purposes of erosion control. 8. The elimination of one of the lots on the south side would be a great improvement on the other lots. It was noted that water would have to be retained on site and explicitly meet the Village's storm water guidelines. Mr. Sutphen commented that he thought that this zoning had too many houses for the area, speaking specifically with regard to the lots in Muirfield adjoining this property on the north side. Mr. Bowman pointed out that the applicant had come up with a much better plan than had been originally presented; that it better matched up to the lots that are surrounding it. He further stated that the "bottom line of all this is is that this piece should have been a part of Muirfield". However, it is not and he said that he felt that the applicant had done a very credible job. Ms. Maurer asked if the amount of the green space that is reserved in the reserve meets the Village's code requirements. Mr. Bowman said that it does and Ms. Maurer further noted that the applicant has met the requirements of the Village's green space ordinance. Mr. Rozanski asked if there were any sections of Muirfield that have the same density as this project. Mr. Bowman said that there are sections of Muirfield with smaller lots. He went on to say that with regard to Muirfield and the entire density, that "figuring in" the reserves and the residential area, excluding the golf course is slightly above two and this is below two. Mr. Sutphen said that he felt that the applicant could have done a better job; that the applicant was taking advantage of an existing circumstance, a lake, large lots, etc. He said that he felt that they have an obligation to make the lots larger or turn over some land for park land. Mr. Bowman responded by saying that he felt that that would be an option _ to make the lots larger. The vote was as follows: Mr. Sutphen, no; Mr. Amorose, yes; Mr. Rozanski, n(; Mayor Close, yes; Ms. Maurer, yes. Mayor Close noted that the Charter requires four votes for passage; that the rezoning therefore failed. Ordinance No. 22-87 - Rezoning of 95.657 Acres on the Northwest Corner of Post Road and Avery Road. Third Reading. Mrs. Robyn Fillman said that she would look at the possibility of the bike path being constructed in front of her home with an open mind. Mr. Muchnicki said that Citizens for Better Planning very enthusiastically support Mr. Grabill's proposal. The vote on the ordinance was unanimous in favor. Ordinance No. 33-87 - Rezoning of 1.713 Acres on the West Side of Avery Road, South of U.S. 33/S.R. 161. Third Reading. Mr. L. Weil reported to Council that they had added additional evergreens to the landscaping around the building and have submitted the plans to Mr.Bob Darragh. RECORD OF PROCEEDINGS Minutes of Dublin Village Council Meeting - ~&ib Meeting National Graphics Corp., Cols., O. Form No. 1097 ~ Held May 18, 1987 19 Page Three He indicated that the Anderson Concrete Corporation had been notified with regard to Mr. Rozanski's concerns and the condition of Old Avery Road. It was noted that Mr. Olausen has worked with Anderson Concrete and a plan has been developed and approved by the Village Engineer. Mr. Olausen reported that the improvements to Old Avery Road will be done in conjunction with the street repair program which will begin during the middle to latter parts of the summer and the first part of the fall. He said that included would be some widening of the roadway and some relocation of the ditches. Anderson Concrete is willing to pay for the cost of the widening in terms of the gravel base and the concrete pavement. The Village will be doing the relocation of the ditch as well as putting in some type of a surface course on it in order to make it look presentablE. Mr. Olausen also said that the work done by Anderson Concrete would be approximately $6,000.00 (the aggregate base and concrete pavement); the entire project will be done at an approximate cost of $22,300.00. The vote on the ordinance was unanimous in favor. Ordinance No. 44-87 - Approve a Change in the Name of a Street in Muirfiel< . Second Reading. Mr. Howard Adams of Muirfield Limited reported that the Police Chief and the Fire Chief of the Village of Dublin have notified the Village, via letter, that they support the change of the name of the street from Muirfield Run to St. Boswels Court from a safety standpoint as well as from a standpoint of confusion. It was noted that there are three lot owners on the street. Mr. Timothy Horn, a lot owner on the street, said that his attorney has told him that it is unprecedented as far as he knows that a company that owns no lot on a street can petition to change the name of it. Mr. Horn said that the three potential residents were very satisfied with the street name as it is. There will be a third reading and a vote on the ordinance at the Council meeting scheduled for June 1, 1987. Ordinance No. 45-87 - Accept Agreement with City of Columbus for Two Traffic Lights on Sawmill Road. Second Reading. Held over for a third and final reading on June 1, 1987. Resolution No. 08-87 - Accept 0.297 Acre of Land for Right-of-Way Purposes Second Reading. Held over for a third and final reading on June 1, 1987. Mr. Rozanski moved to reconsider Ordinance No. 03-87. Mayor Close suggested continuing with the agenda, reviewing the Council Rules of Order and then suggested a reconsideration when the remainder of the agenda had been completed. Ordinance No. 47-87 - Amending Codified Ordinances - Fire Prevention Code. First Reading. Mr. Sutphen introduced the ordinance. There will be a second reading of the ordinance on June 1, 1987. Ordinance No. 48-87 - Authorizing Contract for Commercial Plan Review Services. First Reading. Mr. Amorose introduced the ordinance. RECORD OF PROCEEDINGS Minutes of Dublin Village Council Meeting national gragn~ Meeting National Graphics Corp., Cols., O. Form No. 1097 ~ Held May 18. 1987 19 Page Four Mr. Rozanski moved to do away with the three time reading rule and treat as an emergency. Mr. Sutphen seconded the motion. The vote was 6-0 in favor of the motion. The vote on the ordinance was unanimous in favor. Ordinance No. 49-87 - Amending Annual Appropriations. First Reading. Mr. Rozanski introduced the ordinance. Mr. Amorose moved to do away with the three time reading rule and treat as an emergency. Mr. Sutphen seconded the motion. The vote was unanimous in favor of the motion. The vote on the ordinance was 6-0 in favor. Ordinance No. 50-87 - Accept Contract with Georg Group for Open Space Study for Community Plan. First Reading. Mr. Sutphen introduced the ordinance. Ms. Maurer moved to do away with the three time reading rule and treat as an emergency. Mr. Rozanski seconded the motion. The vote was unanimous in favor of the motion. The vote on the ordinance was 6-0 in favor. Ordinance No. 51-87 - Accept Contract with Trott and Bean Architects for Recreation Study for Community Plan. First Reading. Mr. Rozanski introduced the ordinance. Mr. Rozanski moved to do away with the three time reading rule and treat as an emergency. Mr. Sutphen seconded the motion. The vote on the motion was 6-0 in favor of the motion. The vote on the ordinance was unanimous in favor. Ordinance No. 52-87 - Accept Contract with Civil Engineering Associates for Sanitary Sewer System Element for Community Plan. First Reading. Mr. Sutphen introduced the ordinance. Ms. Maurer moved to do away with the three time reading rule and treat as an emergency. Mr. Rozanski seconded the motion. The vote on the motion was unanimous in favor. The vote on the ordinance was 6-0 in favor. Resolution No. 09-87 - Community Reinvestment Area/Tax Abatement. First Reading. Mr. Sutphen introduced the resolution. Ms. Maurer commented that when the matter was brought to the attention of members of Council she felt concern, specifically regarding the following: l# A. The setting of a precedent; other businesses could request tax abatement. Tax abatement shifts the burden, and it is something that should be examined carefully. This issue would require the full support of the school board. The process needed to explore the issue. B. RECORD OF PROCEEDINGS AI inutes of Dublin Village Council Meeting ~&f1CS Meeting National Graphics Corp., Cols., O. Form No. 1097 ~ Held May 18~1987 19 Page Five Ms. Maurer went on to briefly review a memorandum prepared for members of Council. She indicated that she would make copies of said memorandum available to those who might be interested. In summary these points are listed as follows: The issues to be considered are: 1. Does the company requesting tax abatement need this relief? 2. Does the tax abatement area meet legal requirements? The ordinance says that we are creating a "community reinvestment area" which includes "housing facilities or structures of historical significance and new housing or repair of existing facilities is discouraged". Being considered is an empty tract of land. The area where the Ross Laboratories abatement was provided in Columbus was in a poor nrighborhood with the empty Jeffreys Manufacturing building. 3. Does Dublin need to abate taxes to lure this company? Are any other communities offering tax abatement? 4. Is the school board willing to accept the financial and political consequences of this abatement? Are the other bodies receiving these taxes also willing? Ms. Maurer quoted the current millages from real property tax in the Washington Township portion of the Dublin area: Dublin School District 44.64 Washington Township 11.61 Village of Dublin 3.07 Vocational School 1.60 Franklin Co. Library 2.20 Franklin County 7.81 Total Millage 70.93 5. Are there other, less damaging financial alternatives to tax abatement if it is determined that the company does need relief? 6. Is the Village Council willing to accept the political as well as financial consequences of this decision? If tax abatement were provided, the Village would establish a precedent for the Village and the school system and shift the tax burden to residential and other corporate taxpayers. The Village would open itself to political pressure from the school board and taxpayers to alleviate the school's burden, as has already happened. She asked whether the Village Council wishes to take this burden on themselves along without the school board's full support. The second issue would be the process used, one which involves a thorough investigation and open discussion of the issues when determining the issue. The process should be as follows: 1. Review and recommendation by the Village's Finance Department of the Company's figures indicating a need for abatement. 2. A review and recommendation by the Planning Department of the issue of whether Council needs to offer abatement to bring to Dublin this business or others which will follow. 3. Request and review proposals from the Finance Department for other alternatives to provide financial relief. 4. Request an opinion from the Village's legal staff on the legality, and perhaps the policy considerations governing tax abatement. 5. Open discussion in a public hearing or hearings by the school board and council of the factors and rationale supporting and opposing tax abatement for this company and a tax abatement policy. These hearings should provide an opportunity for citizen comment. RECORD OF PROCEEDINGS AI inutes of Dublin Village Council Meeting ~~~ Meetillg National Graphics Corp., Cols., O. Form No. 1097..... Held May 18, 19.87 19 Page Six 6. Council and the school board should develop a policy regarding tax abatement to be applied to this company's request and to the requests which may follow from other companies. These policies should be reached through consensus, that is, that everyone has an opportunity to hear and discuss other members' opinions prior to a decision being reached by a majority. Ms. Maurer also said that considering that both the school board and counci may have tax issues on the ballot in the fall, that it is important that there be a thorough investigation and open discussion of the tax abatement issue recommended above. Mayor Close noted that White Consolidated has asked for a Conditional Use permit. He also noted that the Village of Dublin is in keen competition with two other municipalities concerning the location of White Consolidated White Consolidated is a large company with the possibility of 600 to 700 employees; a possible payroll of 20 million dollars; a building that would cost approximately 11 to 11~ million dollars; looking at total tax generated in the first year that they are on line from a minimum of $475,000.00 and a maximum of $675,000.00; and a real property tax revenue of approximately $150,000.00. It was noted that Mr. Rozanski and Mayor Close recently attended a meeting of the school board. The school board was given a very full briefing which was in essence, that number 1, the Village Council was not going to arbitrarily do anything because of their relationship with the school board. Presently being discussed is vacant land which is not generating any tax money to anybody presently, and White Consolidated, if they should come to Dublin, would be breaking ground around the first of July to be on line with their facility by September of 1988. Mr. Sutphen pointed out that the laws regarding local Community Improve- ment Corporations have changed. He also said that he felt that this situation would have a positive impact on the Village and that if the company does not receive positive feedback from the Village, that the company might take advantage of offers from other municipalities. Mr. Rozanski said that White Consolidated in already located in the Columbus area; that most employees have already established residencies in the Central Ohio area and that there would not be a great influx of children into the school system; that the employees are not from out of state. Mr. Jankowski said that from the standpoint of practicality, financial and development "sense" that he would like to see White Consolidated Industries locate in Dublin. He did say, however, that he thought that this was a potentially sensitive issue and said that he thought that there should be a public hearing on the issue at the next Council meeting. Ms. Maurer said that she would be in favor of a public hearing at the next meeting, with representatives of the company present, with figures available from the Village's Finance Department as well as figures from White Consolidated Industries. Mayor Close said that he did not feel that need had anything to do with the situation (responding to a comment from Ms. Maurer). He said that what it has to do with is the Village showing a commercial venture that Dublin is interested in bringing that kind of tax base to the Village. He also noted that officials of the company have indicated to him that 75% to 80% of their employees already live in either the Dublin or the Hilliard school districts. Mr. Dennis Muchnicki, a resident and representative of Citizens for Better Planning said that he agreed with Ms. Maurer that there should be a public hearing. He asked what it was that the other communities are offering; whether the tax abatement is necessary to attract the company to Dublin. He also asked why the company was leaving Columbus. Mr. Sutphen said that they are consolidating all divisions and bringing them to one central location. RECORD OF PROCEEDINGS AI inutes of Dublin Village Council Meeting ~ICS 1\J eeting National Graphics Corp., Cols., O. Form No. 1097 ~ 11 eld May 18, 1987 19 Page Seven Mayor Close commented that he did not feel that all information necessarily need be disclosed to the public; that some of the information is confidential in nature. He also said that he did not know what induce- ments are being offered by other communities such as Hilliard and Worthington. Mr. Muchnicki said that he agreed that there might be some confidential business information that does not need to be shared with the public, but that some basic information should be presented to the public - that the public should not be excluded. There will be a public hearing on the resolution at the June 1, 1987, meeting of the Dublin Village Council. Resolution No. 10-87 - Resolution of Agreement Between John I. Thomas Estate and the Village of Dublin - Landfill. First Reading. Mr. Jankowski introduced the Resolution. Mr. Olausen reported that he has met with Mr. Thomas to try to work out a proposal about how the landfill will be monitored and controlled in order to resolve the issue. He said that he felt that this is a compromise issue between Mr. Thomas and the Village of Dublin. Mr. Olausen mentioned some of the negative aspects of the issue from the Village's standpoint: that there is no timeframe in terms of the length of time needed to complete the landfill; the dirt and clean materials that are being used come in periodically; they do not necessarily come in on a scheduled regular basis. Unless the various contractors that are doing work in the area of Dublin are hauling dirt to the site on a regular basis, a completion date is nebulous. Mr. Olausen noted that another negative aspect is what might be construed as the appearance of that landfill that is not something that one would look upon as being typical of a river side location. He noted that the Scioto River, in general, has a lot of trees on the side; that the landfill will cover a number of trees at the side of the river, and therefore those trees will be lost. He also noted that this resolution allows Mr. Thomas to continue to fill the land; that it does not eliminate future landfill. Mr. Olausen pointed out that on the plus side that the landfill that is currently on location has extremely steep slopes with exposed concrete that is fairly "poor looking". This proposal would require that the slope on the west side be regraded to a 2 to 1 slope rather than its current steeper configuration. He noted that a 2 to 1 slope is considered to be the steepest slope in which grass will grow and the bank will not be eroded. The proposal has a requirement in it to assure that as the landfill is completed, the banks are completed; that Mr. Thomas will be required to establish growth on the banks; that it will not be satisfactory to simply throw seed down; that there is a requirement that the slopes will have established growth on them. Mr. Olausen reported that the current location of the landfill is in the 100 year flood plain, not in the floodway, that it does meet the current flood ordinances. In this case the fill will be done prior to any development plan. Mr. Olausen pointed out that the proposal is enforceable and that if compliance is not rendered by Mr. Thomas that then, in fact, the permit to operate the landfill will be withdrawn. He said that the original fill was down toward the floodway and that it has been pushed back. The existing landfill as it stands right now is not in the floodway - it is in the 100 year flood plain. RECORD OF PROCEEDINGS AI inutes of Dublin Village Council Meeting ~ICS Meeting National Graphics Corp., Cols., O. Form No. 1097 ~ Held May 18, 1987 19 Page Eight Mr. Stock, representing the Thomas family, was present at the meeting. He briefly reported on the historical aspects of the operation of the landfill, and the association with the Village when Mr. Warner was Village Engineer. Mr. Stock said that throughout the process they have been working to accommodate the Village and work together and have been willing to make adjustments to the initial plan. He noted that the initial permit did not have a time frame, per se, and that after the initial permit was given to them, Mr. Warner sent back another permit which had an expiration date on it. He said that they do believe that the new plan which has been worked out with Mr. Olausen and Mr. Banchefsky will meet the concerns of the Village and allow the Thomas family to continue with the landfill, said landfill being monitored by the Village. He noted that at one point in time, earlier this year, pursuant to instruct ons from Mr. Warner, that they accepted some concrete from the bridge project. He noted that that concrete lies on a line on the west side of the site, and part of the plan will be to cover the concrete with fill and plant vegetation on same. Mr. Rozanski asied that if by extending the base out by five feet to cover the concrete slabs; is that an attainable slope without removing half of the landfill. Mr. Olausen said that Mr. Thomas will have to move a portion of the existing landfill to meet that criteria. He will have to shift some of that ridge to the south; that extending it five feet further out will help to get the 2 to 1 slope but will not do it all. Mr. Rozanski asked if the finished height of the landfill was spelled out in the original permit agreement. Mr. Stock said that there was an existing elevation for the landfill site at the entrance; that they will not be changing that elevation. Mr. Rozanski asked how far they are from reaching that elevation at this point in time. Mr. Stock said that at the north section of the site that they are there, or close to it, that part of it is on grade. He noted that the focus of the plan is to move south. Mr. Rozanski also expressed a concern regarding the additional uses of the site that have been seen in the past - loads of logs being piled up on the site. He said that he felt that the site needed to be reviewed more frequently then annually in order to determine that all of the conditions are being met. Mr. Rozanski explained that there is a considerable amount of mud on the road from the trucks that are hauling the logs onto the site. Mr. Sutphen mentioned that to the south was a drainage ditch from the State highway; that if the landfill goes south, what will happen to the ditch; that the water will rush right straight down. Mr. Amorose asked what size culvert will be needed to connect with the one running beneath S.R. 257 to take it down to the river. Mr. Olausen said that there is an existing pipe that goes through the fill currently, and that pipe should be extended through the fill and down to the river. Mr. Olausen responding to a concern from Mr. Amorose said that the intent of the proposal is that any drainage coming onto the property would have to be extended through the landfill with a tile for storm water that is basically the same size as it is under S.R. 257. Mr. Thomas said that the tile that is currently under S.R. 257 is 18", and that as they extend the landfill they will extend the tile. Mr. Stock said that the existing tile will be run down through the landfill RECORD OF PROCEEDINGS Minutes of Dublin Village Council Meeting ~ICS Meet ing National Graphics Corp., Cols., O. Form No. 1097 ~ Held May 18, 198] 19 Page Nine Mr. Amorose said that he would like to see this issue resolved, and suggested that perhaps a time limit would be appropriate, motivating Mr. Thomas to go out and solicit fill for the area and get the project completed. Mr. Amorose asked Mr. Thomas if he would have a problem with setting up some type of time frame on the landfill. Mr. Thomas said that he would find it difficult to set a time limit on finishing the landfill. He indicated that once someon lost contractors that it is difficult to get them back. Mr. Stock noted that one of the inherent problems is that they do not have control over the supply. It was noted that the City of Columbus as well as the Health Department had looked at the site, but that they did not feel that they had any jurisdiction over it. Mr. Sutphen said that in his opinion the site should be inspected more frequently than once a year. Mr. Muchnicki suggested that in terms of the ordinance that the site should not be called a landfill, but should be called a demolition site, and instead of clean fill that the ordinance should say "comprised of inner materials". He also suggested that there should be a more accurate property description He noted that Subsection I. is much too vague, making it impossible to enforce, and that Subsection I. should be more precisely worded. Mr. Muchnicki also agreed that there should be more than one inspection per year on the site. There will be a second reading of the ordinance on June 1, 1987. Mr. Banchefsky said that the original permit has been revoked, that the stop work order is in effect. Mr. Rozanski made a motion to reconsider Ordinance No. 03-87. Mr. Amorose seconded the motion. The vote for reconsideration was as follows: Mr. Sutphen, no; Mr. Amorose, yes; Mr. Rozanski, yes; Mayor Close, yes; Ms. Maurer, yes; Mr. Jankowski, yes. Mr. Hillman, a resident and contiguous property owner, expressed the following concerns and observations: 1. It is about half as dense as the surrounding property in Muirfield. 2. The lots are of not comparable size. 3. Over 50 trees have been removed from the site and planted in Muirfield (in the Mews subdivision lining Memorial Drive). 4. Why consider passing a rezoning when you have the major question of flood water retention unanswered. 5. When considering density, why consider lot size only. Those two terms are not related. The density as a whole is not commensurate with the density around it. 6. The zoning is bad because it is too dense; they have not allowed for flood water retention. There was additional discussion regarding the manner in which the density figure is derived (Mr. Hale, Mr. Hillman, etc.). It was noted that the lot sizes are comparable to the plats that surround this property in Muirfield. It was also noted that the applicant has agreed as part of the zoning that the open space will not be invaded with detention or retention. RECORD OF PROCEEDINGS AI irwtes of Dublin Village Council Meeting ~J:s Meeting National Graphics Corp., Cols., O. Form No. 1097 ~ Held May 18~J987 19 Page Ten Mr. Sutphen said that he felt that this was an "island of houses in the middle of an open sea". Additional discussed followed regarding calculation of density. Mr. Jankowski commented that he felt that the project is too dense; that the existing residents who are there now have a right to have something compatible with what they expected when they moved in. He suggested that if there is more green space than is required by law, then why not reduce that green space and increase the lot sizes. Mr. Amorose moved to table the ordinance until the June 1, 1987 meeting of Counci l. Mr. Rozanski seconded the motion. The vote was unanimous in favor of tabling. Acceptance of Final Plat - The Woodlands, Section 2. Mr. Jankowski moved to approve. Mr. Sutphen seconded the motion. Mr. Bowman explained that this is the second phase of the Woodlands Subdivision, adding eight lots to the total of 19 already developed. He noted that the Planning Commission and Planning Staff recommended approval with the following conditions: 1. That there be provision for a turn-around at the northern terminus of Woodlands Drive. 2. Construction of a walkway to the school site to the east. He also noted that the Planning Commission and Staff recommended that the name Woodlands Drive be changed to Tonti Drive or Tonti Drive North. Mrs. Pat Painter, a contiguous property owner with 19 acres south of Tonti Drive, mentioned that she had been at Council about a year ago to talk about the surface water problem that is in this area. She noted that after looking at the drainag plat, that Council is allowing Mr. Yeager to put ditches on either side of Tonti Drive, and that the ditches go nowhere. Mrs. Painter said that the water from those ditches will come across her property; that there is nowhere else for the water to go. She said that they put in a road across the gully with about an 18 to 20 inch culvert in it, and what has been really created is a holding lake and during a heavy rain the water has even gone across the road. She noted that there is a culvert of about 6 feet that goes under Riverside Drive, but that when it gets to the other side of Riverside Drive the opening is about two feet. Mrs. Painter said that there is a water problem there and it needs to be resolved. She noted that they are not asking Mr. Yeager to stop the project; they are asking Council to do something about the water situation. Mr. Olausen said that he had spoken with the design engineer on the project and that they have looked at the drainage on the site. He indicated that he has not had an opportunity to examine it thoroughly, but that what has been presented in terms of drainage is in general in conformance with the storm water manual. Mr. Olausen said that the one area that he would suggest that in the area where there is some curb and gutter on the new pavement; that there is no mechanism to deal with the water; that it is concentrated and there is nowhere to take it except across some private residents' lots; that it would be appropriate for the developer to place a storm system, a pipe system, down to the top of the ravine where the water will eventually go to discharge it directly to the ravine itself, rather than having it go across properties. RECORD OF PROCEEDINGS Minutes of Dublin Village Council Meeting ~ICS Meeting National Graphics Corp., Cols., O. Form No. 1097 ~ Held May 18, 1987 19 Page Eleven Mr. Yeager said that Mr. Olausen said that the existing construction drawings are satisfactory, with the exception of the addition of a catch basin on the south side of Tonti Drive that would run the storm water pipe into a ravine that starts on Mrs. Painter's property. He noted that he would be willing to invest the $4,000.00 to $5,000.00 required for this item. Mr. Yeager said that he does not feel that the volume of water passing through his property is as much of a problem as the fact that it is not leaving Mrs. Painter's property soon enough; that this is something that he has no control over. Mr. Olausen said that he has done only preliminary review of the drainage, but that there is probably negligible additional water added from this site. Mr. Rozanski wondered whether the development causes the flooding of Mrs. Painter's driveway, or was the flooding there before the development. Mrs. Painter said that Mr. Yeager's development itself did not cause the flooding; that when Mr. Yeager's gradfather put in Tonti Drive that there were field tiles coming through just about every lot on Tonti Drive. She indicated that she did not expect Mr. Yeager to undue the problem created by his gradfather, but that she did not expect him to add to it. Mrs. Painter also said that Mr. Warner had told her that the development was definitely going to be a problem, and said that before the second phase was approved, that he would see that the problem was taken care of. Mr. Olausen said that as it stands currently that the natural drainage watershed area has been altered. There was additional discussion regarding drainage in this area; how it drains, where it goes, how it could be improved, etc. Mayor Close suggested making approval contingent upon approval of the Village Engineer, Mr. Olausen. Mr. Olausen said that there are clearly drainage problems on Mrs. Painter's property. He went on to say that there are some fairly minor things that can be done on the Woodlands project to address this situation, but that in terms of the general erosion and flooding problems that Mrs. Painter is facing, that it is not something that is going to be handled on this project; not the problems that she faces downstream. Mrs. Painter said that she felt that the basic problem is on Riverside Dirve; the water is not going anywhere. Mayor Close asked Mr. Olausen if he could insure, from an engineering standpoint, that the water runoff will not exacerbate an already existing problem. Mr. Olausen replied in the affirmative. Mr. Jankowski moved to approve acceptance of the final plat, subject to engineering approval by the Village. Ms. Maurer seconded the motion. The vote was as follows: Mr. Sutphen, yes; Mayor Close, yes; Mr. Amorose, abstain; Ms. Maurer, yes; Mr. Jankowski, yes; Mr. Rozanski, yes. Mr. Yeager will consult with staff regarding changing the name of Woodlands Drive to Tonti Drive or Tonti Drive North. RECORD OF PROCEEDINGS Minutes of Dublin Village Council Meeting ~ICS Meeting National Graphics Corp., Cols., O. Form No. 1097 ~ Held May 18,1987 19 Page Twelve Acceptance of Replatting of The Moors, Muirfield Village. Mr. Rozanski moved to approve. Mr. Sutphen seconded the motion. Mr. Bowman explained that the applicant is doing is that on the south end of the site he is relocating an easement over one lot. In the northern and the western side of the site, there will be one sewer relocation as wellas the elimination of four lots and will be reconfiguring them in a more rectangular fashion. The vote was unanimous in favor of the motion to replat. Discussion Regarding Final Report, Swimming Pool Facility. Mr. Bob Wandel of Wandel & Schnell, Architects, Inc. was present to present the results of the Swimming Pool Facility Study. In summary, Mr. Wandel made the following points: 1. Three sizes of communities were considered - the municipal boundaries, the school district and the geographic limitations. 2. The type of swimming pool, basically there being two types - a competition type or a recreational type. It was the committee's choice to seek the recreational instead of the competitive-type pool. 3. A diving pool. It was pointed out that a diving pool is not an efficient use of pool area but that it is an attraction for teenagers and near-teenagers. 4. A wading pool, with depths varying from 0 inches to 12 inches. The committee recommended that a wading pool be made available. S. A spray pool. It was suggested by the committee that such a facility be examined. 6. Support Facilities. A. Parking. Parking was identified for a population of 10,000, creating the necessity for 150 parking spaces. B. Concession Stand. The committee recommended the construction of a concession stand even though it does provide for a maintenance issue. C. Active and Passive Recreation Areas. Acting areas being basket- ball and volleyball courts as well as passive areas for sun bathing and chairs for lounging should be considered. D. Bathhouse. As a culture it is much more acceptable to drive from home to the pool in our bathing suit. Without changing facilities the bathhouse becomes the entry control point, the place for a first aid area, the pool office, pool storage and toilets for the bathers and staff. 7. Program. A swimming pool of about 8,000 to 10,000 square feet; a total acreage of about 2 to 3 acres; a bathhouse of about 3700 square feet; the project budget being about $800,000.00 to $992,000.00. 8. Site Selection. Considered Coffman Park and the Earlington Park area. If the pool were to be located in the Coffman Park area the master plan must be undertaken because of the totally different types of uses at Coffman Park, including the maintenance facility, municipal building, salt storage site, etc. A site plan was done for the Earlington Park site. This site is easily developed for a pool, and a master plan has been designed by Smith Associates. If the Coffman Road site is used it was recommended that the maintenan<e facility and the salt storage shed be moved. Mr. Jankowski said that at the next Council meeting he would introduce an appropriation resolution along with some supporting data as to what impact it is going to have on the overall budgetary process. He also pointed out that if Council does not act by July of this year that there will not be a pool in place by 1988. Mrs. Diane Nicholls said that she felt that there would be public support for a pool. RECORD OF PROCEEDINGS Minutes of Dublin Village Council Meeting national graoo!!:S Meet ing National Graphics Corp., Cols., O. Form No. 1097 ~ Held T May 18, 1987 19 Page Thirteen Update on Old Dublin Spring/Kiwanis Riverpark Project. Ms. Janet Jordan gave a brief update on the Old Dublin Spring/Kiwanis Riverpark Project. She presented a conceptual plan for the first phase of the park project which would be in the Old Dublin Spring area. A Riverpark Design Committee was created with representatives from Dublin Kiwanis, Chamber of Commerce, Junior Chamber of Commerce, Dublin Historical Society, and herself. The project will be to clean up the area, maintain its natural state. There will be a pedestrian access in the easement across the Hicks' property. They have agreed to same. There will be vehicular access for maintenance purposes only. It will be a passive park; there will be historical markers; a scenic overview area; some benches; and probably lighting going down the hill. There will be no facilities for picnicking. The Kiwanis has committed 600 manhours to the project, as well as assisting in a fundraising carr.paign. The project will be presented to aDd reviewed by the Architectural Review Board. Comments from Staff Mr. Olausen said that the Village is looking at closing down the inter- section of Tuller Road and Federated Boulevard this coming weekend in order to construct that intersection. The contract is to notify all residents and businesses along Tuller Road regarding same. Comments from Citizens Mr. Muchnicki said that a little over a month ago Council suggested that there be a storm water runoff control program in effect by the first week in June and wondered about the status of same. Mr. Olausen said that the Village is looking at several revisions to the zoning regulations. Mr. Muchnicki also suggested contacting the Ohio Department of Natural Resources Flood and Water Conservation Division. Council Roundtable Discussion Mr. Rozanski 1. Mr. Rozanski mentioned the two new traffic lights on Frantz Road. He said that the one at Corbin's Mill and S.R. 161 is moving along, that there have been some problems moving the utility lines. 2. Regarding his request earlier on reconsideration of Ordinance No. 03-87, Mr. Rozanski said that the reason was was that he did not think it was fair to the applicants when a minority vote could win out over a majority. Ms. Maurer 1. Ms. Maurer reported briefly on her attendance at the City Innovations Conference in Denver the previous week. Mr. Amorose 1. Mr. Amorose mentioned that when the Touch of Class car wash was rezoned on Riverside and Dale Drives that he recalled that it was agreed that the owners would grade and reseed that lot on the corner. Mr. Bowman said that that was one of the conditions of the application and that his department would look into the matter further. RECORD OF PROCEEDINGS Minutes of Dublin Village Council Meeting ~ICS Meeting National Graphics Corp., Cols., O. Form No. 1097 ~ II eh! --~~--- r --~ May 18, 1987 19 Page Fourteen Mr. Jankowski 1. Mr. Jankowski raised the subject of Council and Mayor salaries. He noted that the Charter requires that by every July 1st of the odd numbered years that Council is supposed to reevaluate the salary structure to take effect at the beginning of the following year. He reported on the results of a survey of salaries of Council members and mayors in communities surrounding Dublin. He noted that of 11 municipalities on the schedule that Dublin ranked 9th in terms of Council salaries. Mr. Jankowski said that it is time to raise Council salaries for the following reasons: 1. The Charter requires it. 2. The concept of $25/meeting is hopelessly outdated. 3. The Village has had difficulty in attracting candidates. The increase in salaries might have a positive impact on encouraging more people to run for Council. 4. It is just not enough money. Mr. Jankowski recommended that the salaries be raised to $3000/year for Council members and $6000/year for the Mayor. 2. Gave an update on the Manager Selection Process. The meeting was adjourned at 10:50 P.M. by Mayor Close. ~fl-- Mayor - Presiding Officer /7 <<rLU1//-O~ rJJ~ --- erk of Co un '1 BILL LISTING KAY 18, 1987 Abbott Foods William Ball Bartha Visual Education Service Basic Distribution Corp. Bird & Bull, Ltd. Born & Associates Buckeye Lawn & Garden Busse Gardens Byers & Sons Carpet Clean Central Communications Central Ohio Welding Co., Inc. Century Equipment Certified Clemans, Nelson & Associates COMSCI, Inc. Construction Bookstore, Inc. o & M Distributors, Inc. Darby Sales Dispatch Dublin Ex-Press Printing Dublin Hardware Dublin Storage & Warehousing Dublin Villager Earl's Truck Sales & Service Edco Tool & Supply Ehmann & Sons Greenhouse Electrical Service Professionals Erie Insurance Group Floyd Browne Assocs., Ltd. Forest Farm Franklin County Engineer's Off. Franklin Co. Parking Facility Franklin Tractor Sales Gingway Products, Inc. Hayward Distributing Co. Headlee Office Supply Hilliard Auto Fa~ & Fleet Hilliard Lawn & Garden Home, King, Rauh a.i.a. Howard's Office Supplies Craig Hungler International Emblems & Identities International Municipal Signal JD Equipment, Inc. Johnnie's Union 76 Key Blueprint Krigger & Co. Kroger 171. 95 21.42 93.30 132.60 5,850.00 486.20 31.80 92.07 21.40 505.00 64.40 17.80 21.72 25.73 125.00 15.00 72.62 42.44 78.94 476.80 30.00 71. 99 225.00 220.00 596.86 118.93 384.25 538.85 16,816.00 279.20 81.60 92.58 30.75 231. 20 97.60 4,654.00 172.47 84.39 14.95 3,850.00 172.95 22.25 543.52 290.00 123.81 853.80 20.00 152.71 15.58 Food for Concession Stands Mileage Reimbursement Mobile Table Fault Interrupter Receptacles Engineering Svcs for Avery Road Waterline specs. Narc Kit, tape, powder, lifters, gloves, etc P.O. Tire Sealant Perennials Part for truck - Maintenance Carpet cleaning in Municipal Building parts & labor for walkie's - P.O. Rental of oxygen cylinders Parts for park mowers Backpack sprayer for weed chemicals Human Resource Management Seminar Film processing Electrical Inspector Manuals Headlights for cruisers Film & batteries for P.O. Employment ad for Chief Building Official Copies - Youth Bureau Survey Oil stain for park maintenance 1 months rental (May) Publish Annual Report & Revenue Sharing Notice Repairs on Truck #10 Fiberglass Tape, tools, etc for Maintenance Flowers for Parks Install rebuilt M.H.S. Light at Avery Park Insurance Premium Engineering svcs on wastewater collection Flowers for parks Speed Limit .Signs Parking fees for cruisers (court ca~es) Parts for Parks mowers 3 protective boxes for temp. gauages Sprayer for parks, tree maintenance Miscellaneous Office Supplies Miscellaneous auto parts Parts for weedeater Design services for Indian Run Meadows Park Miscellaneous Office Supplies Reimburse cost of damaged hat - P.D. Police shoulder patches Seminar-traffic sign3 & marking certification Parts for tractor Repair maintenance & building inspector vehicles 25 ft. tape Parts for park mowers Supplies for Senior Citizens luncheon ,. . BILL LISTING FOR HAY 18, 1987 L & M Excavators Laidlaw Waste Systems Bobby Layman Chevrolet Linworth Lumber C. o. Lowe Grass Seed Candace Mazur Mid America Audio Midwest Snacks O.C.A. Business Eqpt The Olen Corporation Olivetti Paul Peterson Co. Mary K. Rosner Roush Hardware S. D. Pomeroy & Associates Mary Skinner Solar Testing Labs Suburban News Traffic Engineering Services, Tuller Printing & Graphics Vance's Shooters Supplies Van Dyne-Crotty Wheaton's Concessions White Acres Implement, Inc. Matthew Bender Blue Cross Blue Cross Central Mobile Radio Jim Olausen/Civil Engineering C&SOE Wm. Covey Credit Bureau of Columbus Robert J. Darragh Chief/Dive of Elevator Insp. Dublin Cleaning Gordon Flesch Franklin County Engineer Franklin Co. Sheriff's Depart. Dave Harding Steve Hoffman Huntington National Bank R.E. Hutchinson Oil Co. Inacomp Barbara Maurer Huntington National Bank Ohio Bell Police & Fireman's Disability Singing Buckeyes Sun Life Wolfe Engineering Co. Ted Zombek 42.50 1,812.39 400.50 289.47 150.00 1,526.00 1,333.00 33.12 185.00 78.54 1,906.94 344.52 144.00 509.86 50.00 35.00 77 5.01 61. 28 1,575.00 283.62 33.00 13.75 203.95 1,067.67 203.50 7,053.64 999.05 19.70 4,365.00 6,011.10 165.96 95.00 53.76 45.00 538.90 64.97 13 7.49 720.00 39.08 40.32 87,551.87 3,657.98 420.84 43.88 182.97 107. 54 27,103.87 114.00 137.50 780.00 228.90 $192,867.37 Page 2 Topsoil for cemetery Rent & lift charges for Dumpster at Municipal Bldg. Repair Cruisers Lumber for parks & mailbox repairs Spreader for fertilizer in parks Creative Expressions Class Instructor VCR & monitor Snacks for concession stand Training for Clerk Typist Road repairs (Gravel & Sand) Word Processor Street name signs Oil Painting instructor fees Miscellaneous hardware items Easement Survey for Muirfield 24 Refund for parks & rec program General Field Inspections Ads for Instructors - golf & tennis Transportation component of master plan Sewer manhole inspection cards & Mayor's ct. receip Ammunition for police qualifications Two weeks doormat rental Popcorn & candy for concessions stand Parts for Mowers Antieau local government law books Hospitalization Insurance Dental Insurance Pager - park maintenance Engineering Services Electric bills Mileage reimbursement Membership fee Mileage Reimbursement Semi-annual inspection Dry Cleaning copier paper Replace bulb/traffic signal @ 33 & 161 Prisoner boarding fees for April Mileage Reimbursement Mileage Reimbursement Glick, Frantz, Avery-Brand/Municipal Building bonds Heating Oil & Gasoline Memory Board & Computer chip-building dept. Car Rental - Denver Medicare/Employer's portion Telephone Bills Employer's portion 19 tickets for senior trip Life Insurance Plans e'l:smi.ner Mileage Reimbursement - April