HomeMy WebLinkAbout12/02/1991
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Minutes of
RECORD OF PROCEEDINGS
Dublin City Council Meeting
Meeting
A NK CO. FORM NO. 10148
Held
December 2, 1991
19
The regularly scheduled meeting of the Dublin City Council was
called to order by Mayor Jan Rozanski at 7:30 p.m. on Monday,
November 18, 1991 and the Pledge of Allegiance was recited by
all in attendance.
Members of Council present were: Mr. Sutphen, Mr. Amorose, Mr.
Campbell, Mrs. King, Ms. Maurer, Mayor Rozanski and Mr. Strip.
Mr. Hansley, City Manager, and Mr. Smith, Law Director, were
also present.
Mr. Amorose moved to approve the minutes of the November 18,
1991 Meeting of Council.
Mrs. King suggested that on Page 9, under Council Roundtable
Discussion, to delete "and Concord Township Fire Department".
She did not intend to include Concord Township Fire Department
in the list of those who supported the boundary change.
Mr. strip seconded the motion to approve the minutes as amended
by Mrs. King.
Vote on approval of the minutes: Mr. Sutphen, abstain; Mr.
Amorose, yes; Mr. Campbell, yes; Mrs. King, yes; Ms. Maurer,
absent from the room; Mayor Rozanski, yes; Mr. Strip, yes.
correspondence
The Ohio Department of Liquor Control has sent notice to Council
regarding a new C-2 permit at 6451 Sawmill Road for La Cucina.
This is an Italian carry-out deli currently under construction
on a commercially zoned property.
There was no objection to this permit.
Mayor Rozanski read a Proclamation in remembrance of the 50th
anniversary of Pearl Harbor Day, December 7, 1991. Commander
Lou Baumgartner of the Dublin VFW Post 10691 was present to
accept this proclamation.
Comments from visitors (items not on agenda) .
Lois Dixon, 180 S. Riverview, expressed appreciation to Janet
Jordan and her staff for investigating the placement of red
ribbons on trees along the river properties.
Janet Jordan explained that during an on-site meeting with the
Kiwanis at the Park, she found out that Local Boy Scout Troop
185 is doing a tree survey and marking every tree in the Kiwanis
Park area for purposes of educational programs in conjunction
with the study of wetlands environment.
Ordinance No. 84-91 - Ordinance to Authorize the City Manager to
Enter into a Contract with the Franklin county Board of Health
Third Reading.
There were no questions or comments.
Vote on the Ordinance: Mr. strip, yes; Mayor Rozanski, yes; Mr.
Campbell, yes; Mrs. King, yes; Ms. Maurer, yes; Mr. Sutphen,
yes; Mr. Amorose, yes.
RECORD OF PROCEEDINGS
Minutes of
Dublin City Council Meeting
Meeting
E AL BLANK CO. FORM NO. 10148
Held
December 2, 1991
19
Page 2
Ordinance No. 85-91 - Ordinance to Accept Annexation of 1.162+/-
Acres in washington Township to the city of Dublin.
Third Reading.
There were no questions or comments.
Vote on the Ordinance: Mr. Amorose, yes; Mrs. King, yes; Mr.
Sutphen, yes; Mayor Rozanski, yes; Mr. Campbell, yes; Mr. Strip,
yes; Ms. Maurer, yes.
Ordinance No. 80-91 - An Ordinance Authorizing the City Manager
to Enter Into a Sewer and Waterline Extension Agreement with
Evergreen Land Company.
Second Reading.
Mr. Smith explained that negotiations are still underway and
that he hopes to have the agreement to Council prior to the next
Council meeting. If the agreement is not ready by the time of
third reading, he will ask Council to table this Ordinance.
There will be a third reading of the Ordinance at the Council
Meeting on Monday, December 16, 1991.
Resolution 17-91 - Resolution to Set Forth a Statement of
Services to be Provided to the Area in a Proposed Annexation of
139.183 Acres in washington Township, Franklin County, to the
City of DUblin, Ohio, as Required by section 709.031 of the Ohio
Revised Code.
Second Reading.
Mr. Hansley reminded Council that it is required of Council,
under statute, to adopt a resolution similar to this prior to
the public hearing with the County Commissioners which is
scheduled for January 8, 1992.
There were no questions or comments.
There will be a third reading of the Resolution at the Council
Meeting on Monday, December 16, 1991.
Ordinance 66-91 - Ordinance providing for a change of Zoning of
a 111.203 Acre Tract Located on the East Side of Cosgray Road
Approximately 900 Feet to the North of Shier-Rings Road to be
Rezoned from R-1B, Restricted Suburban Residential District
(Washington Township classification) to PIP, Planned Industrial
Park District.
Second Reading.
Mayor Rozanski explained that the second reading of a rezoning
Ordinance is generally a public hearing. Due to a technical
problem, the adjoining property owners were not notified of this
hearing. Thus, this will be treated as a second reading and the
third reading will be advertised as a public hearing with proper
notification sent to property owners.
The applicant and his attorney were advised of this procedural
change and had no objections.
There will be a third reading and Public Hearing of the
Ordinance at the Council Meeting on Monday, December 16, 1991.
RECORD OF PROCEEDINGS
Minutes of
Dublin city council Meeting
Meeting
AL BLANK CO. FORM NO. 10148
Held
December 2, 1991
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Page 3
Ordinance No. 87-91 - An Ordinance providinq for a Chanqe of
zoninq of an 11.728 Acre Tract Located on the West Side of Avery
Road, Approximately 750 Feet South of Shier-Rinqs Road to be
Rezoned from PIP, Planned Industrial Park District, to PIP,
Planned Industrial Park District.
First Readinq.
Mr. Amorose introduced the Ordinance and Motioned that it be
referred to the Planning and Zoning commission.
Mr. Sutphen seconded the motion.
The Ordinance was referred to the Planning & Zoning commission.
Ordinance No. 88-91 - An Ordinance to Adopt the Proposed
operatinq Budqet and capital proqram for the 1992 Fiscal Year.
First Readinq.
Mrs. King introduced the Ordinance.
Mr. Hansley stated that the budget had been tentatively
scheduled for review and public hearing before the Finance
Committee of Council on December 9, 11, and 18.
The budget is in balance in all funds and the proposed growth in
the operating budget is sensitive to the future capital needs of
the city. The proposed budget is very streamlined, yet still
allows for a high level of service which the citizens have come
to expect. The revenue projections are based upon an 8 percent
growth rate, and the total operating budget has increased by 6
percent over last year.
Mr. Hansley stated that in view of the slower growth rate yet
continuing demand for existing services, staff is attempting to
begin a program of "rightsizing" the organization - keeping the
size of staff and programs offered in tune with the stabilizing
growth rate of the area. Part-time posi tions and intern
positions will be utilized in lieu of permanent, full-time
positions. Five full-time positions have been eliminated from
the 1991 budget. He added that the costs of seasonal employees
are offset by user fees for programs. In a meeting with Dr.
Fink of the Dublin Schools, Dr. Fink expressed interest in the
possibility of work-study programs for high school students
within the City government.
Rate studies for water and sewer were recently received and
those will be incorporated into the budget review to be
presented on December 9. Terry Foegler and Marsha Grigsby will
be presenting on this topic. A written analysis of these
studies will be given to you prior to the December 9 meeting.
Mr. Hansley thanked Marsha Grigsby, Dana McDaniel and Terry
Foegler, along with staff members, for all of their efforts in
preparing the 1992 budget.
Mayor Rozanski announced that the budget has been referred to
the Finance Committee for review at 7:30 p.m. on the evenings of
December 9, 11 and 18. Mr. Hansley pointed out that the first
meeting is scheduled for Council chambers, but the second and
third may be moved to a downstairs room, depending on the room
scheduling.
Minutes of
RECORD OF PROCEEDINGS
Dublin City Council Meeting
Meeting
BLANK co. FORM NO. 10\48
Held
December 2, 1991
19
Page 4
The Clerk affirmed that notice of these public hearings has been
sent to the newspapers.
There will be a second reading of the Ordinance at the Council
meeting on Monday, December 16, 1991.
Ordinance No. 89-91 - An Ordinance to Accept the Lowest and Best
Bid for a Sewer video Camera and Authorizing the City Manager to
Execute a Contract Governing the Procurement of Said Equipment.
First Reading.
Mrs. King introduced the Ordinance.
Mr. Harding explained that one bid has been received for this
camera from Brown Equipment Co. and explained the need for this
type of equipment. The rotating head of this camera will enable
the Maintenance crews to identify problem areas in sewer
laterals not visible with existing equipment. staff recommends
approval of this bid. Necessary compatibility of this unit with
existing equipment limited the bidders.
In response to a question from Mayor Rozanski, Mr. Harding
stated that no addi tional equipment would be necessary to
operate this new equipment.
Mrs. King stated that she recalls a previous request before
Council for a rotating head sewer camera. She asked for
clarification from staff on whether this was an additional
request.
Mr. Foegler responded that the rotating head camera was an item
specifically called for in the 1991 capital budget and dollars
were appropriated for this in the '91 budget. He clarified that
this item was appropriated for in the '91 budget and that no
emergency appropriations were earmarked for this equipment as
part of any sewer repairs or maintenance.
Mr. Hansley stated that the equipment would eventually require
maintenance and replacement due to the heavy scheduling of sewer
inspections. He added that the Maintenance staff does much of
the repair and maintenance on the equipment at the present time.
Mr. Harding said that this legislation may need to be considered
as an emergency on December 16, as money was appropriated for
this in the 1991 budget.
There will be a second reading of the Ordinance at the Council
Meeting on Monday, December 16, 1991.
Ordinance No. 90-91 - An Ordinance to Accept the Lowest and Best
Bid for an Engine Analyzer and Authorizing the City Manager to
Execute a Contract Governing the Procurement of Said Equipment.
First Reading.
Mr. Sutphen introduced the Ordinance.
Mr. Harding explained that two bids were received for this
equipment, one from Snap-on Tools and one from Bear Automotive
Service Equipment Company. Although Snap-on Tools submitted the
low bid of $17,000, there were deviations from specifications.
Minutes of
RECORD OF PROCEEDINGS
Dublin City Council Meeting
Meeting
L BLANK CO. FORM NO. 10148
Held
December 2, 1991
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Page 5
staff recommends that the bid from Bear Automotive Service be
accepted.
In response to a question from Mr. sutphen, Mr. Harding
explained that this item was included in the 1991 operating
budget.
Discussion followed regarding the low numbers of bids the City
is getting for equipment. Mr. Amorose suggests implementing a
"pre-bid conference" as is done in private industry, inviting
prospective bidders and educating them on the process of
bidding.
Mr. Harding explained that the City retains a list of interested
vendors and mails out specifications to those individuals - the
City does not simply rely on advertising bids.
Mrs. King acknowledged that Mr. Amorose has made a good point,
but until Mr. Harding hires a personnel aide, there is little
chance of expanding his job duties. In that regard, she asked
about the status of the personnel aide job search.
Mr. Harding responded that he was currently checking references,
and expects to make a decision on a candidate by the end of this
week.
Discussion followed regarding stringent specifications for
bidding and the difficulty the small businessman has in meeting
the City's specifications for bid.
Mr. Sutphen commented, and Mr. Hansley concurred, that the city
prepares bid specifications with stringent requirements to
protect the City in the case of defective equipment or failure
to perform by the vendor.
Mr. Amorose commented that he was not questioning the bid
process, but rather the small numbers of bids which are
procured.
There will be a second reading of the Ordinance at the Council
Meeting on Monday, December 16, 1991.
Ordinance No. 91-91 - An Ordinance to Accept the Lowest and Best
Bid on a Price Per unit Basis for Portable Radios (Walkie-
Talkies) and Accessories, and Authorizing the City Manager to
Execute a Contract Governing the Procurement of Said Equipment.
First Reading.
Mr. Amorose introduced the Ordinance.
Mr. Harding explained that this bid was solicited on a price per
unit basis. He noted that there was only one bid, Motorola
Communications, and since the City plans to go to an 800
trunking system in the future, it was essential that we have
compatible radio equipment. He added that Motorola
Communications have provided reliable and responsive service
since we purchased equipment from them in 1989. The purchase
will be split between Engineering, Maintenance, and Parks and
Recreation. Total purchase price is $37,219.00. He expects to
spend $29,000 out of capital and the rest out of the operating
budget.
Minutes of
RECORD OF PROCEEDINGS
Dublin City council Meeting
Meeting
A B NK CO. FORM NO. 10148
Held
December 2, 1991
19
Page 6
Mr. strip requested that staff provide a memo prior to the next
meeting explaining the need for this type of equipment.
There will be a second reading of the Ordinance at the Council
Meeting on Monday, December 16, 1991.
Ordinance No. 92-91 - An Ordinance Authorizing the City. Manager
to Accept the Lowest and Best Bid to Construct M.L. Red Trabue
Nature Reserve Phase One Amending the Annual Appropriations and
Declaring an Emergency.
First Reading.
Mr. Sutphen introduced the Ordinance.
Janet Jordan noted that there is an amendment in Section 3 of
the Ordinance as presented, deleting "in the C. I . P Tax Fund
Account 40-03-14-2571". In response to Mr. Strip's question,
Ms. Jordan responded that the amendment of appropriations
reflects the amount of contribution being made. Ms. Jordan
explained that the project was delayed due to the FEMA studies
being done. The targeted completion date is June 1, 1992.
Mr. Amorose asked if this project was a commitment made to the
developers during the zoning process or if this was initiated by
the Parks and Recreation Department.
Ms. Jordan stated that Parks & Recreation committed to the
developers that this would be a natural areas park.
Ms. Jordan requested that Council treat this as an Emergency on
the next reading so that 1991 funds can be appropriated.
There will be a second reading of the Ordinance at the Council
Meeting on Monday, December 16, 1991.
Other
Report from Mayor's Child Care Advisory TaskForce
Barbara Burkholder presented a report on behalf of the task
force. She thanked Council on behalf of the Committee for the
opportunity to investigate the need for quality child care in
Dublin.
1. The Committee members have enjoyed their tenure on the task
force and would like to continue as a steering committee
for 1992.
2. They would like to replace former member Adore' Kurtz who
has left the City's employment with Sandra Puskarcik.
3. The committee has not achieved all of their stated goals,
but they feel they have made a significant impact.
4. There is a real need for a child care directory as
demonstrated by the many calls made to the schools, to the
ci ty , to churches. The Child Care Advisory Task Force
recommends using the SNP Papers to compile this directory.
The costs would be offset by advertisers who wish to target
this market.
Minutes of
RECORD OF PROCEEDINGS
Dublin City Council Meeting
Meeting
AL BLANK CO. FORM NO. 10148
Held
December 2, 1991
19
Page 7
5. No progress has been made on the needs assessment survey of
corporations and residents. The Committee is awaiting a
listing from the Tax Department for a mailing.
6. Committee is investigating the zoning process as it
pertains to home child care - educating themselves on
restrictions/requirements for day care licensing.
7. Investigating employer-supported child care efforts with
corporations in Dublin.
Accomplishments include an expanded LatchKey program in
cooperation with schools, now offering 7 additional days per
year of child care. Dublin Parks & Recreation Department is
offering child care during the holiday times. Plans for 1992
include a therapeutic recreation/social club for teens and young
adults with handicaps or disabilities - working through the
school systems in the area on this proj ect. Continuing to
investigate need for sick child care. Barb attended a national
conference in Colorado and networked with Riverside Hospital
administrator on providing this type of care and set up future
meeting on this topic.
Discussion followed on the process for appointment of a
replacement on committee for Adore' Kurtz.
Mr. Sutphen motioned to continue the task force and to reappoint
task force members.
Mr. Strip seconded the motion.
Vote on the Motion was as follows: Mrs. King, yes; Mr. Strip,
yes; Mr. Sutphen, yes; Ms. Maurer, yes; Mr. Amorose, yes; Mr.
Campbell, yes; Mayor Rozanski, yes.
The Mayor thanked the task force members for their hard work and
commitment.
Mr. Strip asked Ms. Burkholder if there is any Model cities
money available for this program in view of the City of Dublin's
progressive and innovative plans for child care services. She
responded that she is waiting for information from an AT&T
employee in utah on this topic.
Ms. Maurer asked if there is a need for a commitment from
Council for funds for market research. Ms. Burkholder responded
that the committee is working on this project, but is not ready
to come to Council at this time with a request for funds.
Ms. Maurer asked for clarification on zoning measures necessary
for providing facilities for child care. She asked if the
committee needed assistance from staff or perhaps a subcommittee
to examine these issues. Ms. Burkholder responded that the task
force members are pursuing more education in this area.
Mrs. King expressed thanks to Barbara Maurer and to Barb
Burkholder and her committee for all of their hard work.
Minutes of
RECORD OF 'PROCEEDINGS
Dublin City Council Meeting
Meeting
AL BLANK CO. FORM NO. 10148
Held
December 2, 1991
19
Page 8
Solid Waste Advisory Committee Report
Katherine Kelly, Chairperson of the Solid Waste Advisory
Committee, introduced the report. As background information,
the State of Ohio has mandated that solid waste be reduced by
25% from 1984 to 1994 and that yard waste be totally eliminated
from the waste stream by the end of 1993. with these objectives
in mind, the Solid Waste Advisory Committee was created and
asked to formulate recommendations for a comprehensive solid
waste management plan for the City of Dublin.
The committee is composed of 10 members who have met since
August of 1990, logging over 1,000 volunteer hours in this task.
Committee members present include: George Peplow, Chip Viets,
Lynn Rose, Kathy Gardner, and Dana McDaniel, City staff member.
The group presented a Draft Plan for review by Council. The
plan will be submitted in final form at the next Council
meeting, along with necessary resolutions to adopt the Plan.
The Franklin County Regional Solid Waste Management Authority
is the single county authority responsible for the plan for our
area and must ensure that the state mandates are met within
Franklin County. Their recently released draft plan calls for
a 40 percent reduction in waste by June of 1994 and includes the
ban on yard waste. The Committee's goal is to help the City of
Dublin not only meet but go beyond those goals, continuing the
City's role as an area leader in environmental action in the
area.
George Peplow next addressed Council on the status of waste
reduction in Dublin at the present time. The City of Dublin
currently contracts with Johnson Disposal for waste removal.
The committee has recommended, and the City of Dublin in
conjunction with Johnson Disposal has implemented, a recycling
program, a waste reduction program, and a yard waste diversion
program. These services have been provided at no charge by
Johnson and will continue at no charge until December 31st of
1992. The estimated savings for this is @$115,000 for 1991 and
@$167,000 for 1992. The Committee also looked at the quantity
of refuse reduction to measure the effecti veness of their
program. According to Johnson Disposal, in 1990 there were 5340
tons of refuse collected. This number will serve as a baseline
for measuring future waste reduction and the measurable success
of our programs. Included in the report by the Committee is a
study done by OSU graduate students in the School of Public
Policy & Management. Their recommendation is to make solid
waste reduction programs self-supporting, in other words, rates
for tipping should be based on use. This study was not analyzed
by the committee, but was included in the report to give a more
comprehensive view of options.
Lynn Rose highlighted accomplishments of the Committee over the
past 16 months: (1) Drop-off recycling center; (2) Curb-side
recycling with 85-90 % of residents participating, resulting in
a 16.5% of residential solid waste diversion; (3) curbside
composting; (4) "Don't Bag It" yard campaign; (5) Parks &
Recreation Department home composting program; (6) Andy
Kilarsky, Committee member, served on the steering committee for
Franklin County Household Hazardous Waste D-Day; (7) Christmas
tree recycling program will be offered this year; (8) also
RECORD OF PROCEEDINGS
Minutes of
Dublin City Council Meeting
Meeting
AL BLANK co. FORM NO. 10148
Held
December 2, 1991
19
Page 9
investigating small business recycling seminar to be offered in
conjunction with Ashland Chemical and the Chamber of Commerce;
(9) communi ty education on solid waste management through
seminars, brochures, newspaper articles, school visits, etc.
Dana McDaniel next reviewed the possible budget impacts of the
solid waste management program beginning in 1993. Franklin
County Regional Solid Waste Management Authority is trying to
establish a unified system for solid waste management in the
region. The cost for implementation of this system is estimated
to be $30.4 million in 1992 and $56.1 million in 1993. Funding
will primarily come from user fees or tipping fees at landfill
or solid waste reduction facilities. These fees will be
increased as the volume of waste is reduced due to recycling,
because the operational fees will remain the same. Tipping fees
could rise to as much as $14.50 per cubic yard. Present costs
for refuse collection in Dublin is $442,000. In 1992, estimated
costs will rise to $486,000. By 1993, curbside recycling costs
(now provided at no charge by Johnson Disposal) will be added in
to the base costs. The commi ttee estimated that refuse
collection costs beginning in 1993 will at least double.
Ability to hold costs down will depend on the innovativeness of
staff and committee to design specifications and formulas that
could reduce the cost per unit as much as possible. Recommends
that the Committee stay intact to continue to provide citizen
input. Also pointed out that all of the costs associated with
solid waste management - chipper service, leaf collection,
refuse collection, curbside recycling - will reflect in one line
item in the budget under solid waste management. Mentioned that
report includes a survey conducted by City intern Lauren
Leshnock of all the cities in the region regarding their
approach to solid waste management, cost per unit and
availability of curbside recycling.
Chip viets summarized the recommendations of the Committee:
1. That the City continue to support and comply with House
Bill 592.
2. Elimination of yard waste from the municipal waste stream
ahead of the targeted date of March 1, 1992.
3. Develop guidelines and establish the City as a local
resource for public awareness and technical assistance in
solid waste issues.
4. Develop and evaluate incentives for residents to reuse and
recycle.
5. Recognition of volunteers and sponsors of recycling efforts
by the City.
6. Provide input to staff in designing specifications.
7. Evaluate the solid waste management system and resources
and make recommendations to City Council.
8. Discontinuation of drop-off center. It is not being used
by Dublin residents, and Johnson is unable to take some
items because there is no market for them.
RECORD OF PROCEEDINGS
Minutes of
Dublin City Council Meeting
Meeting
BLANK co. FORM NO. 10148
Held
December 2, 1991
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Page 10
9. Develop guidelines for recycling on an institutional basis
should be provided to schools and industries.
10. That the Committee continue to exist with membership
structured as outlined in the report. Suggested that a
school member be involved in the Committee. involved in the
committee.
Ms. Maurer stated she enthusiastically supports the group's
continuation as a committee of Council. She suggested promoting
a City program to buy recycled products, e.g., picnic tables
made out of recycled milk containers. Suggested that a high
school student be invited to join the Committee to bring iin
fresh, innovative ideas and to provide a youth perspective on
waste management.
Mrs. King thanked the Committee and characterized this new
Committee of Council as extremely productive and hardworking.
Mr. Hansley added that Council and the City are very fortunate
to have such a high caliber of volunteers within the City to
serve on these committees. Dublin continues to be on the
leading edge of solid waste management programs for cities
because of the continued efforts by the Committee with the
support of Council.
Mr. Campbell had questions regarding the recommendation of
reducing the committee to 7 members. Does this number include
a City staff representative?
Ms. Kelly responded that the Committee is comfortable with
reducing the number to 7, as a couple of members have expressed
interest in leaving to pursue other interests. There would
continue to be a staff representative in addition to the 7
members. This staff person serves as a liaison with the City.
Mr. Strip commented that he appreciated the specific
recommendations brought to Council by the group, but he was
concerned about the negative public feeling which would result
from closing the drop-off center.
Ms. Kelly responded that the drop-off center was a great success
up until the time when curbside recycling began. At that time,
traffic at the drop-off center dropped off, and many users were
found to be non-Dublin residents. Since there is a cost to this
operation, and because curbside recycling is available, the
Committee plans to hand out a flyer at the drop-off center with
a list of alternative drop-off centers.
Ms. Maurer reminded everyone that lobbying is needed for the
bill proposing that communities doing recycling get a $2 per
month benefit for each household that is participating. This
could be used as an incentive for Dublin households to join the
program. Also would like to give Denise credit for her efforts
in ensuring that solid waste management was included on last
year's goals and for the implementation of the Committee.
Expressed thanks for all of the hard work by the Solid Waste
Advisory Committee.
Minutes of
RECORD OF PROCEEDINGS
Dublin city council Meeting
Meeting
AL BLANK CO. FORM NO. 10148
Held
December 2, 1991
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Page 11
Ms. Maurer motioned that the Solid Waste Advisory Committee be
continued, that the membership number be eight, that the
members' terms be two years, that the membership be structured
as suggested by the Committee with the addition of a youth
representative.
Mr. Strip suggested that all members be Dublin residents.
Ms. Maurer amended her motion, saying that all members should be
Dublin residents, with the exception of the two corporate
representatives who must work in Dublin.
Mrs. King seconded the motion.
Discussion followed regarding the difficulty a student may have
in attending the many late night meetings of this Committee.
Mr. Campbell moved to amend the motion, adopting the membership
structure proposed by the Committee.
Discussion followed regarding rules governing committees not
sanctioned by Charter.
Ms. Maurer moved to withdraw her motion pending preparation by
Dana McDaniel of a Resolution regarding committee membership and
the adoption of the Committee's report for the next Council
meeting.
council Committee Reports
There were no Committee reports.
Comments from Staff
Janet Jordan announced that the Parks & Recreation Department is
purchasing recycled plastic parking bumper blocks.
Council Roundtable Discussion
Mr. Amorose brought up the issue of seasonal permi ts . He
expressed concern with the Christmas tree lot at 161 and
Riverside Drive. Questioned whether zoning compliance has been
met in view of the parking spaces absorbed by this seasonal
display; concerned about the safety of the large inflatable
Santa Claus with high winds and all of the temporary electrical
rigging; and the encroachment of these temporary businesses on
the market share of permanent merchants in the area, i . e.
Frank's, who employ people year-round.
Suggested that we limit size of these displays; length of the
temporary permit to perhaps 21 days; issue seasonal permits to
service groups only, not to for-profit merchants. Mr. Amorose
then asked for input from the rest of Council.
Mr. Smith first commented on what the City could legally do in
regard to these permits. He stated that no seasonal business
could meet the Zoning requirements because they do not permit
retail or wholesale sales in these kinds of areas. Legally, we
could not restrict seasonal permits to only certain kinds of
groups, such as the Boy Scouts, etc. What we can regulate is
Minutes of
RECORD OF PROCEEDINGS
Dublin City Council Meeting
Meeting
E AL BLANK CO. FORM NO. 10148
Held
December 2, 1991
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the size of displays, the parking, the signage, and the length
of the permit.
Mr. Hansley reviewed with Council the requirements for seasonal
permits adopted by Council in late 1988. He admitted that there
is a question of whether or not the large inflatable meets the
sign Code. The problem wi th this violation is that the
enforcement process is time-consuming and the vendor will have
moved on before the remedies could be obtained through Mayor's
Court.
Ms. Maurer pointed out that there are two issues: one, whether
these people are encroaching on local businesses' profits; and
two, whether they are violating the sign Code. She asked if it
would be possible to prohibit the applicant from getting a
permit the following year if there are violations in the current
year.
Mrs. King wondered why Council members would not name the
operator of this lot who is demonstrating a blatant disregard
for the rules of the community. She agreed that violators of
the rules should not be entitled to a permit the following year.
Mr. Sutphen agreed that the Code should be tightened up to
address issues such as the inflatable sign, but does not want to
prohibi t groups such as the scouts from having seasonal permits.
Mayor Rozanski admitted several concerns - the issue of parking
space reduction and whether they have permits for the additional
electrical wiring for the blower connected to the inflatable.
Peter Lenz, Chief Building Official, stated that he would check
on the status of these additional permits and advise Council.
Mr. Hansley stated that, in his opinion, for 95 percent of the
issues brought up, this seasonal display complies with existing
Code.
Mr. Amorose questioned the need for any seasonal sales in this
community, stating that year-round merchants provide the same
services, pay taxes and employ people.
Discussion continued about the need for these types of services
in Dublin.
Mr. Strip pointed out that this issue has no resolution in
Council tonight. Suggested checking to see what surrounding
communities do. He cautioned against banning seasonal sales
completely, as this would preclude all types of these businesses
from coming to Dublin.
Mr. Campbell mentioned that he has ongoing concerns with
sandwich board signs and enforcement issues. Thanked Terry
Foegler and staff for the information regarding Old Dublin
lights. Brought up issue of safe harbor for taxpayers, and Mr.
Strip informed him that a memo regarding this was being sent
from the Finance Committee to Marsha Grigsby.
Mr. Hansley announced that the City recently received two Colour
Columbus awards, one for the Frantz Road and 161 Gateway and the
other for the Old Dublin parking lot. Mary Newcomb of the
RECORD OF PROCEEDINGS
Minutes of
Dublin city council Meeting
Meeting
AL BLANK CO. FORM NO. 10148
Held
December 2, 1991
19
Page 13
Planning Division was the landscape designer for both of these
projects.
Mayor Rozanski suggested displaying the award at City Hall.
Ms. Maurer stated that a date needs to be set to meet regarding
Board and Commission appointments.
Mr. Sutphen motioned to adjourn to Executive Session at 10:15
p.m. to discuss legal matters. Mrs. King seconded the motion.
Vote - Mr. Strip, yes; Mrs. King, yes; Mr. Campbell, yes; Mayor
Rozanski, yes; Ms. Maurer, yes; Mr. Amorose, yes; Mr. Sutphen,
yes.
~~
Clerk of Council
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