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HomeMy WebLinkAbout09/16/1974 RECORD OF PROCEEDINGS 37 Minutes of VILLAGE OF DUBLIN Meeting National Graphics Corp., Cols., O. Form No. 1097 ~ ~ Held SEPTEMBER 16.1tf74 19 The regular September 16, 1974, meeting of the Village of D.1blin council was called to order by the Mayor Joseph Dixon. Roll call - Charles Coffman, present; Lewis Geese, present; Catherine Headlee, present; Charles Hicks, present; Robert Karrer, present; Wilbur Ulrey, present. Hfi'~ !iiW"<'~.# The minutes of the September 9 meeting were read, Coffman moved approval, Karrer seconded, all voted in favor of approval. The follwing bills were submitted fOr payment: Robert Mayer police chief Joshua Vance police Robert E'ger " Sherman Sheldon vill adm Joseph Dixon mayor Police Pensiom David Sheldon mowing Hockaden-Lipes-Rousculp Westland Chrysler Plymouth Worthington Hardware Crunelle Agency bond Shell Oil Co gaso Marble Cliff Industries Blue Cross 355.00 242 . 57 215.00 425.00 205.00 191 .93 30.00 155.00 89.00 93 . 15 20.00 26.79 72.21 217.74 Richard Hays Ralph McNemar Charles Pressley " Richard Termeer clerk PERS Willie Bowns re s pol Burgess and Niple Franklin Co Treas W H Anderson Co Elder and Elder Crimincal Justice Funds Xerox Corp copies Phillips Petroleum Robert McCoy bldg insp 246.70 239.69 245.00 195.00 514.16 39.00 2739.08 61.05 465.00 150.12 16.95 119.62 354.99 1 5.65 police " Coffman moved payment of the bills, Hicks seconded, all voted in favor. Clerk read copy of letter send by solicitor to Concrete Construction Co concerning clean up on sewer project. Gene Fulscher asked if agendas a nd copies of the bills could be made avail- able to general public at council meetings, counci~ agreed that village ad- minstraor should have six eztra copies available for general public. JPI!''''''''''l iIio,,,.,...... BesQlut~enHa&-74 establishing methods and requirements for agreements regard- ing a water distribution system was read for the second time, Coffman moved to dispense with the three time reading rule, Ulrey seconded, all voted in favor of the motion and t he resolution. Ordinance 43-74 establishing a water permit and tap fee was read for the second time, Karrer moved to dispense with the three time reading rule, Geese seconded, all voted in favor of the motion and the ordinance. Ordinance 44-74 establishing a water systems capacity charge was read for the second time, Hicks moved to dispense with the three time reading rule, Headlee seconded, all voted in favor of the moation and the ordinance. Ordinance 45-74 establishing a surcharge for water was read for the second time, Karrer moved to dispense with the three time reading rule, Coffman seconded, all voted in favor of the motion and the ordinance. Ordinance 46-74 amending 21-70 establishing village zoning on territory an&- axed after effective date of ordinance 21-70 was read for the second time. Ordinance 47-74 establishing zoning on all territyory annexed to the village 'lo/'a!'l rear! f'nl'" t.hp a.",n,.,A +~..... ,..,."~f\,,,...... _~._..:I ._ ._1-."_ __.'.L__ . / ...., .~ 0 ..j \01 RECORD OF PROCEEDINGS ,\l iI/lite!; of Meeting natiOnal graP-D~ National Graphics Corp., Cols.. O. Form No. 1097 ~ 1I clef 19 resolution 24-74, After resolution 26-74 was readKarrer moved adoption of the res<i1tion, Geese seconded, all voted in favor of the resolution. meeting adjoUrned at 9:03 PM. r ~~ Richaro ermeer, Clerk ",~;.;,.~- ~,",~ "..,,"". 1iif,'J,''''