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Home My WebLink About11/18/1974 RECORD OF PROCEEDINGS Minutes of ,....". nl U VTT.T,Al'F. Or' JRT,TI~ ~ National Graphics Corp., Cols., O. Form No. 1097 ~ Meeting AJ~ ~.;. ~ ),) -"" .f1/ Held NOVEMBER 18, 1974 19 The November 18, 1974, meeting of the Vil1age of Dublin council was called to order by Mayor Joseph Dixon with roll call as follows: Charles Coffman, present Lewis Geese, present; Catherine Headlee, present; Charles Hicks, present; Robert Karrer, present; Wilbur Ulrey, present. The minutes of the N'ovember 4 meeting were read, Coffman moved approval of the minutes, Karrer seconded, all voted in favor of approval. l!P"'-<''''- The following bills were submitted for payment: Robert Mayer police 355.00 Richard Hays police Joshau Vance" 242.57 Ralph McNaemar II Charles Pressley road 245.00 Robert Eger road Sherman Sheldon viII adm 425.00 Joseph Dixon mayor Richard Termeer clerk 190.00 Police Pension Fund PERS 446.02 National Graphics forms Franklin County Treas 28.95 Crunelle Agency bonds Union Oil Co gas 55.11 Minit Man Car Wash King Equipment Co parts 13.50 Shell Oil Co gas aBadlee Refuse, Inc 130.00 Marble Cliff Quarries Xerox Corp copy 25.75 Phillips Petroleum gas L E Morton M D physicals 60.00 Worthingt n Hardware Cols City Prosecutors 30.00 Burgess and Niple Ltd Hockaden-Lipes-Rousculp 875.00 Kinr i1quiment Bricker, Evatt, Barton Eckler 200,00 Burgess and Niple Greg Miller leaf pickup 69.00 D & M Distributors Ulrey moved payment of the bills, Headlee seconded, all voted in favor. 246.70 239.69 215.00 205.00 191 .93 30.25 80.00 13.50 1 07 . 71 209.98 31.64 60.82 12,733.35 57.25 19,108.80 4.00 Ordinance 55-74 establish police rate or pay, hours of work and benefits was read for the second time, ordinance 56-74 establishing rate of pay, hours of work and benefits :!for the village adm nstrator was read for the second time, ordinance 57-74 amending village code of 1974 was read for the second time. /"'".. I Ordinance 58-74 granting a variance from section 306 of the Village of Dublin's subdivision regulations to Muirfield Ltd. was introduced by Karrer and read by the clerk, Coffman moved to dispense with the three time reading rule, Ulrey seconded, all voted in favor of the motion and the ordinance. \". Resolution 26-74 approving the final plat of Muirfield Phase I was introduced by Coffman and read by the clerk, Hicks moved to dispenseWlth the three time I reading rule, Gee se se conde d, all voted in favor of t he motion and the re soluti~n Resolution 27-74 approving the final plat of a portion of Muirfield Drive and I vacating a portion of Ashbaugh Road was introduced by Ulrey and read by the I clerk, Karrer moved to dispense with the three time reading rule, Coffman seconded, all voted in favor of the motion and the resolution. I Resolution 28-74 approving and accepting certain easemc~nts for water lines I was introduced by Coffman and read by the clerk, Coffman moved to dispense with the three time reading rule, Ulrey seconded, all voted in favor of the motiona and the resolution. Ordinance 59-74 establishing rules and regulations governing the construction and protection of waste water facilities in the Village of Dublin was intro- duced by Karrer and read by the clerk, Coffman moved to change section 305 ._ __"'~ '1on ,:In..,.... tr....____ ...~___ri_,:I +",",0 nYl"lo."""~.,..o_"" no' 1 ....,.n+o~ ..;..., -Pft,..,.n.,.. n~ +'ho RECORD OF PROCEEDINGS ~\lilll/lcs of VillaRS of Dublin ,\[ ecl illg natiol gral5W~ National Graphics Corp., Cols., O. Form No. 1097.,e", 11 clef November 18, 1974 continued 19 Ordinance 62-74 Coffmnan moved to dispense with council rule, Ulrey seconded, all voted in favor so Ordinance 62-74 could be introduced by Ulrey and read by the clerk, ordinance 62-74 amending ordinance 52-74. Ulrey moved to dispense wi h the three time reading rule, Coffman seconded, all voted in favor of the motion and the ordinance. ~1-""i. Ordinance 63-74 naming Joan Bernstein to the Architectural Review Board to fill out the term of Jerry Tanner was introduced by Geese and read by the clerk Head.ee moved to dispense with the three time r',-ading rule, Harrer seconded, all voted in favor of the motion and the ordinance. '<t;.,-t~~ Coffman moved, Ulrey seconded that River Forest subdivision be included in phase one of the water planning as the line to Muirfield goes in front of the area, all voted in favor. Bill 'Meyer asked council for permission to use outside person to discuss easements for sewers with property owners ,which will lead to a meeting with the solicitor, the engineer and the property owner, council approved as this is part of village contract with Burgess and Niple. Sheldon was instructed to go to John Selby to work out funding for detailed water plans. at 11:07 PM /~~ Richard Termeer, Clerk P"~ i I .......,j