HomeMy WebLinkAbout09/05/1989 RECORD OF PROCEEDINGS
Minutes of Dub 1 in City Counc i 1 Meeting Meeting
DAYTON LEGAL BLANK CO.. FORM NO. 10148
Held September 5, 1989 19
The Special Meeting of the Dublin City Council was called to order by
Mayor Jan Rozanski at 7:35 P.M. on Tuesday, September 5, 1989.
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Mr. Jankowski led the Pledge of Allegiance.
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Members of Council present were: Mr. Amorose, Mr. Jankowski, Mrs. King,
Ms. Maurer, Mayor Rozanski, Mr. Strip and Mr. Sutphen.
Mr. Hansley, City Manager, was also present.
Mr. Amorose moved to accept the resignation of Mr. Thomas H. Grace from
the Planning and Zoning Commission, effective immediately.
Mr. Sutphen seconded the motion.
Vote - Mr. Strip, yes; Mr. Sutphen, yes; Mr. Amorose, yes; Mr. Jankowski,
yes; Mayor Rozanski, yes; Ms. Maurer, yes; Mrs. King, yes.
Resolution No. 21-89 - Resolution to Appoint a Member to the Planning
and Zoning Commission. First Reading.
Mr. Amorose introduced the Resolution.
The Resolution recommended that Mr. James Manus be selected to replace
Mr. Thomas Grace on the Planning and Zoning Commission to complete
Mr. Grace's term (12/31/89).
Mr. Strip moved to waive the three time reading rule and treat as an
emergency.
Mr. Amorose seconded the motion.
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Vote - Mr. Amorose, yes; Mr. Jankowski, yes; Mrs. King, yes; Ms. Maurer,
yes; Mayor Rozanski, yes; Mr. Strip, yes; Mr. Sutphen, yes.
Vote on the Resolution - Mrs. King, yes; Mr. Sutphen, yes; Mr. Amorose,
yes; Mayor Rozanski, yes; Mr. Strip, yes; Mr. Jankowski, yes; Ms.
Maurer, yes.
Mr. Strip moved to adjourn to Executive Session to discuss possible
litigation and real estate matters.
Mr. Sutphen seconded the motion.
Vote on motion - Mr. Jankowski, yes; Mrs. King, yes; Mr. Sutphen, yes;
Mr. Amorose, yes; Mr. Strip, yes; Ms. Maurer, yes; Mayor Rozanski, yes.
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?/~f~ Mayor - Presiding Officer
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Clerk of Co ncil