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HomeMy WebLinkAbout01/20/1975RECORD OF PROCEEDINGS Minutes Meeting National Graphics Corp., Cols., O. Form No. 1087 Held JANUARY -20, 1975 19_ The January 20, 1975, meeting of the Village of Dublin Council was called to order by the Mayor Jospeh Dixon. 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 January 6 meeting were read, Coffman moved approval of the minutes, Headlee seconded, all voted in favor of approval. The follaing bills were subs -tted for anproval: Robert Mayer police 355.00 Richard Hays police 275.00 Joshua Vance police 310.00 Ralph McNamar police 295.00 Larry Seifert police 275.00 Charles Pressley road 450.00 Robert Eger road 365.00 Sherman Sheldon v- ].ladm 475.00 Richard Termeer clerk 190.00 Joseph Dixon mayor 205.00, Internal Revenue S ery 1009.80 Police Pension Fund 1332.16 PERS 501.54 501.54 Burgess and Niple 24545.50 Franklin Co Tress 698.74 Worthington Hardware 85.57 W T Bland easement 2.00 Wendy Internationsl easement 2.00 W C Chambers 11 700.00 Etco Products paint 26.44 King Equipment Co 29.52 Dublin Tr^ctor Co 6.45 Robert McCoy bldg insp 10.75 Hook Fast Snecialties shields 194.11 Donald Ritardson solie 100.00 Kerox Corp copy 33.81 Union Oil o gas 78.69 Hockaden Slopes Rousculp eng 553.00 Phillips Petroleum Co 175.93 Willie Bowens pol res 22.50 Charles Medland poli res 24.00 Michael Wears pol res 24. ^ O Northland Dodge truck 8581.65 Blue Cross 217.7¢ - Crunelle Agency bonds 32.00 Minit Man Car Wash 19.50 Franklin Co Commissioners 30.00 Ohio Muny Attorneys Assn dues 20.00 S P Mount Printing bonds 216.80 Deane Bishmp scy 18.00 Bricker Barton Evatt legal wk 317.95 National Graphics forms 4.5 Sun Oil Co gas 1$0,07 America Family Lgfe ins 15.20 Karrer moved payment of the bills, Hicks seconded, all voted in favor. Ordinance 4 -75 naming John Moffitt to a six year term on the planning and zoning commission was read for a second time. Mayor Dixon noted that five epople had expressed interest in the position but restated his nomination of John Moffitt, Charles Mand asked that aletter be read and presented petitions asking that a new person be named to the the post. Willima Callahan and Ron Dal also spoke about new for a new person on DB nning and zoning commission. After council took no action, Soliticor Richardson announced that according to state code the mayor has the power to make appointments to planning and zoning commissions without the concurrence of council. Dixon then restated his appointment of John M Resolution 01 -75 estimating the amounts available from public funds for ins and active deposites was introduced by Karrer and read by the cl ^rk, Hicks moved to dispense with the three time reading rule, K$rr,r seconded, Geese abstained and all other voted for the motion and the resolution. Resolution 2 -75 authorizing the mayor and clerk treasurer to execute an agreemt wit' with Board of County Commissioners pursuant to the housing and community develo .ant act of 1974 was introduced by Ulrey and r ad by the clerk, Ulrey moved to dispense with the three time reading rule, Coffman seconded, all voted in favor of the motion and the resolution. Resolution 3 -75 regarding the proposal of a storm drainage policy planning project was intrdduced by Geese, all votd in favor of the resolution. Ordinance 06 -75 providing for a change in zoning of certain real estate from agricultural residential to community commercial and suburban office was int duced by Karrer and read by the clerk. William Molar spoke in favor of the ordiance and rezoning and Frank Dunbar representing an adjoining property spoke against the ordinance and rezoning. Council asked that paoponents provide more information a out sewage disposal before action is taken. Council instructed village adminstrator Sheldon to rehire M•-rtha Wacker as a recreation leader for the summer of 1975. May r declare tl. e me 'ng / adjonrned at 10: 5 jfPM. < " L Jo eph Dixo , Mayor -, Richard Termeer, Clerk 56 RECORD OF PROCEEDINGS Minutes National Graphics Corp., Cola., O. Form No. 1097 `• Held Treasurer port Janaury balance 1 -1 -75 531,128.29 recpt Jan 52 expend 78 balance 1 -31 -75 504 inactive CD 50,000.00 interim CS8s 400,000.00 fed rev sav 10 active'check 44/ 175.19 19