MIN 03-15-21 - Corrected - Laserfiche WebLink

Home Browse Search

2. RESOLUTION 2021-10 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, authorizing and directing the Mayor to enter into a grant agreement with Cleveland Metroparks for the construction and maintenance of the Detroit Connector Trail, an all-purpose trail, and accepting funds in the amount of $25,000.00 toward the project construction costs. (Referred to PWS 311121) (pg. 2) President O'Malley made a motion, seconded by Vice President Litten to substitute Resolution 2021-10. A roll call vote was taken as follows: Yeas —Bullock, Kepple, Litten, Neff, O'Malley, Rader, Shachner Nays —None Motion passed. Resolution 2021-10 was substituted. Director Leininger noted that the Metroparks desired to strike some language in the grant agreement that gave it an incorrect connotation. Councilmember Rader asked if the change were to affect how the money is distributed to the city and how it is to be spent, to which Director Leininger answered no. President O'Malley made a motion, seconded by Vice President Litten to adopt substitute Resolution 2021-10. A roll call vote was taken as follows: Yeas —Bullock, Kepple, Litten, Neff, O'Malley, Rader, Shachner Nays —None Motion passed. Substitute Resolution 2021-10 was adopted as substituted. 3. Report from Finance Committee meeting held March 15, 2021 (to be provided) Councilmember Bullock delivered the following oral report for the record: Today, the committee met and considered 2 ordinances, which were both recommended for adoption. One was a substitute version of the transfer ordinance, Ordinance 11-2021, which is ministerial work done to execute the budget. The ordinance was comprised of routine and unique transfers. The routine ones were for the department of aging and capital projects for the wastewater treatment plant. The one time transfers were for Lakewood fire station 42, and the Cove Church Project. The advances were made as cash flow reconciliation. The Winterhurst fund needs to be reconciled and the committee is about to consider those funds to return to make it whole. We will see these transfers in the 2nd 3rd and 4d' quarters. The committee recommended the ordinance for adoption.