09/19/2016 Meeting Minutes - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Monday, September 19, 2016 Page 16 There was none. Roll Call: AYES: All Motion Carried NAYS: None Expenditure Authorized • First Reading of Ordinance No. 2016-22, entitled, "An Emergency Ordinance authorizing and directing the Mayor and President of Council to enter into a Grant Agreement with the Oluo Development Services Agency for financial assistance through the Local Government Safety Capital Grant Program." Introduced by Mayor Bodnar and Council as a Whole. Mrs. Mills, seconded by Mr. Jerome, made a motion to suspend the rules of Council requiring an Ordinance to be read on three separate occasions. ROLL CALL: AYES: All Motion Carried NAYS: None Rules Suspended Mrs. Mills, seconded by Mr. Jerome, made a motion to enact Ordinance No. 2016-22. Council President Saponaro asked, any discussion? Mr. Wynne stated, I wanted to mention that this grant is for $100,000. Our match is $197,000. Council President Saponaro asked, does anyone else have any questions? There were none. ROLL CALL: AYES: All Motion Carried NAYS: None Ordinance Enacted • First Reading of Ordinance No. 2016-23, entitled, "An Emergency Ordinance authorizing and directing the Mayor to enter into a Partnership Agreement among the communities of the Euclid Creek Watershed Council in accordance with the Memorandum of Understanding between the Cuyahoga Soil and Water Conservation District and the Euclid Creek Watershed Council." Introduced by Mayor Bodnar and Council as a Whole. Ordinance No. 2016-23 was left on First Read. • Resolution No. 2016-18, entitled, "A Resolution authorizing the Mayor to seek financial assistance from the State Issue I Infrastructure Bond Program for funding of Phase II of the sewer project on Thornapple, Robley and a portion of Wilson Mills Road and declaring an emergency." Introduced by Mayor Bodnar and Council as a Whole. Mrs. Mills, seconded by Mr. Marne, made a motion to adopt Resolution No. 2016-18.