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Resolution No. 2006 - 198 WHEREAS, it is the desire of this Council to authorize and consent to the termination of the City's lease with F.I.R.S.T.; to further authorize the Director of Law to negotiate a new lease with the STC for the lease of the City's real property on Butternut Ridge Road as a call and dispatch center; and to further authorize the Mayar to execute all documents necessary to effectuate both the lease termination and the new lease; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORTH OLMSTED, CUYAHOGA COUNTY, AND STATE OF OHIO: SECTION 1: That this Council authorizes the Mayor to consent to and execute a an agreement terminating the City's lease with the First Integrated Regional Senior Transportation (F.I.R.S.T.) Consortium for the City real property located at 26272 Butternut Ridge Road. The agreement shall be in a form that is approved by the Directox of Law. SECTION 2: That this Council further authorizes the Director of Law to negotiate a new lease for the City real property located at 26272 Butternut Ridge Road with the Senior Transportation Connection of Cuyahoga County ("STC") for the purpose of continuing to operate a call and dispatch center at said location for transporting elderly and disabled persons, and authorizes the Mayor to execute the lease negotiated by the Director of Law, and any other documents relating to this transaction. The lease shall be similar in form to the existing lease between the City and F.I.R.S.T., but shall provide for rent in the amount of $750.00 month, a lease term until December 31, 2007 with options for renewal, and such other terms and conditions that are not substantially adverse to the interests of the City of North Olmsted. The character of any such other terms and conditions as not being substantially adverse to the interests of the City of North Olmsted shall be evidenced conclusively by the execution of the Lease Agreement by the Mayor and its approval by the Director of Law. SECTION 3: That this Resolution is hereby declared to be an emergency measure immediately necessary for the preservation of the public health, safety and welfare, and further for the reason that it is necessary that this Resolution go into effect immediately so that there is no interruption in service from the call and dispatch center for the transportation of elderly and disabled persons in the City of North Olmsted, and further provided it receives the affirmative vote of two-thirds of all members of Council, it shall take effect and be in force immediately upon its passage and approval by the Mayor. 2