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DECEI~:ER 1~ 1959 - PAGE 3.
<br />A petition for water main on Brookpark Extension was presented by Mr. Hixson
<br />and referred to the Engineer for checking of signatures. M:^. Timothy again
<br />appeared before Council to appeal in regards to Broxbourne, Guilford area
<br />petition for water main. The Solicitor is to make inquiry for all of them
<br />from the Director of Utilities,
<br />Mr, Hazelton became ill and Nor. MacDonald took the chair.
<br />Mr. MacDonald reported his committee met with the Plats Committee and
<br />discussed the recommendations of the Engineer made at the Council meeting
<br />November 17, 1959, and recommended the Engineer be authorized to proceed
<br />with the preparation of said booklet, without changing the ordinances,
<br />as they stand now. The Engineer is to write letters to various manufacturers
<br />of package treatment plants. It was moved by Mrs. Lynch, seconded by Mrs.
<br />Hinkeli the Engineer write to the various manufacturers of package treatment
<br />plants. "Yeas" Hinkel, Hixson, Kramer, Lynch, MacDonald, O'Neill.
<br />The costs for the subdivision booklet were estimated at X2,000,00, plus
<br />approximately X500.00 for the preparation of the specifications.
<br />The Solicitor advised the booklet Gould not be prepared without changing
<br />ordinances. Mr, MacDonald stated it was recommended to delete the platting
<br />from the Zoning Ordinance and pass a second ordinance. The Solicitor also
<br />commented other portions of the Zoning Ordinance need attention, and inas-
<br />much as a public hearing must be held on an amendment to the Zoning Ordinance,
<br />he suggested that since the Planning Commission has proposed changes to be
<br />submitted to Council, it be done at the same time. Committee is to hold
<br />this matter in abeyance until such time as the changes are received from
<br />the Planning Commission,
<br />Resolution No. 2939 was introduced by Mr. Kramer. A resolution accepting
<br />the easement for water main from Joe Hoiselbauer, Subdivision No. 1, It
<br />was moved by Mr. Kramer, seconded by Mrs. Lynch, that the statutory rule be
<br />suspended and the resolution be read immediately the second and third times
<br />and put on its passage and the affirmative vote on said motion was as follows:
<br />Hinkel, Hixson3 Kramer, Lynch, MacDonald, O'Neill. Thereupon, the resolution
<br />was read the second and third times and put upon its passage and the affirma-
<br />tive vote thereon was as follows: Hinkel, Hixson, Kramer, Lynch, MacDonald,
<br />O'Neill.
<br />Resolution No. 2y40 was introduced by Mrs. Hinkel. A resolution accepting
<br />the easement of Zehman-Wolf Storm Sewer. It was moved by Mrs. Hinkel,
<br />seconded by Mrs. Lynch, that the statutory rule be suspended and the
<br />resolution be read immediately the second and third times and put on its
<br />passage and the affirmative vcte on said motion was as follows: Hinkel,
<br />Hixson! Kramer, Lynch, MacDonald, O'Neill. Thereupon, the resolution was
<br />read the second and third times and put upon its passage and the affirmative
<br />vote thereon was as follows: Hinkel, Hixson, Kramer, Lynch, MacDonald,
<br />O'Neill.
<br />Resolution No. 2941 was introduced by Mr. O~Neill. A resolution approving
<br />the license of the North Olmsted Sportsmen's Club for use of a portion of
<br />their land for an Ice Skating Rink. It was moved by Mr. O'Neill, seconded
<br />by Mrs. Hinkel, that the statutory rule be suspended and the resolution
<br />be read immediately the second and third times and put on its passage and the
<br />affirmative vote on said motion was as follows: Hinkel, Hixson, Kramer
<br />Lynch, MacDonald, O'Neill. Thereupon, the resolution was read the second
<br />and third times and put upon its passage and the affirmative vote thereon
<br />was as follows: Hinkel, Hixson, {rawer, Lynch, MacDonald, O'Neill.
<br />Resolution No, 2942 was introduced by Mr, Hixson. A resolution designating
<br />The National City Bank of Cleveland, a National Banking Association,
<br />depository for the active funds of the City of North Olmsted, beginning
<br />January 2, 1960 and ending January 1, 1962, inclusive, and declaring an
<br />emergency, It was moved by Mr. Hixson, seconded by Mr. O'Neill, that the
<br />statutory rule be suspended and the resolution be read immediately the
<br />second and third times and put on its passage and the affirmative vote
<br />on said motion was as follows: Hinkel, Hixson, Kramer, Lynch, MacDonald,
<br />O'Neill. Thereupon, the resolution was read the second and third times
<br />and put upon its passage and the affirmative vote thereon was as follows:
<br />Hinkel, Hixson, Kramer, Lynch, MacDonald, O'Neill,
<br />
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