07/14/1964 Meeting Minutes - Laserfiche WebLink

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MINUTES OF SPECIAL MEETING OF THE COUNCIL THE CITY OF NORTH OLMS'TED, OHIO ;?;; July 14, 1964 a 8:10 P.M. A special meeting of Council was called by the Pr.esident of Council, Francie J. 0'Neill, on July 14, 1964 at 8:00. The meeting was called to order at 8:10 P.M. and roil was called. Present were: PreBident of Council Francis J. 0'Neill; Henry Caster; Virginia Hodgins; James Leonard; A. L. Mangani; Norinan Van Zandt; John West. Also present were: J. Bruce Kitchen, Director of Law; W. L. Gerlach, Direetor of Finance; Del Limpert, Safety-Service Director; Margaret West, Clerk of Council, Absent: Dewey Limpert. The Clerk of Council, Margaret West, stated that all members of Council had re- ceived a notice of the special meeting tweinty-four hours in advance and that she had delivered them personally. Council was polled by the President of Couiacil, and each councilman acknowledged that he or she had been notified twenty-four hours in advance of the special meeting. The Law Director opened the business of the meeting by explaining that at this special meeting only the items set forth in the notices of the special meeting may be considered; the proposed public lib:rary building; the proposed outdoor municipal swimming pool; and the z-mill levy for recreational purposes; and the budget for 1965, Since Squire, Sanders & I)empsgy is going to pass on the bond issues and approve them, Mr. Kitchen pointEad out that it is essential that it be done exactly as he instructs, gesolution No. 64-157 requesting the Fisca:L Officer of the City to certify as to the estimated life of usefulness and maximum maturity of bonds to be issued for constructing, equipping and furnishing a fi-ee public library building and improv- ing the site thereof in the City of North Olmsted, Ohio, was introduced by Mr, Leonard. Mr. Leonard then moved, seconded by Mr. Mangani, that the proposed resolution be read in full. The Clerk of Council read the proposed resolution in full. Mr. Leonard then moved, seconded by Mr. Mangani, that the rules of Council requiring three readings on three separate dates be suspended as to the second and third readings. A vote was taken thereon which cvas as follaws: affirmative - Caster, Hodgins, Leonard, Mangani, Van Zandt, West„ Mr. Mangani then moved that the resolution be adopted under suspension of the rules of Council as an emergency measure. Said motion was seeonded by Mr, Leonard. The affirmative vote thereon was as follows: Caster, Hodgins, Leonard, Mangani, Van Zandt, West. The Director of Finance then delivered to the Clerk the signed Certificate and it was read in f ull.