07/15/1965 Meeting Minutes - Laserfiche WebLink

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MINUTES OF SPECIAL MEETING ??. COUNCIL OF THE CITY OF NORTH OLMSTED ?x July 15, 1965 12:02 A.M. Present: President of Council Francis J. 0'Neill; Henry Caster; Virginia Hodgins; James Leonard; Dewey Limpert; A. L. Mangani; John West. Absent: Jack Foltz President 0'Neill requested that Council be polled that they were notified more than twenty-four hours in advance of the special meeting, that they waive written notice of such meeting and that the agenda as stated in advance was as follows: 65-170 - Dedication of Walter-Maple Subdivision (second reading) 65-171 - Dedication of Welsh Subdivision (second reading) 65-172 - Certificate by Fiscal Off icer on life of pool bonds (third reading) 65-173 - To submit question of pool bonds to electors (third reading) 65-174 - To employ special counsel for pool bond issue (third reading) Each member acknowledged the above. Ordinance No. 65-170 was given its second reading and read in full, An Ordinance accepting for dedication South Oxford Oval from Walter Road to East Oxford Oval, East Oxford Oval from South Oxford Oval to North Oxford Oval, North Oxford Qval from East Oxford Oval to West Oxford Oval, West Oxford Oval from North Oxford Oval to South Oxford Oval, Ordinance No. 65-171 was given its second reading and read in full, An Ordinance accepting for dedication West 230th Street of which 568.25 feet is in Leeland Subdivision Noi 3 recorded in Volume 165, page 35, and the remainder of which is from a point 568,25 feet south of Alexander Road, south to a point which is 2 feet north of the southerly boundary line of the Welsh Subdivision, Resolution No. 65-172 was given its third reading and read in f ull. Requesting the Fiscal Officer of the City to certify as to the estimated life of usefulness and maximum maturity of bonds to be issued for constructing and equipping an indoor swimming pool together with the appurtenances thereto, including acquisition and improvement of the site thereof. Mr. West moved for adoption of the ordinance, seconded by Mr. Caster, Affirmative vote was Caster, Hodgins, Leonard, Limpert, Mangani, West. The Clerk than presented the Fiscal Officer's Certificate, as requested, which had been furnished by the Finance Director.