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Council Minutes 2-4-69 -S- <br />Ordinance No. 69-24 was introduced by Mr. West. An Ordinance establishing <br />compensation to be paid extra office employees hired by the City of North <br />Olmsted, and repealing Ordinance No. 2599, enacted December 3, 1957, and <br />declaring an emergency. Mr. West moved for suspension of rule requiring <br />three separate readings, seconded by Mr. Limpert. Affirmative vote Caster, <br />Eian, Hodgins, Limpert, Miller, Prokasy, West. Mr. West then mvved for <br />adoption of the ordinance, seconded by Mr. Limpert. Affirmative vote <br />Caster, Eian, Hodgins, Limpert, Miller, Prokasy, West. <br />Ordinance No. 69-25 was introdueed by Mr. West. An Ordinance amending <br />67-184, enacted June 26, 1967, and entitled "An Ordinance creating.the <br />position of secretary of Commissions and providing compensation therefor," <br />and declaring an emergency. Mr. West moved for suspension of the rule re- <br />quiring three separate readings,.seconded by Mr.Caster. Affirmative vote <br />Caster, Eian, Hodgins, Limpert, Miller, Prokasy, West. Mr. West then moved <br />for adoption of ordinance, secanded by Mr. Caster. Affirmative vote Caster, <br />Eian, Hodgins, Limpert, Miller, Prokasy, West. <br />Resolution No. 69-26 was introduced by Mrs. Hodgins. A Resolution commending <br />and thanking the Lakewood Lodge No. 1350 B.P.O. Elks for the generosity and <br />kindness exhibited by them dur?ng the 1968 Christmas Season, and declaring <br />an emergency. Mrs. Hodgins moved for suspension of rule requiring three <br />separate readings, seconded by Mr. Prokasy. Affirmative vote Caster, Eian, <br />Hodgins, Limpert, Miller, Prokasy, West. Mrs. Hodgins then mqved for adpption <br />of the resolution, seconded by Mr. Prokasy. Affirmative vote Caster, Eian, <br />Hodging, Limpert, Miller, Prokasy, West. <br />Undex old business, Mr. Eian mentioned the survey that is to be done by the <br />National Safety Council on highway safety. The Mayor has suggested it would <br />be to our advantage to be a part of this study. Narth Olmsted's share of <br />cost would be about $350. Mr. Eian moved that we join with the State of <br />Ohio in this survey, seconded by Mr. Caster. "Yeas" Caster, Eian, Hodgins, <br />Limpert, Prokasy, West. <br />Under new business, Mr. Prokasy requested legislation that would enable City <br />to resubmit their application to Deparzment of Natural ResoµrceS for North <br />Olmsted's project. <br />Mr. West requested legislation to authorize the Service Director to take bids <br />for new tires and recapping of tires for City use, and gasoline for one yeaz; <br />also for 1,000 tons each of asphalt and slag for repairing and maintaining <br />City's streets. Mr. West also requested legislation authorizing Finance <br />Director to make adjustments in sewer charge when an adjustment is made in <br />water charge. Also legislation authorizing Mayor to enter into contract with <br />Regional Flanning Commission for a maximum fee of $5,000 for further work. <br />Mr. West moved that we authorize representatives of the City to attend a cere- <br />mony in Washington, D. C. duXing which the City will be given an award for <br />its Face-Lifting Program; amount to be kept within the limits of Mayor's trgvel <br />budget. Mr. Eian seconded motion. "Yeas" Caster, Eian, Hodgins, Limpert, <br />Miller, Prokasy, West. Mr. West then asked for legislation specifying the <br />payment of overtime and limits on overtime for the Police Department. The <br />next meeting of the Finance Commtttee will be on Februaxy 17, 8:15 p.m. <br />