11/21/1978 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 11-21-78 _3_ Mr. Boehmer moved that Council object to.the abov C-1 and C-2 l~.quor applicatioxYS,-- seco~nded by Mr. Wilamosky. Roll call on Motion: Affirmative vote: Bor,__Logan, Petrigac, Saringer, Sharpe, Wilamcsky. Negative vote: Beaty. 6 Ayes - 1 Nay - Motion carried. 2) committee discussed Ordinance No. 78-i53 and committee has no objection. 3) commRi,ttee discussed Ordinance No. 78-154 and comsttee has no objection. 4) committee discussed Ordinance i1o. 78-156 and committee felt this ahauld be Cabled. Mr. Boehmer moved that Council table Ordinance No. 78-136, seconded by Mr. Wil~os#y. Affirmative vote: Beaty, Boehmer, Logan, Petrigac, Saringer, Sharpe, Wflr~~~sky. Motion carried. Ordinance No. 78-156 tabled. Mr. Logan stated that while he had no objection to tabling Ordinance No. 78-156, -would request the City Engineer to Look into the traffic problem in this area and try to find some solution to the problem. Mr. Beaty commented that this was dis- cussed in committee and the Engineer said he would put this high on his priority list. 5} committee discussed Ordinance No. 78-158 and committee has no objection. 6) committee discussed Ordinance No. 78-159 and committee has no objection. Mr. T~Tilamosky, Chairman of the Finance Committee reported: 1) committee met on November 13th with all members in attendance. Met jointly with the Safety Committee and discussed Resolution No. 78-153, which authorizes the Mayor to sign a contract with the County for health services. The cast for health services here in North Olmsted will be $53,000 for the year 1979. The committee has no objection and recommends adoption. 2) committee discussed Ordinance No. 78-154 and comffiittee has no objection. The cost to the City for housing of prisoners in Lorain County is approximately 207 less than in Cuyahoga County. 3) committee discussed Ordinance No. 78-159 and committee has no objection. 4) committee also discussed areas of the October 31st balance of appropriations. There are a number of line items which are currently under-appropriated. It will be necessary to transfer and appropriate additional monies to these line iteffis and legislation will be drafted for the next regular meeting of Council covering the necessary changes. 5) the City has had an increase in general fund revenues for the year 19?8. It is estimated the City will receive approximately $300,000 more in revenue than previously estimated. The revenue increase was generated from property taxes, local government fund income tax, casual personal property and a number of other smaller revenue pro- ducing accounts. A utility company has been recently granted an $i8,000,~0 deduction in tangible property. This reduction will mean about a $180,000 loss to the City's general fund. It is going to have an affect on the rate with respect to the 3 mill charter amendment which was adopted for the debt service to the Treatment Plant. twill have more information in the near future with respect to what that rate is going to be for 1979 for the termination of the debt service to the Treatment Plant. 6) Ordinance No. 78-165, which was added to the agenda, is something we should all be concerned with. Committee discussed areas an the balance of appropriation sheet that registered a definite need for increased appropriations. Looked primarily at tY}e Rec Complex. Imperative that we give the Management and Administration an opportunity xo prove t?-,emselves. This is an ideal time - we are coming into the gift giving season. The Pro Shop has excellent products of quality which are competitively priced. One of the problems the Rec Complex has encountered is a lack of inventory - a lack of funding with xespect to stocking 'these items to generate a profit. Recommends Council give careful consideration and apprgval to expand the line item for the Pro Shop to allow additional inventory. At this time there are outstanding purchase orders in the amount of about $12,000. Also have other P.O.s in the amount of about •$4,000 which have to be paid. Ordinance No. 78-i65 provides far a transfer to the Rec Complex in the amount of $20,000. Tt will cover the open P.O.c we now have and will also provide approximately $3,000 mere fqr additional inventory for the Pro Shop. ,~,.~,~~.o~ ~~a~ , .. ._ . .