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Council Minutes of 2/20/79 _2_
<br />Mr. Beaty, Chairman of Intra-Goverumental Re1at#.oug attd Legislation Committeo, re-
<br />4D portad: 1) comittee met Monday, Fobrcttry 12th, Co disrcu" (,'rAftanco Na. 79-15 which
<br />is aa ordinance raisiag the limit on publi.c bidding. Cvmtttee agrees wi?? ?he intent
<br />of ths legislation. Aava talked with the Law Direetar and wi11 ber cai3.io awther
<br />comi.ttee meeting to cleau up the logislatioa so it will be cloarar oa tho ba23ot.
<br />Will try to make plans to get inf4rmatft out tfl the vc>ters sa hopefully it will be
<br />paesed this time snd make it much a"ier for tbe City to operate.
<br />Mr. Boelmer, Chaioan of TrsnBpcrrtstism and Fublic Safetq, Haalth md Welfaxe Ccimittees
<br />reported: 1) comaittee met w£th ?ci2-ao-a-Wbole and discuswed tho C-1 and C-2
<br />liquor epplicat*On fox lrragapna Bakeacy, Sac., 28625 Lorain Road. Comittes hse ao
<br />ob j ection to tht:e applicstion. Mr. Doebur soved Chat Comc3.l Wps^ow a"3ication
<br />for a G1 and C-2 liquor petrmiC for Froppone BaUry, secanded hy Mr. Besty. Affirm-
<br />ative vote: Beaty, Boehmer, Lagan, Patrigac, Sariuger, 5harps, Wllauorsicq. Motfan
<br />carried.
<br />2) comi.ttee also d3acuseed with Gcsumcil-as-s-V#acale, Ordinaace Na. 79-6, an ardimmce
<br />establishi,ng the policy requiring ali ual:fars smrn peraomael is the Fire 8??tment
<br />to beccm certified psramesdics withia 36 mnths of date of hirl". This 1+lgislaticn is
<br />still ia Committee. Mapor and Siafaty Dwirector will be discussing this 2eg#siatian
<br />and certafn chatnges will be mtde.
<br />Mr. Wilamoaky, Chairmm of Fimenco Camm3.ttoe repartod: 1) Finance C+amai.ttee meC oa
<br />February 13th at 8:00 P.M. Ptasident Llawpert aas alao in attandamce. Com3.ttee dis-
<br />cussed ResQlution No. 79-13 which authvrfzes ttte Service Dr3reetor to advertise for
<br />30,000 pcunda of nitric acid to te wed at the Treatment Plant. Cotsittee has no
<br />objection. Council haa apgroFriated sufficient fmde.
<br />2) committee also discussed brdimance NQ. 79-19 which basically provides tcr e4rreetiun
<br />of Ordinance Na. 77-170 which sets the p4y negotiaLed hetween tha Cftq of North Olssted
<br />and the Amtrican Federatioa o€ Stfte and Mmicipal esplayees whl.ch s-epxeomts our
<br />hourlq Sarvice Department e"leyew. Committee has no abjection. 'dill be reqvesting
<br />suspene3on of rule reQuiring th"e raodloV on this.
<br />3) committee slso diacussed a m"w €ram fteaidexet Liqert regarctiag :a],arp increase
<br />for Floxence Campbell, Clerk of Ccrvacil. Comittee ca?ncurs aad agrees that Mre.
<br />Campben has grov!ea competent attd et`ffc:lant and tlerefore recommends a salarq increase
<br />of $SW pot yaax. Mr. Wilawtky moved to imcrasae the salary of the Clerk c?f Cauncil
<br />by $SQb ptar year, seconded bp Mre. Saxiqsr. After some dfacusaian, Mr. LoSon soved
<br />to amend the motion to a$1,000 iucxe,eso :t th3s tine. Mr. LcVa's motion was nc>t
<br />seconded. Roll call oa mation fox a$50p salarp fnereate far Cl,etrk of Council:
<br />Affirrnative vote: Beaty, &>ehaer, P'etr3gac, Saringer, Sharpe, Wilamvoky. Negative
<br />vote: Logan. 6 Ayes - 1 Nay - Mot3cm carried.
<br />4) comnittee also diacuarsed the Gesers;i 8ond Retirememt Fund oarith Ffagnce Director aad
<br />14ayor. Finance Director ac1visod that the City has ati excess in the Bmd Betirement
<br />Fund baaed on projaeted inccm versus our bcrnri requirementa. Ficance Di.ractor adviBed
<br />that the halance over and &barv* the requirements are curm?tlr ettnning 4. 5.C iatesr"t.
<br />Currently have an outstanding ncrte In the aonat of $100, (X00 for tbe, Poliee Statior?
<br />which is costing the City 4.6% and bastcal3:y raeans it is caatit?g moxe for that Poliee
<br />Statf.cn aote ttan we are deriving f,u i.nCerest on the excross in bcad r,etir t.It is
<br />comntttea's opinion and recommodation that Coumcil declare all autstatdfng, second
<br />mortgage revenue bonds naw dve aat1 ca:liable €or redemption. Bssitally, in 1966, Council
<br />issued $123,000 in soco:ed sortgW revenue bo"e -$83,000 of rrbieh aire st,*11 out:tsncling.
<br />Calling ia the bonds at th#:s tise would provid+e for a totai aro?ellable 1allace in the
<br />General Boud Retirement Fund of $",726 aver ar?d abovs wiist the requirements are gaing
<br />to be. 1`he bulk sum of this can ba utilizel to pay off Che autotoodftg ntte o£ the
<br />Police Statian. It is reec+mmwended that $",000 of the total avallable - wfeich is
<br />$99,726 - be usad for the purpose of pay3og uff the Police Stati+arn swte and retain
<br />$9,726 in the fund for any lesgal feos or any legal situatione of paymnte that might
<br />be iacurred w3thin the fuud. Gmerai Fund PAmoaue for 1979 is ex?ected tfl be aonsider-
<br />ablq less than 1978 revenue primazily du+e ta a r:duction in tangible prapwW taair by
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