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<br />MINUTES OF TAE SPECIAL MEETING OF THE
<br />COt3NCIL OF '1'HE CITY OF NaRtH OLMSTEA
<br />JAN[SARY 26, 1981
<br />Present: Preeident Deway H. LiaAPert, Couucilmen Boehaer, LcyW, McKay,
<br />Petrigac, Saringer, WQerpel.
<br />Also present: Mayor Rabsrt 5`wisCyniawski, Satetp Directar Eugege Petre, City
<br />Engineer Nmald Zuramkki, Clerlc of Council Flcrrencq Cainpbell.
<br />Absentc Cour?cilman Wilamvakq.
<br />Specia2 Meeting of Cauncil v" called to order by Presi.dent Limpevt at 8:30 P.M.
<br />Mrs. Saringer, ChsiraAa 5treets aad Urai.nage Camttt" reported: 1) Cosrittee mrat
<br />briefly prior ta Special Meeting of Council this ev"ina aad d3scll"ed 4rd4nance
<br />No. 81-4 and No. 81-5. Ccmsittae haia no object3,on sztd aill ask for suspensiaa of
<br />rule requiring three resdings clue to the urgeney of this matter.
<br />LEGISLATIQN:
<br />Utdfnatce No. 81-1 introduced bq Mr. Wilaaaosky was gtven its seeoad reading. Ari
<br />ordtnance approviag and authoriziag the issuaace of a$590,t}00 fndvsCrial clevelop-
<br />ment ftrst mortgage revenue bond af ths City of I+korth 01mted, Ohio, for the
<br />purpoae of maktng a laan to assist Fogg-Na?rth Olmsted, Lta., an Ohio Limited
<br />Partaershlp, in the ffnanttng of cowt of a"Project" within the ssaning o# tShapter
<br />165, Ohio F1evised Code; pravidJAg for the pledge of revenues for the papmt of
<br />said boad; sutharizing the emr.utian awnd delivery of a loan agrenwnt partaWng
<br />to the pra3ect; and autharizing the acceptsnca of a psromissory note evi ug the
<br />obligatian to repay said loan and sathori.ziag an as,signsent of such pr+vmis?soty aote
<br />and the loaa agreawnt to prc+vide further securit3r for the payment of aaid bcnd;
<br />authorizing the ezecution emd delivety of a bond purctiase agreesent foZ ssid bond;
<br />and declaring an emergency. Mrs. Sarf.nger moved for suspension of ru].e requ3.r3ng
<br />three readings, seconcled by Mr. Boehmz. Affirmative vote: Boehser, McKap,
<br />Petri$ac, Sarinpr, Voerpel. Motion carried. Mrs. Saringer moved for adoptism,
<br />seconded by Mr. Boahtmr. Affirvativa vata: Baehsor, McKsy, Petrigac, Sariuger,
<br />Woerpel. Mofion carried. Urdinance N0. $1-1 adopted.
<br />Ordinance No, 81-4 introduced by Mrs. Saringer was given its second resding. An
<br />ordinance authorizing and direct3ng the City Ettgineer to prepare and record a
<br />dedication plat establ3.?.hfng add:tttcrttal right-of-way for Aaver Center Rood aa City
<br />owned praperty lo+cated an the soutiweat corner of Loratitt Ruad aad Ibver Center Road,
<br />and declaring au emezgency. Mrs. Ssringsr mcsved for suspeneian af rule requ3riag
<br />three readings, seccrnded bg Mr. Wc:expe2. Ai!`irmative vote: Boehver, Nae1Cay, Fetrigsc,
<br />Saringer, Woerpel. 1Kotion esr.ried. MYS. Ssringer nowed for attoptfan, sec.anded bq
<br />Mr. Boahmer. Affinmative vcta: Bashm+e?r, McKay, Petrtgsc, Sari.nger, W+aerpel.
<br />Motion carried. Ordinaatce No. 81-4 a+dopted.
<br />Ordinaace No. 81-5 introiduced by Mrs. Saringer was givea its eeccned readiag. An
<br />oxctinan*e suthoriziag uiA d3recting the City Bagineer to prepare amd record a
<br />dedication glat establishing aulditioaal rl..ght-of-wsy for bover Center Raad on Citq
<br />armnaed pMertq locsted ou the northanest comer of Mi11 Road aad Dover Center Road,
<br />? and dacUwriag an esmergency. Mrs. SarittVr tavved for suspeASion of rule roqui.riag
<br />three readings, secoaWd by Mt. Wperpel. Affixmative vote: Baehnrer, Mcttay, Petr3gac,
<br />Saringer, Waerpel. Motivn carried. Krs. Saringer maved for adaptioa. seconded by
<br />Mx. Woerpel. Affirmative vo-4e: Mehner, McKaq, Petrigac, 3aringer, Woerpel.
<br />Motion carried. Ordinance No. 81-5 adopted.
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