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MINU'TES OF THE M$ffTIIVG 4F TO COUpdCIL <br />OF TIiB CITY 4P' NDICxE t"IMTED <br />3Ai1tTAR'Y 4, 1983 <br />Present: President Janes Boohaer, Couaseilmen Bierman, McKaq, Petrigae, Satiager, <br />r.tixamosky, Voerpel. <br />Also preaent: Maqor Ruhert Swietynimskl,, yaw Director Michael Gareau, P'insnce <br />Directar Eclward &oyle, ga#oty Mrector Bugenae FeCre, Service <br />Mrtetor Joaeph CoiMt3.gan, Clerk of Council 'F2orence Cavoe21. <br />Absent: Cc>uncilman Logan. <br />Mseting was called to order bq Preaidernt Boehmer at $;15 P.M. <br />Members af the auSience were invited to 3oin Members of Council in reciting Che <br />Pledge of A3legiaace. <br />Minutes of the Special Council Meeting of December 20, 1982, were approved. <br />Minutes of the Repdar Council Meet#aptg of December 21, 2982, were apgroved. <br />Minutee o£ the Sgeclsi Council Maetiag of Decemb+er 27, 1482, vexe appruved with the <br />recording of Mr. tioerpel's "no'° vote on t?rdinsnce No. 82-163. <br />PresidenC Boehmr emounced that Ordinance *Io. 83-5, which repeals Ordinance Nas. <br />82-103 and 82-104, had beon added to the agenda. <br />tiayor Swietynioweki reperted: 1) Annawmnced his appointment of Randall M. Perla to <br />the Civil Service Com#.ssian for a a1x qear term ending December 31, 1988, and re- <br />qtiested Council's approval this evening. <br />Finance Director Boy1e reported: 1) The nea computer has been delivered and will lre <br />compIetely hooked up by Friday. The accaunting eqstem wi11 be loaded tn neact week; <br />hopefully the Januar}? repcrts will, be prsduced by the new coapnter. Is going to <br />change a lat of thee numbering aa3d some of the accounts; perhape wl11 have a meeting <br />to eaplain the now print-bute sad answer any questions. <br />2) Has fereiardsed conies of a letter frana the City of Clevelaad ta all Council Membera. <br />According to Mr. Duffy, the charge for readitig metere ie betweem $1.50I$1. T0 attd <br />Finence Director's ccratentivn is that Narth Qissted sherald pap no more thaa hslf of <br />that. Is in the procesa of easwertng thia letter and stating 13orth O1msCed's poeit3.an, <br />3) Laet week, invested agproxt,mately four million dollars, mostly for the new ca?aplex. <br />After discussians with the architect, *iCDonald amd Company, thee besilclers aad <br />severai banks, has establ3shed a good payamt schedule; went out oa GD's for periods <br />of one month through nine mtmths rsnd a3so purchased a couple of treasurp bi11s. <br />Mrs. Sartnger, Chairman Intra-Governmenta2 Relations aad Legislaticn Comm.tttee re- <br />ported; 1) Cosaittee net on sanuary 3rd with Mr. Bierauan in attendenice. Purpose af <br />the meetfag was to discasss the Mapar'a xeappointmnts and neW appaintments to Bcards <br />and Carmmieeiotts. CaamitCee has no objection to the fallowing reappuintments: <br />Marie Case - Architectura3 Reviea Bvard. Mrs. Saringer moved Council apprave, <br />secoad by Mr. Bieretan, uasnimnuely approved. <br />Richaxd Maage2lo - Architectural Review Board. A4rs. Saringer moved Council appzowe, <br />second by Mr. MdRay. Ro11 cail on mcst3opns Affirmative vote: Afermu, McRaq, Saringer, <br />v Iilamosky, tacrerpel. Negative vote: Petrigac. 5 Aqe - 1 Nay - Mvtian carried. <br />Mrs. Fetrigac stated that while she feels that Mr. ttongello is qutte capable, he haa <br />been hired by Che City of North Olmsted as architect on the new camplex and titerefare <br />during this time should nat be serving on the ART3.