12/18/1984 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12/18/$4 -6- indicated that he wanted to meet with. them as a group, including their membership. Mayor Swietyniowski will schedule a meeting most convenient for everyone so this matter can be dealt with more fully. Mrs. Petrigac suggested that all office per- sonnel, including Police Department, be notified. Mr. Wilamosky commented that he requested legislation on the new sewer rates, pending receipt of the figures from McDonald and Company; asked Finance Director Boyle if he had received the figures yet. l'~r. Boyle stated that he had not; will be meeting with Mr. Kuhn of McDonald and Company on Tdednesday or Thursday, December 26th or 27th, to discuss the actual financing. Mr. Wilamosky also asked Finance Director Boyle if he had developed the amortization schedule with respect to the Lorain Road Fund. Finance Director advised that he had not; had contacted Squire, Sanders and Dempsey and now has the life expectancy figures. Mr. [Wilamosky asked for some communication as to what the recommendations are, as -soon as possible; it is important that Council have some input. Under New Business: Councilman Bierman wished members of the administration, Council and the audience a merry Christmas and happy new year. Mrs. Petrigac scheduled a Recreatj.on Committee Meeting for 6:30 P.M., on .7anuary 2nd, just prior to caucus and Council Meeting. Will be covering Ordinance Nos. 84-119 and 84-120. Asked Mr. Couts, Mr. Petre and Mr. Boyle to be in attendance. Mr. Tallon scheduled a BZD Committee Meeting for Thursday, December 27th at 7:30 P.M. r4r. Boyle pointed out that two ordinances, on second reading tonight, deal with 1984 monies and will have to be passed tonight or at a Special Council Meeting before the end of this year. Mr. Wilamosky moved Council amend the agenda to allow for consideration of Ordinance No. 84-115 as well as Ordinance No. 84-116 and for suspension of rule requiring three readings for said ordinances, second by Mr. O'Grady. Roll call on motion: Affirmative vote: Bierman, O'Grady, Saringer, Tallon, Wilamosky. Negative vote: Petrigac. 5 Aye - 1 Nay Motion carried. Mr. Wilamosky moved for adoption of Ordinance No. 84-115, second by Mr. O'Grady, unanimously approved. Ordinance No. 84-115 adopted. Mr. Wilamosky moved for adoption of Ordinance No. 84-116, second by Mr. O'Grady, unanimously approved. Ordinance No. 84-116 adopted. Mr. Bierman moved Council excuse the absence of Councilman Rademaker, second by Mrs. Saringer, unanimously approved. There being no further business, President. Boehmer adjourned the Council Meeting at 8:55 P.M. lorence E. Campbe 1, C rk of Council f'' mes D. Boehmer, President of Council f~