06/05/1984 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 6/5/84 -4- associated with NOACA or Regional Planning. Many possibilities were discussed and the commission and board members are to come back next month with at least one person, hopefully two, to attend the next meeting. All of Council or designated persons, as well as Members of the Administration will be named to form a Steering Committee to establish some guidelines before the hiring of a City Planner. This will begin next month; will be an on-going working committee. Mr. Tallon, Chairman Building, Zoning and Development Committee reported: 1) Committee met May 24th with all members present as well as Councilwoman Petrigac, Building Commissioner Gundy and Engineer McDermott. The following proposals were considered: a. Bryant and Stratton Business Institute, 26700 Brookpark Road Extension, proposal to construct addition; approved by Planning Commission and Architectural Review Board. Mr. Tallon moved Council approve above described addition, second by Mr. Bierman, unanimously approved. b. Manor Care Nursing Home, 23225 Lorain Road, proposal to construct an addition; approved by Planning Commission and Architectural Review Board. Mr. Tallon moved Council approve above described addition., second by Mr. Rademaker, unanimously approved. c. Michael O'Grady, 31400 Bradley Road, proposal to construct an addition to an industrial building; approved by Architectural Review Board contingent upon approval by Engineering Department. Mr. Tallon moved Council approve above described addition, second by Mr. Bierman, unanimously approved. d. Mr. Jerry Slabaugh, 25559 Lorain Road, Great Northern Sports and Imports, proposal to construct an addition; approved by Architectural Board of Review, subject to recommendation of the Engineering Department regarding drainage. Mr. Tallon moved Council approve the above described addition, second by Mr. O'Grady, unanimously approved. e. Sister's Chicken and Biscuits, 25710/25730 Lorain Road, proposal to construct restaurant; approved by Architectural Board of Review and Planning Commission. Mr. Tallon moved Council approve above described restaurant, second by Mr. O'Grady, unanimously approved. Mr. Wilamosky, Chairman Finance Committee as well as Streets and Drainage Committee reported: 1) Finance Committee met jointly with Environmental Control Committee on May 21st with Dalton, Dalton, Newport representatives and Mr. Wayne Kuhn from McDonald and Company also in attendance. Committee discussed various proposals for financing improvements to the Wastewater Treatment Plant. Basically did not accomplish too much at this meeting; requested that a fourth proposal be developed and met again on May 31st. Committee reviewed the fourth proposal and asked for additional infor- mation that would provide for a little more of an extension with respect to projections on the user fee structure. Committee now has a good understanding as to what the costs are going to be in the short run, utilizing the 1.4 and 2.6 millage proposals; would like to see more of an extension as it relates to projected costs of 0 and M and capital improvement and replacement beyond the five or six years as it was submitted. There is no .clear picture for the long run; would like to see some projections as to the cost to the consumers. Have requested Mr. John Larson of Squire, Sanders and Dempsey to prepare two pieces of legislation providing for Charter amendments in the form of 1.4 mill as well as 2.6 mill for Council review and recommendation. Finance Director will give Committee an extension with respect to projections; hopefully within the next few days.