01/16/1985 Meeting Minutes - Laserfiche WebLink

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.,,~ MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF NORTH OLMSTED JANUARY 16, 1985 Present: President James Boehmer, Councilmen Bierman, O'Grady, Petrigac, Rademaker, Saringer, Tallon, Wilamosky. Also present: Mayor Robert Swietyniowski, Law Director Michael Gareau, Finance Director Edward Boyle, Clerk of Council Florence Campbell. Meeting was called to order by President Boehmer at 8:15 P.M., in Council Chambers, 5200 Dover Center Road. Members of the audience were invited to join Members of Council in reciting the Pledge of Allegiance. Minutes of the Council Meeting of January 2, 1985, were approved. President Boehmer announced: 1) Resolution No. 84-114, recommending that the Ohio Department of Transportation take immediate steps to commence construction of the relocation of Route 252, which falls north of Lorain Road, has been amended and placed back on the agenda for second reading. 2) Also, Ordinance No. $5-7, amending Section 1?_02.02 of the Zoning Code, has been placed on first reading tonight. 3) Ordinance No. $5-6, establishing the new user charge for the use of wastewater treatment services, has been removed from the agenda for amending. Mayor Swietyniowski reported: 1) Is attempting to forma Charter Review commission and needs candidates. There ~oill be openings on some of the commissions; persons interested in .serving should submit resumes. At next Council Meeting will announce his appointment to the Planning Commission. ?•lill forward the gentleman's resume to the Legislative Committee. Law Director Gareau reported: 1) A motion for summary judgment has been filed in the Burger King Case. Depositions were taken last week, the motion for summary judgment was filed and he is waiting for the ruling. Finance Director Boyle reported: 1) Finance Department is in the process of closing year 1984 right now. [dill be issuing two statements for the year on a cash and on an accrual system. The State of Ohio is currently looking into legislation to re- quire all cities to issue a statement on an accrual basis. Report will be in the council packets by the beginning of next week. 2) Regional Income Tax booklets are a little late - there was a problem with printing - but will be in the mail shortly. Mrs. Saringer, Chairman Intra-Governmental Relations and Legislation Committee re- ported: 1) Recreation Commission meeting was held on January 8th, at which time Mr. O'Rourke was elected Chairman for another term; Mr. Rich Scott was elected Co- chairman. Commission unanimously approved Laura ?Jright as secretary. Discussed whether or not it would be worthwhile to keep the Pro Shop open; realized a profit of $2,800 and will consider sub-letting this section to realize a larger profit. Mr. John Long of Roth Brothers will present the formal proposal, an $850,040 capital improvement plan, at a meeting to be held on January 29th, at 8 P.M., for Council as a Td'hole Committee and the Administration. The proposal includes replacing the pool .~,.,,..