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Council Minutes of 10/1/91 <br />Mrs. Beringer, Chairperson of the Building, Zoning and Development Committee <br />reported on the meeting which was held on September 24. In attendance were <br />Mrs. Beringer, Mr. Nashar, Assistant Eaigineer McDermott, Building Coaamissoner <br />Conway, Mr. Schartman from Boater's World, Mike Clancy, Mr. Hyland, Architect <br />Ed Lesko, and. Mr. Hyatt. The following items woere on the agenda: <br />a. Vacating a water main easement at Columbia Village and creating two new <br />easements. The Committee had no objection to this legislation. <br />b. Acceptance of a storm water easement on Whitehaven Ave., Sublot 299. This <br />involves a 15-foot easement, piped at the builder's expense, to create a more <br />buildable lot. The Committee had r~ objection. <br />c. Boater's World, 26075 Lorain Road, a proposal to construct a building. <br />This proposal was approved by ARB on July 17 and approved by the Planning <br />Commission on July 23. There had been a change in the display winciaw. Moved <br />to approve the proposal including all the suggestions acid changes rec d <br />by the Planning Commission azid ARB; second by Mr. Lind; unanily approved. <br />d. The North Olmsted High School proposal to reconstruct the entrance ar~d <br />Administration area. The proposal was approved by the Planning Commission on <br />September 10 and ARB on September 18. The Committee had no objection. Moved <br />to approve the proposal with the reca~endations of the Planning Commission <br />and ARB; second by Mr. Talton; unaniimusly approved. <br />e. Proposal to locate drive~up telexones at the following locations: <br />Bentley-Coe Shopping Plaza, which will have overhead wiring as the <br />application was submitted before adoption of the new Code; 25199 Lorain Road, <br />the Shell station at the corner of Great Northern Boulevard and Lorain Road, <br />which will have underground wiring.• Moved to approve the two locations for <br />drive-up phones; secorxi by Mr. Nashar; passed unanimously. <br />Mr. McKay, Chairperson of the Environmental Control Committee, did not have a <br />report but announced that the Committee would soon meet with the Environmental <br />Committee of Fairview Park to discuss airport noise. <br />Mr. Tallon, Chairperson of the Finance Committee reported: 1) The Finance <br />Committee met on Monday, September 30; in attendance were Council Members <br />Talton, Leonard, Beringer; Finance Director Burns. The agenda items were as <br />follows: <br />a. Resolution 91-118, which authorizes the Director of Public Service to <br />advertise for bids for one combination sewer cleaning machine. The Committee <br />concurred with the resolution and recommends passage. <br />b. Ordinance 91-122, which authorizes and directs the Mayor to enter into an <br />agreement with URS Consultants to provide engineering services for a <br />wastewater quality study on selected metals. The Committee concurred with the <br />ordinance. <br />c. Ordinance 91-124, which mends Section 917.04 of the Codified Ordinances <br />dealing with pre-treatment fees. This is a change of verbiage to comply with <br />EPA regulations, and the Coa~m.ttee concurred with the ordinance. <br />d. Ordinance 91-125, which establishes the organizational. chart and <br />canposition of the Fire Department. The Safety and Finance Committees met <br />jointly to discuss this ordinance and Mr. Leonard, Chairperson of the Safety <br />Committee, will report on the ordinance. <br />2 <br />=aR,w:,~+nxaa?~ <br />