09/03/1991 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 9/3/91 b. Resolution 91-108, which authorizes the Director of Public Service to advertise for bids for the construction of an automated fuel management and leak detection system at the Municipal Administration Complex. The Committee approves and asks for passage of this legislation. c. Ordinance 91-116, which is a transfer ordinance. Upon request of Finance Director Burns, the ordinance has been amended to include two intro-fund transfers from the Police Department. After discussion, the members felt more information was needed on the line item for the Senior Center Activities Staff. At tonight's Committee meeting, this item was discussed aixi the line item has been increased to $25,000. The Committee members also have questions concerning Fire Department overtime; this issue will be addressed at the next Committee meeting. d. City Newsletter. The Committee will continue to discuss the cost and set- up of the proposed newsletter. Mrs. Babas, Chairperson of the Legislative Committee reported: 1) The Committee met on Monday, August 26, to interview Lori Hardony for appointment to the Human Resources Advisory Board. The Coimni.ttee wholeheartedly recommends Ms. Hardony for this position. 2) Mrs . Babas Waved to recominerul the appointment of Lori Hardony as a m~nber of the Hiunan Resources Advisory Board; second by Mr. McKay; passed unanimously. Mr: Leonard, Chairperson of the Public Safety, Health and Welfare CamLittee reported: 1) The Committee nit this evening to discuss Ordinance 91-114, which will upgrade the traffic signal at I-480 and Clague Road. The Committee recommends passage. 2) Mr. Leonard moved Council accept a liquor permdt transfer from the Gary Von Agency, DBA Glitz, 25700 Lorain Road, to the Sunshine Investmient Co., DBA Glitz, 25700 Lorain Road; second by Mr. Nashar. Roll call: Mr. Leonard, yes; Mr. Nashar, yes; Mr. Tallon, yes; Mrs. Saringer, yes; Mr. Lind, yes; Mr. McKay, no; Mrs. Babas, no. Motion passes with five affirmative votes and. two negative votes. Transfer approved. 3) Mr. Leonard moved Council accept a liquor permit transfer from the Kyoko Restaurant Inc., DBA Sakura Japanese Restaurant, 26225 Great Northern Shopping Plaza, to Josie G. Inc., 2410$ Lorain Road, Unit 13; second by Mr. Lind; passed unanimously. Transfer approved. 4) Mr. Leonard moved Council accept a liquor permit transfer from Milk Pail Family Restaurant, Inc., 28991 Lorain Road, to Boyles Restaurants, Inc., DBA Milk Pail Family Restaurant, 28991 Lorain Road; second by Mr. Nashar; passed unanimously. Transfer approved. No Audience Participation 2