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~.. <br />u ~ -~ Council Minutes of 10-OS-2010 <br />Resolution 2010-132 was introduced and placed on first reading by Mayor Kennedy. A <br />Resolution authorizing and directing the Director of Planning and Development to make <br />application on behalf of the City of North Olmsted for participation in, and grant funding <br />for, the Cuyahoga County Municipal Energy Program; and further authorizing the Mayor <br />to accept the grant if awarded; and to execute a contract with Cuyahoga County, and <br />declaring an emergency. Councilman Barker made a motion to suspend the rule <br />requiring three readings. The motion was seconded by Councilwoman Jones and passed <br />unanimously. Councilman Barker moved for adoption. The motion was seconded by <br />Councilwoman Jones and passed unanimously. Resolution 2010-132 adopted. <br />Ordinance 2010-133 was introduced and placed on first reading by Mayor Kennedy. An <br />Ordinance authorizing the Director of Human Resources to solicit proposals for the <br />personal services of a third party administrator (TPA) to process health insurance claims <br />and including the purchase of excess insurance coverage for the city health care and <br />hospitalization plans for 2011, and further authorizing the Mayor, subject to approval of <br />the Board of Control, to enter into a contract for said services and insurance, and <br />declaring an emergency. <br />MISCELLANEOUS BUSINESS <br />Councilwoman Jones scheduled a BZD Committee meeting for 7:00 p.m. on Tuesday, <br />October 12, 2010 to discuss O'Reilly Auto and Ordinances 2010-100 and 2010-130. The <br />Director of Law and Director of Planning and Development are asked to attend. <br />Councilman Brossard scheduled a Streets & Transportation Committee meeting for 7:30 <br />p.m. on Tuesday, October 12, 2010 to discuss Resolution 2010-131. The Director of <br />Planning and Development is asked to attend. <br />Councilman Barker scheduled a Finance Committee meeting for 7:45 p.m. on Tuesday, <br />October 12, 2010 to discuss Ordinance 2010-133 and Food Cupboard Plans. The <br />Director of Human Resources and Director of Planning and Development are asked to <br />attend. <br />With the agenda being completed and there being no further business to come before <br />Council, President Limpert adjourned the Council meeting at 8:27 p.m. <br />Marie Gallo, Clerk of Council Duane K. Limpert, President of Council <br />5 <br />