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-. ~,~.. Council Minutes of 09-08-2010 Councilman Barker, Chairman of the Finance Committee: The Finance Committee met on Tuesday, August 24, 2010 at 7:00 p.m. Present were Committee members Barker, Jones and Kearney; Council members Mahoney, Orlowski and Williamson; President Limpert; Mayor Kennedy; Director of Law Gareau; and Director of Service/Safety Ritenauer. • Ordinance 2010-106 an Ordinance amending Section 131.99 of Chapter 131 of the Administrative Code entitled "Mayor" in order to designate the position of Event Coordinator within the Division of Springvale as a full time position, and declaring an emergency. The Mayor feels the Division of Springvale should be comprised of a full time Event Coordinator to market, show, plan and coordinate ballroom events. The part time position will be eliminated. The committee voted 3-0 for approval with suspension of Ordinance 2010-106. • Ordinance 2010-107 an Ordinance amending Section 167.99 of Chapter 167 of the Administrative Code entitled "Department of Human Resources" in order to eliminate the position of full time Secretary and to create the position of part time Outreach Case Manager within the Division of Youth and Family Services, to designate the position of Activities Coordinator as full time, and further to designate the positions of Title III-C Program Manager and Title III-C Nutrition Aide(s) within the Division of Aging as part time positions, and declaring an emergency. The Human Resources Director feels that with the newly constituted department, a reallocation of responsibility is in order. The committee voted 3-0 for approval with suspension of Ordinance 2010-107. • Resolution 2010-109 a Resolution authorizing the Mayor to enter into a three (3) year contract with Great Lakes Publishing for the purpose of publishing and distributing an annual magazine about the City of North Olmsted to North Olmsted residents. This is a three year agreement with Great Lakes to distribute an annual magazine about North Olmsted. It will be paid for by advertisers. The committee voted 3-0 for approval with suspension of Resolution 2010-109. • Resolution 2010-110 a Resolution authorizing the Mayor to enter into a contract with Great Lakes Billing Associates, Inc. to perform billing and collection services for emergency medical and ambulance transportation services as provided by the City, and declaring an emergency. In 2000, Council previously authorized the Mayor to enter into an agreement with Great Lakes. More favorable rates have been negotiated. The committee voted 3-0 for approval with suspension of Resolution 2010-110. The Finance Committee met on Wednesday, September 8, 2010 at 6:45 p.m. Present were Committee members Barker, Jones and Kearney; Council members Mahoney, Orlowski and Williamson; President Limpert; Mayor Kennedy; and Greg Meyers from MB3 Consulting. • Resolution 2010-116 a Resolution approving the award of a Job Creation Grant to Morris Cadillac Buick GMC; further authorizing the Mayor to enter into a grant agreement; and declaring an emergency. The Job Creation Grant will be a five 4