04/20/2010 Meeting Minutes - Laserfiche WebLink

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I ~f' ~: x Council Minutes of 04-20-2010 approval. The motion was seconded by Councilwoman Jones and the vote was 3- 0for approval. • Ordinance 2010-3 8 is an Ordinance to make and transfer appropriations for current expenses and other expenditures for the City of North Olmsted for the year ending December 31, 2010, as amended. These appropriations are additions and changes to the original budget -Ordinance 2010-24 -and amendments to 2010-38. Councilman Barker made a motion to recommend approval. The motion was seconded by Councilman Kearney and the vote was 3-0 for approval. The meeting adjourned at 7:15 p.m. Councilman Barker made a motion to amend 2010-38 with the following additions - an economic development transfer to the Planning Department for salaries and benefits and a transfer from recreation to contractual services for HVAC maintenance program. The motion was seconded by Councilman Kearney and passed unanimously. Ordinance 2010-38 amended. The Finance Committee met on Tuesday, April 20, 2010 at 7:00 p.m. Present were Committee members Barker, Kearney and Jones; Council members Brossard, Mahoney, Orlowski, and Williamson; Council President Limpert; Law Director Gareau, Safety Director Ritenauer, Planning Director Wenger and Greg Myers from MB3 Consulting LLC. • Resolution 2010-47 is a Resolution dispensing with the RFP process and authorizing the Mayor to enter into a one year contract with MB3 Consulting LLC for the purpose of providing economic development consulting services to the city, and declaring an emergency. Since May 22, 2007 Greg Myers has been involved with the city to address economic needs of the city. There was a break- up of Silverlode due to different directions of the partners. It's the recommendation of the Planning Director that based upon the quality of work performed by Mr. Myers, his knowledge of economic concerns in North Olmsted and the current economic climate that the city enter into aone-year contract with MB3 Consulting, LLC. This will save the city money at a reduced rate to $150/hr. from $175/hr. Councilman Barker made a motion to recommend the approval of Resolution 2010-47 with suspension. The motion was seconded by Councilwoman Jones, and the vote was 3-0 in favor of approval. Councilwoman Jones, Chairwoman of the Building, Zoning and Development Committee: The BZD Committee met on Tuesday, April 13, 2010 at 7:25 p.m. Present were Committee members Jones, Mahoney and Barker; Council members Brossard, Kearney, Orlowski and Williamson; Council President Limpert; Mayor Kennedy; Planning Director Wenger; Law Director Gareau, Safety Director Thomas, City Engineer, representatives from Fish Furniture, Retail Bank and Sprinter of North Olmsted, and guests. 5