01/19/2010 Meeting Minutes - Laserfiche WebLink

Home Browse Search

Council Minutes of 01-19-10 NOCOP: Duane Limpert, Paul Barker Board of Review: Paul Barker Landmarks Commission: Mark Mahoney Housing Council: Angela Williamson, Kevin Kearney Faith Communities Forum: Louis Brossard President Limpert said it was later determined that an error was made in the composition of the Ethics Commission. A second Committee of the Whole meeting was held this evening at 7:30 p.m. The error was that they were to have a Ward Councilperson and a Councilperson at-Large on the Ethics Commission, not two Ward Council members. They were also to be of different political parties. Councilwoman Jones was replaced by Councilman Mahoney on the Ethics Commission. The Ethics Commission will have an organizational meeting on January 26, 2010 at 6:45 p.m. Legislation to be tabled at the next Council meeting was also discussed: Ordinance 2006-155, Ordinance 2007-135, Ordinance 2007-94, Ordinance 2008-131, Ordinance 2008-122, Ordinance 2009-6, Ordinance 2009-91. Councilman Barker made a motion to approve the committee assignments for the year 2010. The motion was seconded by Councilman Orlowski and passed unanimously. 2010 committee assignments approved. Councilman Barker, former Vice Chairman of the Finance Committee: • The Finance Committee met January 12, 2010 at 7:50 p.m. Present were Council President Limpert; Council committee members Barker, Brossard, Jones, Orlowski, Williamson, Kearney, and Mahoney. Resolution 2010-2 is a Resolution authorizing the Mayor to advertise for bids for diesel fuel and gasoline products for use by the City of North Olmsted as per specifications on file, and authorizing the Mayor to contract for the same, and declaring an emergency. This is for going out to bid on fuel for City vehicles. Last year the City spent $366,104.79 for fuel which breaks down to 172,438.7 gallons of gas or fuel. Last year, the City purchased Regular, Diesel, Regular Unleaded and Premium Diesel fuel. The specifications for this year will be for Regular Diesel and Regular Unleaded only. The city averaged between $1.99 and $2.24 per gallon on the different fuels last year. After a brief discussion and request for suspension by Dr. Thomas, a motion to recommend approval with suspension was made by Councilman Barker and seconded by Councilman Kearney, and the vote was 3-0 for approval. • Resolution 2010-3 is a Resolution authorizing the Mayor to enter into cone-year extension of the agreement with Senior Transportation Connection (STC) for the provision of motor fuels used in the operation of transit bus services. Resolution 2010-3 is an agreement with Senior Transportation Connection to have the ability 6 I