01/19/2010 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 01-19-10 to get fuel behind City Hall when in the area. Finance Director Copfer requested suspension for this Resolution. Councilman Barker made a motion to recommended approval of 2010-3 with suspension which was seconded by Councilman Kearney, and the vote was 3-0 for approval. Councilman Barker chaired the combined Environmental Control/Finance Committee meeting: • The Environmental Control Committee and Finance Committee met Tuesday, January 12, 2010 at 7:35 p.m. Present at the meeting were Council President Limpert; Council members Brossard, Barker, Jones, Orlowski, Williamson, Kearney, and Mahoney. Resolution 2010-1 is a Resolution authorizing the Mayor to advertise for bids for aone-year contract with an additional automatic one year extension for laboratory analytical services for the Wastewater Treatment Plant as per specifications on file, and upon approval by the Board of Control, further authorizing the Mayor to enter into a contract for same with the lowest and best bidder, and declaring an emergency. There is only one source so the city bids yearly instead of locking in for multiple years in case other sources become available. It is part of the NPDES Storm Water Phase II permit. A motion to approve 2010-1 was made by Councilman Barker and seconded by Councilman Orlowski. The vote was 5-0 for approval. • 2010-4 is a Resolution authorizing the Mayor to enter into a Memorandum of Understanding (MOU) Agreement with the Cuyahoga County Soil and Water Conservation District (SWDC) to provide the City of North Olmsted with Minimum Control Measures I and II in accordance with the requirements of the National Pollutant Discharge Elimination Systems (NPDES) Phase II. This Resolution ties into with 2010-1 with an agreement with the Cuyahoga County Soil & Water Conservation District for $5,500.00. This agreement is to provide control measures for the NPDES Phase II Control Measures 1 & 2 on behalf of North Olmsted required by the Ohio Administrative Code 3745-39-04(B)(1) through (6). It is an education process provided by the District for city employees, residents and school children to educate all about water quality. Councilman Barker made a motion to approve which was seconded by Mr. Orlowski. The vote was 5-0 for approval. Councilman Kearney, former Chairman of the Public Safety, Health & Welfare Committee: • The Public Safety, Health & Welfare Committee met January 12, 2010 at 7:30 p.m. Present were committee members Kearney, Orlowski, and Mahoney as well as all of Council. Also present were the Mayor, Finance Director, and Safety Director. Discussed were two liquor permit transfers. Both were approved to not object 3-0. The first was Standard Oil Company at 23425 Lorain Road permit transfer to Lehigh Gas Company to do business as BP AM/PM at 23435 Lorain Road. 7 j