01/05/2010 Meeting Minutes - Laserfiche WebLink

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Council Minutes of O1-OS-10 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. Resolution 2010-3 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to enter into a one 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 2010-4 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to enter into a Memorandum of Understanding ("MOU") Agreement with the Cuyahoga County Soil and Water Conservation District ("SWCD") to provide the City of North Olmsted with Minimum Control Measures 1 & 2 in accordance with the requirements of National Pollutant Discharge Elimination Systems ("NPDES") Phase II. MISCELLANEOUS BUSINESS Council President Limpert announced that there will be a swearing-in ceremony for Angela Williamson at 6:30 p.m. on January 12, 2010. President Limpert scheduled a Committee of the Whole meeting for 7:00 p.m. on Tuesday, January 12, 2010 for an organizational meeting of Council to select members for committees, boards, and commissions. President Limpert scheduled a Public Safety, Health & Welfare Committee meeting for 7:30 p.m. on Tuesday, January 12, 2010 to discuss two liquor permits. President Limpert scheduled an Environmental Control/Finance Committee meeting for 7:35 p.m. on Tuesday, January 12, 2010 to discuss Resolutions 2010-1 & 2010-4 President Limpert scheduled a Finance Committee meeting for 7:50 p.m. on Tuesday, January 12, 2010 to discuss Resolutions 2010-2 & 2010-3. Law Director Gareau reminded Council that President Limpert is now a member of the Ethics Commission and Mr. Barker is still on the Ethics Commission. There is a requirement that an Ethics Commission meeting be scheduled sometime in January for purposes of organization. An at-Large representative needs to be chosen. With the agenda being completed and there being no further business to come before Council, President Limpert adjourned the Council meeting at 8:39 p.m. ~~ Marie Gallo, Clerk of Council Duane K. Limpert, President of Council 9 I.