12/20/2011 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12-20-2011 .,..~ matching funds exceed expenditure limitation. The committee voted 3-0 to recommend approval of Ordinance 2011-13 8. • Discussed next was Resolution 2011-139 which is a Resolution approving the adoption of a fund balance reporting policy in compliance with the Governmental Accounting and Standards Board, specifically statement 54, and declaring an emergency. The committee voted 3-0 to recommend approval of Resolution 2011-139. • Discussed last was Ordinance 2011-140 which 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, 2011, and declaring an emergency. The committee voted 3-0 to recommend approval of Ordinance 2011-140. On behalf of himself and his family Councilman Barker thanked his colleagues, Administration and employees for their cards, support and kind words regarding the loss of his mother. Councilman Mahoney, Chairman of the Building, Zoning & Development Committee: The BZD Committee met Tuesday, December 13, 2011 at 7:00 p.m. Present were committee members Mahoney, Kearney and Barker; Council President Limpert; Council members Brossard, Orlowski, and Schumann; and Planning/Development Director Wenger. • CMS 11-24 Westfield Great Northern -this is a proposal that consists of building and site improvements on the south side of the mall. The re-development project was originally approved in 2009 and since that time the project has moved forward regarding the dining court. There is a cinema planned for the old dining court location. The committee voted 3-0 to recommend approval of CMS 11-24 Westfield Great Northern. Councilman Mahoney made a motion to approve CMS 11-24 Westfield Great Northern with conditions set forth by the Planning and Design Commission. The motion was seconded by Councilman Barker and passed unanimously. CMS 11-24 Westfield Great Northern approved. • CMS 11-23 Lucky Break Cafe -this proposal is a conditional use permit request to put in an entertainment device arcade. The motion by the Planning and Design Commission to recommend to Council the approval of the conditional use permit passed. Councilman Mahoney made a motion to approve CMS 11-23 Lucky Break Cafe subject to the approval of the parking variance that is to be heard by the Board of Zoning Appeals on January 4, 2012. The motion was seconded by Councilman Barker and passed unanimously. CMS11-23 Lucky Break Cafe approved. 3