11/15/2011 Meeting Minutes - Laserfiche WebLink

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C Council Minutes of 11-15-2011 .~ Resolution 2011-127 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to enter into an agreement with Morris-Pontiac-GMC, Inc. DBA Morris Cadillac-Buick-GMC, Inc. granting a license to access and utilize the Recreation Center private driveway in conjunction with its approved site plan and development, and declaring an emergency. Councilman Mahoney made a motion to suspend the rules requiring three readings and formal committee review. The motion was seconded by Councilman Barker and passed unanimously. Dennis Lambert, 25057 Carey Lane asked if Council was provided with at copy of the agreement and if they read it, and Councilman Mahoney replied yes. Councilman Mahoney moved for adoption. The motion was seconded by Councilman Barker and passed unanimously. Resolution 2011-127 adopted. Resolution 2011-128 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Director of Planning and Development to make application to the Northeast Ohio Areawide Coordinating Agency (NOACA) on behalf of the City of North Olmsted for federal funding for the citywide traffic signal system project; further authorizing funds for the required local match and additionally authorizing the Mayor to accept the federal aid if awarded and to execute a contract for the same, and declaring an emergency. Councilman Mahoney made a motion to suspend the rules requiring three readings and formal committee review. The motion was seconded by Councilman Brossard and passed unanimously. Councilman Mahoney moved for adoption. The motion was seconded by Councilman Brossard and passed unanimously. Resolution 2011-128 adopted. MISCELLANEOUS BUSINESS Councilwoman Williamson scheduled a Public Safety Committee meeting for Tuesday, November 22, 2011 at 7:00 p.m. to discuss 2011-122. The Mayor is asked to attend. Councilman Brossard scheduled a Streets and Transportation Committee meeting for Tuesday, November 22, 2011 at 7:05 p.m. to discuss 2011-116. The Safety/Service Director and Engineer are asked to attend. Councilman Kearney scheduled a Recreation, Public Parks & Buildings Committee meeting for Tuesday, November 22, 2011 at 7:15 p.m. to discuss 2011-120 and 2011- 121. The Mayor is asked to attend. Councilman Barker scheduled a Finance Committee meeting for Tuesday, November 22, 2011 at 7:30 p.m. to discuss 2011-118, 2011-123, 2011-124, 2011-125 and 3`d Quarter Review. The Mayor, Finance Director, Law Director, Human Resources Director and Safety/Service Director are asked to attend. 10 i