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~~ Council Minutes of 10-04-2011 able to be met because of revenue issues. It will be a tough cycle of negotiations and she hopes Council will provide them with the professional expertise they will need and the taxpayers deserve. Council President Limpert, Chairman of the Committee of the Whole: The Committee of the Whole met Tuesday, September 27, 2011 at 8:00 p.m. Present were all members of Council. This meeting was held finalize the redistricting of the wards. Council was presented with five plans, and it was decided to approve ward plan S1. Councilman Mahoney made a motion to adopt the ward plan S 1. The motion was seconded by Councilman Barker and passed unanimously. Ward Plan S 1 adopted. Councilman Barker, Chairman of the Finance Committee: The Finance Committee met Tuesday, September 27, 2011 at 7:00 p.m. Present were committee members Barker, Kearney and Schumann; Council President Limpert; Council members Brossard, Mahoney, Orlowski and Williamson; Mayor Kennedy, Finance Director Copfer and Safety/Service Director Thomas. • Discussed first was Ordinance 2011-100 which is an Ordinance to revise the Codified Ordinances by adopting current replacement pages, and declaring an emergency. The cost for 2011 codification is $5,736.44. The committee voted 3- 0for approval of Ordinance 2011-100 with suspension. • Discussed next was Ordinance 2011-103 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. Detail is on file in the Clerk's office. The committee voted 3-0 for approval of Ordinance 2011-103 with suspension and amendments. The meeting adjourned at 7:17 p.m. The Finance Committee met Tuesday, October 4, 2011 at 7:00 p.m. Present were committee members Barker, Kearney and Schumann; Council President Limpert; Council members Brossard, Mahoney, Orlowski and Williamson; Mayor Kennedy, and Planning/Development Director Wenger. • Discussed was Resolution 2011-102 which is a Resolution authorizing the Director of Planning & Development to advertise for bids for the award of a contract to provide construction services for the North Olmsted Facilities Energy Conservation Project, as detailed in the specifications on file in the Building Department, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best bidder, and declaring an emergency. The city received approximately $270,000 from NOPEC Powering Our Communities Program for the purpose of updating and installing more energy efficient lighting, HVAC systems and windows at City Hall and the Community 3 .~ i