06/21/2011 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 06-21-2011 Ordinance 2011-17 introduced by Mayor Kennedy was given its second reading. An Ordinance pursuant to Article XVI of the Charter modifying Article VII, Boards and Commissions, § 3 Parks and Recreation Commission of the Charter of the City of North Olmsted in order to eliminate as obsolete the now abolished position of Director of Community Life Services as a member of the Commission and further to reduce the Commission membership to six (6) members as a result of the elimination. Ordinance 2011-25 introduced by Mayor Kennedy was given its second reading. An Ordinance providing for the amendment of the Zone Map of the City of North Olmsted by rezoning Permanent Parcel Nos. 235-03-010, 235-03-016 and a portion of 235-03-015, located on the eastern side of Whitehorn Avenue, from B-one family residence district to senior residence district. Ordinance 2011-73 introduced by Mayor Kennedy was given its second reading. 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. Councilman Barker made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Mahoney and passed unanimously. Councilman Barker moved for adoption. The motion was seconded by Councilman Mahoney and passed unanimously. Ordinance 2011-73 adopted. Resolution 2011-75 introduced by Mayor Kennedy was given its second reading. A Resolution adopting the Alternative Tax Budget of the City of North Olmsted for the fiscal year beginning January 1, 2012, and submitting the same to the County Auditor, and declaring an emergency. Councilman Barker made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Mahoney and passed unanimously. Councilman Barker moved for adoption. The motion was seconded by Councilman Mahoney and passed unanimously. Resolution 2011-75 adopted. Resolution 2011-76 was introduced and placed on first reading by Mayor Kennedy. A Resolution dispensing with the RFP process and authorizing the Mayor to enter into a one year contract with Andrew J. Futey, LLC (DBA Andrew J. Futey & Associates) for the purpose of providing grant consulting services to the city. Resolution 2011-77 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to advertise for bids for the award of a contract to repair and replace sections of the Recreation Center roof, as detailed in the specifications on file with the Engineer, 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. Councilman Kearney made a motion to suspend the rules requiring three readings and formal committee review. The motion was seconded by Councilman Mahoney and passed unanimously. Dennis Lambert, 25057 Carey Lane said this is a Resolution authorizing the Mayor to advertise for bids and to award a contract and allows him to expend money upon approval of the Board of Control. A Resolution is a strong opinion of Council that they 7