05/15/2013 Meeting Minutes - Laserfiche WebLink

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Council Minutes of OS-21-2013 The Recreation Committee met Tuesday, May 14, 2013 at 7:00 p.m. Present were committee members Kearney, Brossard and Orlowski; Council President Jones; Council members Schumann and Williamson; Mayor Kennedy, Safety/Service Director Thomas and Planning/Development Director Wenger. • Discussed was Resolution 2013-44 which is a Resolution authorizing the Mayor to enter into a contract with Duro-Last Roofing, Inc. to purchase a Duro-Last roofing system for the Salt Dome Repair Project, all through the State Purchase Program; and further authorizing the Mayor to execute all documents necessary to effectuate such purchase, and declaring an emergency. The new roof comes with a fifteen year warranty and some interior work will be done in-house. Safety/Service Director Thomas asked that the Resolution be passed with suspension so that all will be complete while the weather Lasts. The committee voted 3-0 to recommend approval of Resolution 2013-44 with suspension. Councilman Kearney, Vice-Chairman of the Building, Zoning & Development Committee: . The BZD Committee met Tuesday, May 14, 2013 at 7:25 p.m. Present were committee members Kearney and Barker; Council President Jones; Council members Brossard, Schumann and Williamson; Mayor Kennedy, Safety/Service Director Thomas and Planning/Development Director Wenger and a representative from the County Land Bank. ;~«•• • Discussed first was CMS13-11 Aura Smile Dental Office located at 23484 Lorain Road. Planning/Development Director Wenger explained the changes that will be done to this property. The committee voted 2-0 to recommend approval of CMS13-11 Aura Dental Smile Office. Councilman Kearney made a motion to recommend approval of CMS13-11 Aura Dental Smile Office located at 23484 Lorain Road subject to the recommendations set forth by the Boards and Commissions. The motion was seconded by Councilman Barker and passed unanimously. CMS13-11 Aura Dental Smile Office approved 6-0. • Discussed next was Ordinance 2013-50 which is an Ordinance adopting and implementing the procedures under Chapter 5722 of the Ohio Revised Code to facilitate reutilization of nonproductive land situated within the City of North Olmsted, Ohio; and declaring an emergency. Over thirty communities are involved with this program. This would allow the city to take vacant and abandoned properties out of tax foreclosure. The Land Bank will be able to assist the city with this. Mayor Kennedy requested suspension so that the city can continue to move forward with this. The committee voted 2-0 to recommend approval of Ordinance 2013-50 with suspension. Councilman Brossard, Chairman of the Streets & Transportation Committee: The Streets Committee met Tuesday, April 23, 2013 at 7:01 p.m. Present were committee members Brossard, Orlowski and Williamson; Council members Barker, Schumann and Kearney; Planning/Development Director Wenger. 3