05/07/2013 Meeting Minutes - Laserfiche WebLink

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Council Minutes of OS-07-2013 .~.,, Chapter 900 and to amend existing Chapters 901, 903, 905 and 909, for in order to clarify ~,,: required fees and deposits, and declaring an emergency, as amended. Ordinance 2013-43 was introduced and placed on first reading by Mayor Kennedy. An Ordinance dispensing with a formal RFP process and authorizing the Mayor to enter into an agreement with Tyler Technologies, Inc., parent company of Munis, Inc., to provide additional computer systems, software and related services to the City of North Olmsted, and declaring an emergency. Councilman Barker made a motion to suspend the rules requiring three readings and formal committee review. The motion was seconded by Councilman Schumann and passed unanimously. Councilman Barker moved for adoption. The motion was seconded by Councilman Schumann and passed unanimously. Ordinance 2013-43 adopted 7-0. Resolution 2013-44 was introduced and placed on first reading by Mayor Kennedy. Resolution authorizing the Mayor to enter into a contract with Duro-Last Roofing, Inc. to purchase aDuro-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. Resolution 2013-45 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to enter into a contract with West Roofing Systems, Inc. to provide construction services for the replacement of the North Olmsted Senior Center and Community Cabin roof through the State Purchase Program; and further authorizing the Mayor to execute all documents necessary to effectuate such purchase, 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. Councilman Kearney moved for adoption. The motion was seconded by Councilman Mahoney and passed unanimously. Resolution 2013-45 adopted 7-0. Ordinance 2013-46 was introduced and placed on first reading by Mayor Kennedy. An Ordinance amending Chapter 931 of the Streets, Utilities and Public Services Code of the City of North Olmsted entitled, "Grading and Surface Water Drainage" in order to amend required fees and deposits, and declaring an emergency. Resolution 2013-47 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to accept a donation of equipment valued at $9,479.50 from the North Olmsted Softball Association for use in maintaining baseball fields at North Olmsted Park, 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. Councilman Kearney moved for adoption. The motion was seconded by Councilman Mahoney and passed unanimously. Resolution 2013-47 adopted 7-0. Resolution 2013-48 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Director of Planning and Development to advertise for bids 5