04/02/2013 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 04-02-2013 at the Recreation Center, and authorizing the Mayor, following approval of the Board of ' Control, to contract for the same with the successful applicant, and declaring an ~'~"" emergency. Councilman Brossard made a motion to suspend the rules requiring three readings and formal committee review. The motion was made by Councilwoman Williamson and passed unanimously. Dennis Lambert, 25057 Carey Lane said he recalls Council President Jones asking how much this project will cost during Caucus. Jones said the estimate was $150,000. Lambert asked Council if they think it would be appropriate to amend the Ordinance to cap it at $150,000 to ensure that the city does not spend a million dollars to do this? He suggested an amendment to the amount. Councilman Brossard moved for adoption. The motion was seconded by Councilwoman Williamson and passed unanimously. Ordinance 2013-37 adopted 5-0. Resolution 2013-38 was introduced and placed on first reading by Council President Jones on behalf of Mayor Kennedy. A Resolution dispensing with the RFP process and authorizing the Mayor to enter into a one year contract with MB3 Consulting, LLC for the purpose of providing economic development consulting services to the city, and declaring an emergency. Ordinance 2013-39 was introduced and placed on first reading by Council President Jones on behalf of Mayor Kennedy. An Ordinance designating the Charles Alden Seltzer ~'"" Home, located at 30095 Lorain Road, as an official North Olmsted Landmark pursuant to ~'` Code Section 165.05. Resolution 2013-40 was introduced and placed on first reading by Councilman Barker on behalf of Mayor Kennedy. A Resolution in support of the preservation of tax-exempt financing, 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. Resolution 2013-40 adopted 5-0. MISCELLANEOUS BUSINESS Councilman Barker scheduled a Finance Committee meeting for Tuesday, April 9, 2013 at 7:30 p.m. to discuss Resolution 2013-38. The Planning/Development Director is asked to attend. Councilman Brossard scheduled a BZD Committee meeting for Tuesday, April 9, 2013 at 7:00 p.m. to discuss Ordinances 2013-35 & 2013-39, and a proposal from Baker's Square. The Planning/Development Director is asked to attend. He also scheduled a BZD Committee meeting for Tuesday, May 7, 2013 at 7:00 p.m. to discuss Nissan of North Olmsted. The Planning/Development Director is asked to attend. c 5