12/04/2012 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12-04-2012 also required by the Ohio Revised Code. This sets up a fund so when fines are collected, $10.00 from each fine go into this fund to help pay for the computers and software for the court. Councilman Barker made a motion to recommend approval. The motion was seconded by Councilman Kearney, and the committee voted 3-0 to recommend approval with suspension of the rules. • Discussed last was the North Olmsted Investment Policy. This policy is reviewed by the Finance Director periodically, and she has asked Council to review the updated policy. The policy then goes to investment firms and banks for their signature when placing city money into their accounts. The Finance Committee adjourned at 7:45 p.m. Councilman Barker made a motion to approve the City of North Olmsted Investment Policy. The motion was seconded by Councilman Schumann and passed unanimously. North Olmsted Investment Policy approved. Councilman Kearney, Chairman of the Recreation, Public Parks & Buildings Committee: The Recreation Committee met Tuesday, November 27, 2012 at 7:30 p.m. Present were committee members Kearney, Brossazd and Orlowski; Council members Bazker, Mahoney, Schumann and Williamson; Law Director Gazeau and Springvale Facility Manager, Marty Young. • Discussed was Resolution 2012-122 which is a Resolution authorizing the Mayor to implement adesign/build selection process for the award of a contract for the design, installation and service of fire and security alarm systems at Springvale Golf Course and Ballroom, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the successful applicant, and declaring an emergency. Mr. Young explained that both the fire and security alarm systems at Springvale are outdated and need to be updated. Also included in this contract is a storm warning horn for the golfers on the course. The committee voted 3-0 to recommend approval of Resolution 2012-122. Councilwoman Williamson, Chairwoman of the Public Safety, Health & Welfare Committee: The Public Safety Committee met Tuesday, November 27, 2012 at 7:43 p.m. Present were committee members Williamson, Mahoney and Schumann; Council members Barker, Brossard, Kearney and Orlowski; Law Director Gareau and CERT Coordinator, Tricia Granfors and guests. • Discussed first was Ordinance 2012-117 which is an Ordinance adopting new Chapter 1729 of the Fire Prevention Code entitled "Westshore Regional Community Emergency Response Team WSC)". The codification of the program guidelines will assist in the activation and deployment of volunteers under the Westshore Regional Community Emergency Response Team. The committee voted 3-0 to recommend approval of Ordinance 2012-117. • Discussed last was Resolution 2012-118 which is a Resolution authorizing the Mayor to enter into a contract with the Cuyahoga County General Health District 4 Mw .._.. .~i-...... . .l...a.~!+51~Y".:HW(N.WAw.~rM~.c+.., ..i