08/21/2012 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 08-21-12 ,, Resolution 2012-71 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor, on behalf of the City of North Olmsted, to enter into } ~ an agreement with St. Brendan Parish granting the latter permission to place banners on poles located in the city right-of--way, and declaring an emergency. Ordinance 2012-72 was introduced and placed on first reading by Mayor Kennedy. An Ordinance declaring improvements to certain parcels of real property to be a public purpose, describing the public improvements to be made to directly benefit such parcels, requiring the owners of the improvements on such parcels to make service payments in lieu of taxes, and establishing a municipal public improvement tax increment equivalent fund for the deposit of such service payments, all pursuant to Ohio Revised Code Sections 5709.40, 5709.42 and 5709.43, and declaring an emergency. MISCELLANEOUS BUSINESS Councilman Brossard scheduled a Streets & Transportation Committee meeting for Tuesday, August 28, 2012 at 7:00 p.m. to discuss Resolution 2012-71. The Planning/Development Director is asked to attend. Councilman Mahoney scheduled a BZD Committee meeting for Tuesday, August 28, 2012 at 7:15 p.m. to discuss two St. Richards proposals and Burger King. The Planning/Development Director is asked to attend. Councilman Barker scheduled a Finance Committee meeting for Tuesday, August 28, 2012 at 7:45 p.m. to discuss Ordinances 2012-72. The Planning/Development Director and Law Director are asked to attend. Councilman Schumann scheduled an Environmental Control meeting for Tuesday, August 28, 2012 at 8:15 p.m. to discuss improvements to the WWTP plant. The City Engineer and a representative from Hazen & Sawyer are asked to attend. Councilman Kearney scheduled a Recreation, Public Parks & Buildings Committee meeting for Tuesday, September 11, 2012 at 7:00 p.m. to discuss Springvale Golf Course and the Recreation Center updates. Marty Young and Betsy Drenski are asked to attend. Councilman Mahoney made a motion to excuse the absence of Councilwoman Williamson. The motion was seconded by Councilman Kearney and passed unanimously. Councilwoman Williamson excused. With the agenda being completed and there being no further business to come before Council, President Limpert adjourned the Council meeting a~2~'21 p.m. ~~ Marie Gallo, Clerk of Council Duane K. Limpert, President of 9