06/19/2012 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 06-19-12 Resolution 2012-54 was introduced and placed on first reading by Mayor Kennedy. A ~~ Resolution reauthorizing a Citizens' Committee for the purpose of gathering and presenting to City Council projects for consideration for the City's Community Development Block Grant (CDBG) applications for fiscal years 2013 through 2015, and declaring an emergency. Councilman Mahoney made a motion to suspend the rules requiring three readings and formal committee review. The motion was seconded by Councilman Kearney and passed unanimously. Councilman Mahoney moved for adoption. The motion was seconded by Councilman Schumann and passed unanimously. Resolution 2012-54 adopted. Resolution 2012-55 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Senior Center Administrator to apply for federal Title III Program Grant funds for years 2013 through 2014; further authorizing the Mayor, if the application is granted, to enter into an agreement or agreements with the Western Reserve Area Agency on Aging to accept said grant funds; 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 Kearney and passed unanimously. Councilman Barker moved for adoption. The motion was seconded by Councilman Schumann and passed unanimously. Resolution 2012-55 adopted. Resolution 2012-56 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to implement a design build selection process for the award of a contract to design and install improvements to the Recreation Center fire err alarm system, 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 Kearney made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Brossard and passed unanimously. Councilman Kearney moved for adoption. The motion was seconded by Councilman Brossard and passed unanimously. Resolution 2012-56 adopted. Ordinance 2012-57 was introduced and placed on first reading by Mayor Kennedy. An Ordinance amending Ordinance No. 2006-94 to amend the price ranges and to otherwise restate the program fees for use of Park and Recreation facilities. Resolution 2012-58 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to purchase for Division of Information Technology use, various computers, licenses and servers, 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 2012-59 was introduced and placed on first reading by Mayor Kennedy. A Resolution adopting the Alternative Tax Budget of the City of North Olmsted for the fiscal year beginning January 1, 2013, and submitting the same to the County Auditor, and declaring an emergency. 7