04/03/2012 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 04-03-2012 ,ax original budget. One of the items is the endowment and grant fund. The city received $5,000 late last year that was a restricted donation for park recreation .~..: equipment. The city did not appropriate the expenditure of it this year. In order to meet the donation requirements, the city needs to do that. In the capital improvement fund, $402,500 is for city-wide technology computer and system upgrades, etc. This was discussed thoroughly during budget hearings. In the sewer revenue fund, there is $6,000 in supplies that were considered in the original budget. Councilman Barker, Chairman of the Finance Committee: The Finance Committee met Tuesday, March 27, 2012 at 7:15 p.m. Present were committee members Barker, Schumann and Kearney; Council President Limpert; Council members Brossard, Mahoney, Orlowski and Williamson; Law Director Gareau, Finance Director Copfer and Planning/Development Director Wenger. • Discussed was Resolution 2012-20 which is a Resolution in opposition of the State of Ohio pursuing control of municipal income tax collection and declaring an emergency, as amended. The Law Director, in conjunction with the Finance Director and Councilman Orlowski, came up with some amendments. This is the third discussion regarding the Resolution. Councilman Orlowski and Finance Director Copfer obtained information from various sources, and reviewed _~ Resolutions from various cities. The committee voted 3-0 to recommend approval of Resolution 2012-20 with amendments discussed in committee. Councilman Barker made a motion to amend Resolution 2012-20 as discussed in committee. The motion was seconded by Councilman Orlowski and passed unanimously. Resolution 2012-20 amended. ~ Discussed next was Resolution 2012-30 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. MB3 Consulting has been working with the city since 2008, and they have great knowledge of the city and its assets to offer businesses inquiring about what North Olmsted has to offer. Greg Myers gave an in-depth report for 2011. The committee voted 3-0 to recommend approval of Resolution 2012-30. The meeting adjourned at 8:00 p.m. Councilman Mahoney, Chairman of the Building, Zoning & Development Committee: The BZD Committee met Tuesday, April 3, 2012 at 7:00 p.m. Present were committee members Mahoney and Kearney and Barker; Council President Limpert; Council members Brossard, Orlowski, Schumann and Williamson; Mayor Kennedy and Planning „~, Director Wenger.