01/17/2012 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 01-17-2012 ,v Wednesday, January 25, 2012 at 7:00 p.m. County Executive Ed Fitzgerald will ;~,,. be at the North Olmsted Library to host a Town Hall meeting. Director of Law Gareau: • He requested a moment of silence in honor of Harry Crider who passed away. • The Law Dept. will be participating in Planning/Development Director Wenger's initiative to streamline aspects of the property maintenance code as it relates to enforcement. • In the matter of Eugene Dzambasow vs. Brian Bielozer, et al, discovery is proceeding. Depositions of officers, the former Police Chief and the Plaintiff are currently being scheduled. • He sent out notices and offers for easements after appraisals to property owners affected by the Burns Road Culvert project as well as the collections system work on Beech Lane. • Two property maintenance issues were referred to the Law Dept. for prosecution. One is a commercial contractor that walked off the job and the other is a Fannie Mae property that will likely require condemnation inspection. • On January 5, 201 Z, the Board of Zoning Appeals granted reconsideration and additionally approved the parking variance for Lucky Break Cafe on Brookpark Road Ext. Director of Finance Copfer: • The Finance Dept. is busy closing the year out and preparing a budget with the Administration. They will meet their deadline of the first meeting in Februazy for budget presentations. She has preliminary year-end numbers that will be distributed later in the week. • They approved Ciuni & Panichi as the auditors for the GAAP Conversion provider. There is no conflict of interest. Council President Limpert, Chairman of the Committee of the Whole: The Committee of the Whole met Tuesday, January 10, 2012 6:45 p.m. Present was all of Council. • Discussed was the organization of council. The only changes made from the year 2011. Pursuant to Council Rule No. 13 which states that no Council member can hold a chairmanship for more than four years, the committee recommended 6-1 that Larry Orlowski as the Intra-Governmental Committee Chairman and Paul Schumann as the Environmental Control Committee Chairman since Orlowski cannot exceed four years as Chairman of the Environmental Control Committee. Councilman Kearney made a motion to accept all nominations to standing committees of Council. The motion was seconded by Councilman Mahoney. Roli Call: Kearney, yes; rte. 2