01/03/2012 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 01-03-2012 products for use by the City of North Olmsted, as per specifications on file, and authorizing the Mayor to enter into a contract to purchase such supplies. Councilman ~'°'~ Barker made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Schumann and passed unanimously. Councilman Barker moved for adoption. The motion was seconded by Councilman Schumann and passed unanimously. Resolution 2011-141 adopted. Resolution 2012-1 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to purchase for Police Department use two (2) new Ford Police Interceptors and related equipment, all through the State Purchase Program; and further authorizing the Mayor to execute all documents necessary to effectuate such purchase, and declaring an emergency. Councilman Mahoney made a motion to suspend the rules requiring three readings and formal committee review. T'he motion was seconded by Councilman Schumann and passed unanimously. Councilman Mahoney moved for adoption. The motion was seconded by Councilwoman Williamson and passed unanimously. Resolution 2012-1 adopted. Resolution 2012-2 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to enter into an agreement with the Cuyahoga County Board of Health to provide for a Point of Dispensing site at the Service Department Garage, and declaring an emergency. Councilwoman Williamson made a motion to suspend the rules requiring three readings and formal committee review. The motion was seconded by Councilman Mahoney and passed unanimously. Sid King, 27149 Limpert Lane asked what a point of dispensing site is. Safety/Service Director Thomas said it is used for emergency situations such as residents being exposed to anthrax and the city had to get antibiotics out to residents as soon as possible. The antibiotics would be distributed to the people driving to the point of dispensing site. King said so something like a triage? Thomas said that is correct. Councilwoman Williamson moved for adoption. The motion was seconded by Councilman Mahoney and passed unanimously. Resolution 2012-2 adopted. Resolution 2012-3 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing and directing the Administrator of the North Olmsted Senior Center to make two (2) applications on behalf of the City of North Olmsted for participation in the Ohio Department of Natural Resources ("ODNR") Clean Ohio Trail Fund ("COTF") and Recreational Trail Program ("RTP") for the purpose of obtaining financial assistance for recreational trail improvement projects and further authorizing the Mayor to accept said assistance if awarded and to execute contract documents with ODNR, as necessary, and declaring an emergency. Councilman Kearney made a motion to suspend the rules requiring three readings and formal committee review. The motion was seconded by Councilman Mahoney and passed unanimously. Councilman Kearney moved for adoption. The motion was seconded by Councilman Mahoney and passed unanimously. Resolution 2012-3 adopted. ~'~~. 4