09/03/2013 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 09-03-2013 adoption. The motion was seconded by Councilman Smith. Roll Call: Orlowski, yes; ~'""` Smith, yes; Kearney, yes; Barker, yes; Williamson, no; Brossard, yes; Schumann, yes. ''~ Ordinance 2013-69 adopted 6-1. Ordinance 2013-71 introduced by Councilman Orlowski was given its third reading. An Ordinance amending Section 107.14 of the Ethics Code in order to eliminate the Ethics Commission and to refer all complaints to the Ohio Ethics Commission. Councilman Orlowski moved for adoption. The motion was seconded by Councilman Smith and passed unanimously. Ordinance 2013-71 adopted 7-0. Resolution 2013-73 introduced by Mayor Kennedy was given its third reading. A Resolution authorizing the Mayor to renew the contract between the City and Karrie Skall Tipton for the provision of professional gymnastics instruction services at the North Olmsted Recreation Center for an additional term of five (5) years, and declaring an emergency. Councilman Kearney moved for adoption. The motion was seconded by Councilman Brossard and passed unanimously. Resolution 2013-73 adopted. Ordinance 2013-75 introduced by Mayor Kennedy was given its second reading. ,An Ordinance to make and transfer appropriations for current expenses and other expenditures for the City of North Olmsted for the year ending December 31, 2013, and declaring an emergency, as amended. Councilman Barker made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Schumann and passed unanimously. ..¢~. Jeff Sturgeon, 3092 W. 231 asked what the city is transferring money for this late in the year when the budget should have been done by now. Councilman Barker explained that the budget is like a living organism. There are always changes being made. Sometimes things come up and funds need to be transferred from one department to another. In this case, the city is transferring funds for engineering purposes as stated in the committee report. Transferring funds is the norm. Councilman Barker moved for adoption. The motion was seconded by Councilman Schumann and passed unanimously. Ordinance 2013-75 adopted 7-0. Resolution 2013-76 introduced by Mayor Kennedy was given its second reading. A Resolution authorizing the Mayor of the City of North Olmsted to enter into aone-year contract with Union Eye Care Center, Inc., to provide eye care and vision services to city employees in connection with the city's self-insured health care plan, as amended. Councilman Barker made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Kearney and passed unanimously. Councilman Barker moved for adoption. The motion was seconded by Councilman Kearney and passed unanimously. Resolution 2013-76 adopted 7-0 Ordinance 2013-77 was introduced and placed on first reading by Mayor Kennedy. An Ordinance authorizing the Director of Human Resources to solicit proposals for the personal services of a Third Party Administrator (TPA) to process health insurance claims and to purchase excess insurance coverage for the city health care and hospitalization plans for 2014, and further authorizing the Mayor, subject to approval of 7