09/05/1995 Meeting Minutes - Laserfiche WebLink

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L 1~ZaVUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF NORTH OLMSTED SEPTEMBER 5,1995 Present: Council President Boehmer, Council Members Limpert, McKay, Miller Nashar Also Present: Mayor Boyle (arrived at 8:34 p.m), Law Director Gareau, Finance Director Burns, Clerk of Council Semen Absent: Council Members Lmd, Musial and Saringer Council President Boehmer called the meeting to order at 8:01 p.m in Council Chambers, 5200 Dover Center Road, North Olmsted, Ohio. Members of the audience joined Council in reciting the Pledge of Allegiance to the Flag. The minutes of the meeting of August 15, 1995 were approved as written. President Boehmer announced that Resolution No. 95-124 would be removed from the agenda. REPORTS Law Director Gareau: 1) After seven years, the Eliza Jennings case is over. A check for $126,000 was delivered to City Hall last week. 2) Today a case managet G~ference was held with regard to the Fattlar lawsuit, but little progress was made. Initially, the insurance company refi~sed to get involved in this case because it dealt with back wages; however, the insurance counsel is now involved. The Law Director has informed insurance counsel that he will take an active intere~ in the case and will file a motion for summary judgment. 3) A meeting with regard to the cable TV franchise agreement will be held tomorrow. Finance Director Burns: 1) A public hearing was held this evening with regard to Resolution No. 95-110, the 1996 budget. This legislation must be passed by September 15 and submitted to the County Auditor by September 20. 2) On this evening's agenda is Ordinance 95-123 which establishes a "COPS FAST" Fund for the city. This fund is required by the State Auditor's office to handle the monies from federal and state grants under the "COPS FAST" program