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MINUTES OF THE SPECIAL MEETING OF THE COUNCIL
<br />OF THE CITY OF NORTH OLMSTED
<br />MARCH 29, 2000
<br />Present: Council President Saringer, Council Members Gareau, Kasler, Limpert
<br />McKay, Miller, Nashar, O'Grady
<br />Also Present: Mayor Musial, Law Director Gareau, Finance Director Copfer, Clerk of
<br />Council Seman
<br />Council President Saringer called the special meeting to order at 7:05 p.m. in Council
<br />Chambers, 5200 Dover Center Road, North Olmsted, Ohio.
<br />Law Director Gareau requested that at some point in the meeting Council vote to recess
<br />into executive session to discuss litigation. President Saringer agreed to do so after
<br />Legislation.
<br />REPORT
<br />Mr. McKay, chairperson of the Finance Committee: 1) The committee met on Monday,
<br />March 27. Present were committee members O'Grady, Limpert, McKay; Council
<br />members Gareau, Miller, Kasler, Nashar; Mayor Musial, Finance Director Copfer, Safety
<br />Director Jenkins, Building Commissioner Conway, Springvale Manager Young,
<br />Springvale Grounds Superintendent Wallace, Rec Manager Morgan, Maintenance
<br />Supervisor Stein. Appropriations reviewed were:
<br />• Building Department, which was approved as submitted. The committee
<br />recommended approval.
<br />• Springvale. The first adjustment was to increase line item 1226, refund, from
<br />$2,000 to $5,000. The projected increase was due to the amount of expected booking
<br />activity. Line item 1224, unemployment, increased from $500 to $1,500. Line item
<br />1267, transferable note retirement, was reduced from $50,000 to $42,600. That was
<br />the more realistic figure for that note reduction. The committee recommended
<br />approval.
<br />• Recreation Fund. Line item 1021, overtime, was reduced from $24,000 to $22,000.
<br />Line item 1031, utilities, was reduced from $340,000 to $337,000, which resulted in
<br />an increase in line item 1038, hospitalization from $60,000 to $65,000. The
<br />committee recommended approval.
<br />• Anew line item to transfer money in the amount of $10,000 for the STOP program
<br />fund. The transfer is from General Fund, and this is start-up money for the Police
<br />Department which will be refunded. The committee recommend approval. The 911
<br />system was then discussed. It is in need of $34,000 due to the age of the equipment.
<br />Line item 163, equipment purchase, was increased from zero to $34,000.
<br />• Page 1, line item 36 EDP Commissioner, was reduced from $55,000 to $47,130 due
<br />to the fact that the majority of Council felt the increase was too large as well as the
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