12/18/2001 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12/18/2001 only, beer and wine for on-premises, and off-premises in original sealed containers until 2:30 a.m. This license applies to restaurants meeting certain criteria only. There has been no objection from the North Olmsted Police Departmern, and the committee unanimously recommended approval. Mr. O'Grady moved that Council have no objection to the Red Robin liquor license. The motion was seconded by Councilman Limpert and unanimously approved. Councilman McKay, chairperson of the Finance and Environmental Control Committees: 1) The Finance Committee and the Environmental Control Committee met on Wednesday, December 12. Present were members of the Environmental Committee McKay, Nashar and Dailey; Finance Committee members Limpert, O'Grady and McKay; Finance Director Copfer and Prosecutor O'Malley. The following items were discussed: • Resolution 2001-149, which directs the County Auditor to pay the City of North Olmsted all monies due and owing from any collection source from any and all tax collection sources for the year 2002. The committee recommended approval. • Ordinance 2001-150, which makes appropriations for the current expenses and other expenditures for the year ending December 31, 2002. Line item operations include operations for the Mayor's office of $15,000 for a negotiator and $15,000 for a planner. Division of Fire, $6,000 increase in the building and equipment for the heating and cooling. General Administration, $16,500 for signs. Sanitary and Sewer Fund, $24,000. For consultant fees and legal fees, $60,000. Transfer in the Personnel operations of $5,000 and Emergency Dispatch Operations $b,800. The grand total was $35,988,838. The committee recommended approval. • Ordinance 2001-151, an ordinance to make and transfer appropriations for the current expenditures and expenses for the year ending December 31, 2001. Transfers occurred in the following areas: Data Processing administration; Finance staff; Division of Aging outreach program; Emergency Central Dispatch for the staff; Fire Department staffing operations and also building and equipmern; Police Department operations; the Engineering staff and operations; Division of Public Works staff and operations; Fleet Management equipment; General Service and Public Service for buildings and property; General Administration personnel, other governments, insurance; Recreation Fund building, equipment and capital, administration; All Other Funds for bond retirement special assessmern, endowment and grant fund, hoteUmotel tax, Issue II. The committee recommended approval. 2) The Environmental Committee discussed Ordinance 2001-148 which authorizes the Mayor to enter into an agreement with Bowker and Associates to provide for professional services as a consultant for the Wastewater Treatment Plant odor control by recommending new operation monitoring equipment. This is required by the EPA, and the cost should be approximately $24,000 or less. The committee recommended approval. .~ '~~ 6