02/06/2002 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2/6/02 Finance Committee chairperson McKay noted that the budget meetings have not yet been scheduled. President O'Grady asked new Service Director Ray Thomas to stand and be recognized by all present. LEGISLATION Ordinance No. 2002-1 introduced by Councilman McKay was given its third reading. An ordinance authorizing and directing the crediting of certain interest and ether investment earnings to the General Obligation Bond Retirement Fund. Councilman McKay moved for adoption. The motion was seconded by Councilman Limpert and passed unanimously. Ordinance No. 2002-1 adopted. Resolution No. 2002-3 introduced by Mayor Musial was given its second reading. A resolution authorizing the Mayor to advertise for bids for storm sewer improvements on Columbia Road as detailed in the plans and specifications on file and authorizing the Mayor to conrtract for the same, and declaring an emergency. Resolution No. 2002-4 introduced by Mayor Musial was given its second reading. A resolution authorizing the Mayor to advertise for bids for printing of the Spring/Summer and Autumn/Winter North Olmsted Parks and Recreation Department brochure, as per specifications now on file in his office, and authorizing the Mayor to contract for same, and declaring an emergency. Councilman McKay moved for suspension of the rule requiring three readings. The motion was seconded by Councilman Limpert. Roll call: McKay, yes; Limpert, yes; Kasler, yes; Nashaz, yes; Dailey, yes, with a comment as to how the Recreation Department's usage of school buildings would be affected by the failure of the school levy and the potential closing down of the schools. Mayor Musial said the city would not proceed until the situation is resolved. Roll call continued: Gareau, yes; Miller, yes. The motion passed unanimously. Councilman Gazeau noted that Mr. bailey's concerns had been discussed at the Recreation Commission meeting and Mr. Morgan is aware of the situation and feels it can be worked out. Mayor Musial said it would have to be worked out satisfactorily and taken care of in their registration/re-registration. This legislation simply allows the printing of the brochure and does not approve the contents of the brochwe. If modifications need to be made, that will be done. Councilman McKay moved for adoption. The motion was seconded by Councilman Limpert and passed unanimously. Resolution No. 2002-4 adopted. Ordinance No. 2002-8 introduced by Councilwoman Kasler was given its second reading. An ordinance amending Section 161.01(f) of the Administrative Code of the City of North Olmsted, entitled "Payment of Accumulated Sick Leave Credit," and declaring an emergency as amended. Councilwoman Kasler moved for suspension of the rule requiring three readings. The motion was seconded by Councilman Gazeau and passed unanimously. Councilwoman Kasler moved for adoption. The motion was seconded by Councilman Gazeau and passed unanimously. Ordinance No. 2002-8 adopted. :~ 9