12/02/2003 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12/2/2003 Resolution No. 2003-172 was introduced and placed on first reading by Mayor Musial. A resolution authorizing the Director of Public Service to advertise for bids for 5,000 tons of stone for various Service Department needs, as per specifications on file in his office, and authorizing the Mayor, subject to approval by the Board of Control, if necessary, to enter into a contract for same and declaring an emergency. Ordinance No. 2003-173 was introduced and placed on first reading by Councilman Gareau. An ordinance amending Section 1701.13 of the Fire Prevention Code in order to provide for annual inspection fees and declaring an emergency. Resolution No. 2003-174 was introduced and placed on first reading by Councilman McKay. A resolution authorizing the Mayor of the City of North Olmsted to enter into a three-year agreement with SBC providing for the city to participate in SBC's Valuelink program and receive volume discounts for phone use. Ordinance No. 2003-175 was introduced and placed on first reading by Mayor Musial. An ordinance authorizing the Director of Public Safety to purchase six (6) new Crown Victoria Interceptor Cruisers, and related Police equipment, for the North Olmsted Police Department through the state purchase program; further authorizing the Mayor to execute all necessary contract documents; and declaring an emergency. Ordinance No. 2003-176 was introduced and placed on first reading by Mayor Musial. An ordinance dispensing with the RFP process otherwise required by Section 111.03 et seq. of the Administrative Code and authorizing the Mayor to enter into a contract with Floyd Browne Associates, Inc. ("FBA") for the purpose of providing consulting engineer services to the city regarding the city's NPDES permit for Wastewater Treatment Plant operations, and declaring an emergency. Resolution No. 2003-177 was introduced and placed on first reading by Mayor Musial. A resolution authorizing the Mayor to enter into a fourth interim agreement with the City of North Royalton, Ohio, for the stabilization and disposal of biosolids generated by the North Olmsted Wastewater Treatment Plant, and declaring an emergency. Ordinance No. 2003-178 was introduced and placed on first reading by Councilman McKay. An ordinance dispensing with the RFP process otherwise required by Section 111.03 et seq. of the Administrative Code and authorizing the Mayor, subject to approval of the Board of Control, if necessary, to enter into an agreement with the local Government Services Division of the Auditor of the State of Ohio, in order to provide assistance in GAAP conversion, implementation of the new financial reporting model required by GASB No. 34, and preparation of the city's CAFR for the year 2003. MISCELLANEOUS BUSINESS Councilman Limpert scheduled an Environmental Control Committee meeting for 6 p.m. on Tuesday, December 9, to discuss Ordinance 2003-176 and Resolution 2003-177. The Service Director and a representative from the WWTP are asked to attend. 1g