04/15/2003 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 4/15/2003 Ordinance No. 2003-65 introduced by Mayor Musial was given its second reading. An ordinance authorizing the Director of Finance to request proposals from information system consultants to develop design specifications for the purchase and installation of a new financial accounting information system for the City of North Olmsted; further, authorizing the Mayor to enter into an agreement with the consultam selected in the RFP process; and declaring an emergency. Councilman McKay moved for suspension of the rule requiring three readings noting the legislation had been reviewed by committee. The motion was seconded by Councilman Limpert and passed unanimously. Councilman McKay moved for adoption. The motion was seconded by Councilman Limpert and passed unanimously. Ordinance No. 2003-65 adopted. Resolution No. 2003-66 was introduced and placed on first reading by Councilman Miller on behalf of himself and Council Members Kesler, Gareau, McKay, Nashar and Dailey. A resolution expressing this Council's commitment to appropriate and transfer fiscal year 2003 carryover funds in fiscal year 2004 to the city's four (4) special funds from which funds were legislatively redirected in fiscal year 2003, if it is fiscally responsible in fiscal year 2004 to do so. Ordinance No. 2003-67 was introduced and placed on first reading by Councilman McKay on behalf of the Mayor. An ordinance creating new Section 163.03 of Chapter 163 of the Administrative Cade of the City of North Olmsted, entitled "Department of Human Resources," for the purpose of establishing the new positions of Nutrition Aide 1 and Nutrition Aide 2 within the organizational chart of the city's Department of Human Resources and declaring an emergency. Resolution No. 2003-68 was introduced and placed on first reading by Councilman McKay on behalf of the Mayor. A resolution authorizing the Mayor of the City of North Olmsted to enter into an agreement with B & C Communications, Inc., providing for radio repairs and services for the Police Department for aone-year term, and declaring an emergency. Councilman McKay moved for suspension of the rules requiring three readings, and the motion was seconded by Councilman Limpert. Roll call: McKay, yes; Limpert, yes; Kesler, yes; Dailey, yes; Nashar, yes; Miller, yes; Gareau, no, for the reason that he was not able to participate in the discussion in caucus this evening regarding the basis of suspension. The motion passed with six yeas and one nay. Councilman McKay moved for adoption, and the motion was seconded by Councilman Limpert. Rotl call: McKay, yes; Limpert, yes; Dailey, yes; Nashar, yes; Miller, yes, with comment that in caucus Council was informed by the Safety Director that this is a sole- source provider due to licensing arrangements. Roll call continued: Kesler, yes; Gareau, yes. The motion passed unanimously. Resolution No. 2003-68 adopted. Ordinance No. 2003-69 was introduced and placed on first reading by Councilman Gareau. An ordinance amending Section 950.03 of Chapter 950 of the Streets, Utilities and Public Services Code enrtitled "Urban Forest" by inserting standards and procedwes for tree preservation and/or removal permits in the course of development plan review and to authorize the assessment of permit fees for the Forester's review. 17