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Council Minutes of 4/1/2003 <br />Ordinance No. 2003-44 introduced by Mayor Musial was given its second reading. An <br />ordinance establishing within the Special Revenue Fund group a "Senior Center Hot <br />Lunch Title III Program Fund" of the City of North Olmsted, and declaring an <br />emergency, as amended. <br />Ordinance No. 2003-45 introduced by Mayor Musial was given its second reading. An <br />ordinance establishing within the Special Revenue Fund group a "Fire Department <br />FEMA Program Fund" of the City of North Olmsted, and declaring an emergency, as <br />amended. <br />Resolution No. 2003-49 introduced by Mayor Musial was given its second reading. A <br />resolution authorizing the Mayor of the City of North Olmsted to enter into an agreement <br />with R. E. Warner & Associates, Inc., amending the current consulting engineer <br />agreement between the city and R. E. Warner, in order to obtain design engineering <br />services from R. E. Warner for the proposed repairs to South Canterbury Road, and <br />declaring an emergency, as amended. Councilman McKay moved for suspension of the <br />rule requiring three readings, and the motion was seconded by Councilman Limpert. Roll <br />call: McKay, yes; Limpert, yes; Dailey, yes; Gareau, yes; Kesler, yes; Nashar, yes; <br />Miller, yes, noting the legislation had been reviewed by committee. The motion passed <br />unanimously. Councilman McKay moved for adoption, and the motion was seconded by <br />Councilman Gareau. Roll call: McKay, yes; Gareau, yes; Kesler, yes, with comment. <br />Although she is voting yes on this to get this project going, she does object to the <br />additional charge for this company to perform designing engineering services for that <br />road when it was her persistent request that they do this within the $7,000 a month they <br />are already being paid to work for the city. Roll call continued: Limpert, yes; Dailey, <br />yes; Miller, yes, with comment. It is his hope that perhaps this expense can be avoided <br />with the imminent hiring of a city engineer. Roll call continued: Nashar, yes. The <br />motion passed unanimously. Resolution No. 2003-49 adopted. <br />Ordinance No. 2003-51 was introduced and placed on first reading by Mayor Musial. An <br />ordinance to make and transfer appropriations for current expenses and other <br />expenditures for the City of North Olmsted for the year ending December 31, 2003. <br />Councilman McKay moved for suspension of the rules requiring three readings and <br />committee review. The motion was seconded by Councilman Limpert and passed <br />unanimously. Councilman McKay moved for adoption. The motion was seconded by <br />Councilman Limpert and passed unanimously. Ordinance No. 2003-51 adopted. <br />Ordinance No. 2003-52 was irnroduced and placed on first reading by Mayor Musial. An <br />ordinance providing for the issuance and sale of $1,375,000 of notes, in anticipation of <br />the issuance of bonds, to pay costs of improving certain designated streets in the city, in <br />cooperation with the Ohio Departmern of Transportation and otherwise, by grading, <br />draining, widening, replacing sections of pavemern, preparing the surface, surfacing and <br />resurfacing, constructing and reconstructing sections of the pavement base, curbs, gutters, <br />catch basins, sidewalks and driveway approaches and installing traffic signs, signalization <br />and signalization systems, where necessary in each case together with the necessary <br />appurtenances and work incidental thereto, and declaring an emergency. Finance <br />Committee Chairperson McKay noted that he was in possession of the fiscal officer's <br />certificate. <br />11 <br />