04/01/2003 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 4/1/2003 Resolution No. 2003-61 was introduced and placed on first reading by Mayor Musial. A resolution authorizing the Mayor to advertise for bids for the improvement of South Canterbury Road from the intersection of Butternut Ridge Road to a paint south of Springvale Ballroom as detailed in the plans and specifications on file in the office of the City Engineer, and authorizing the Mayor, following approval of the Board of Control, to enter into a contract with the lowest and best bidder, and declaring an emergency. Ordinance No. 2003-62 was introduced and placed on first reading by Mayor Musial. An ordinance accepting a water main easement located on property owned by Capital Hill Development Co. and designated as Permanent Parcel No. 231-19-017 on the Cuyahoga County Maps and Records, in connection with the water main supplying water service for Rosewood Clusters, and declaring an emergency. Resolution No. 2003-63 was introduced and placed on first reading by Mayor Musial. A resolution authorizing the Mayor to enter into a contract with the Cuyahoga County Board of Health for mosquito control and larval aerial applications in Bradley Woods, and declaring an emergency. Councilman Gareau moved for suspension of the rules requiring three readings and committee review. The motion was seconded by Councilman Limpert and passed unanimously. Councilman Gareau moved for adoption. The motion was seconded by Councilman Limpert and passed unanimously. Resolution No. 2003-63 adopted. Ordinance No. 2003-64 was introduced and placed on first reading by Mayor Musial. An ordinance authorizing the Mayor of the City of North Olmsted to enter into an amended lease/purchase agreement with Deere Credit, Inc., in order to add to the city's master lease schedule with Deere Credit, Inc., a certain 1999 John Deere 1145 Rotary Mower with 72" Lastec Deck, further authorizing the trade-in of existing lawn mowing equipment, and declaring an emergency. Ordinance No. 2003-65 was introduced and placed on first reading by Mayor Musial. 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 informatian system for the City of North Olmsted; further, authorizing the Mayor to enter into an agreement with the consultant selected in the RFP process; and declaring an emergency. MI~CELI,.ANEOUS BUSINESS Councilman Miller scheduled an Itrtra-Governmental Relations and Legislation; Long- Range Planning Committee meeting for 7 p.m. on Tuesday, Apri18, to discuss Ordinance 2003-43. The Law Duector is asked to attend. Questions regarding this legislation should be forwarded to Councilman Gareau. Councilman McKay scheduled a Finance Committee meeting for 7:30 p.m. on Tuesday, Apri18. The following legislation will be discussed: 2003-52, 2003-53, 2003-54, 2003- - 55, 2003-b0, 2003-64, 2003-65. The Finance Director, the Mayor are asked to attend and, if the Mayor requires him, the Springvale Manager. 14