03/04/2003 Meeting Minutes - Laserfiche WebLink

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Council Minates of 3/4/2003 ,, The motion passed unanimously. Councilman Limpert moved for adoption, and the motion was seconded by Councilman Nashar. Roll call: Limpert, yes, with comment that, although this was not specifically reviewed by committee, there has been extensive conversation as far as this project and everyone has known for quite some time that it was in the works. Roll call coninued: Nashar, yes; Miller, yes, again with hopes that it will be completed this year. Roll call continued: McKay, yes; Kasler, yes; Dailey, yes. The motion passed unanimously. Resolution No. 2003-39 adopted. Ordinance No. 2003-40 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 agreement with Medical Mutual of Ohio to provide third-party administrator services, and a stop loss insurance policy, to the city in connection with the city's self-insured health care program for city employees for the year 2003, and declaring an emergency. MISCELLANEOUS BUS]~1~'SS Councilman McKay scheduled a Finance Committee meeting for 7 p.m. on Tuesday, March 11, to discuss Resolution 2003-37 and Ordinances 2003-40, 2002-200 and awrap- up of the appropriations discussions. The Mayor, Personnel & Administrative Director and Finance Director are asked to attend. Councilman Nashar scheduled a BZD Committee meeting immediately following the Finance Committee on Tuesday, March I1, if needed for Planning Commission items. Representatives from the Building and Engineering Departments are asked to attend. Councilman Limpert made a motion to excuse the absence of Councilman Gareau. The motion was seconded by Councilman Nashar and passed unanimously. With the agenda being completed and there being no further business to come before Council, President O'Grady adjourned the meeting at 10:55 p.m. L. Seman, Clerk , f Council Thomas E. O'Grady, Presi ent of Council 19