02/18/2003 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2/18/2003 and other related site improvements, and declaring an emergency as amended. Councilman McKay moved for suspension of the rule requiring three readings and noted that it had been discussed in committee and amended. The motion was seconded by Councilman Limpert and passed unanimously. Bill Kelley, 4161 Canterbury Road, asked about "other related site improvemems." Knowing the budget on this project, is the facility going to be smaller? Councilman Limpert said, to the best of his knowledge, no it is not. It is going to be as approved by the various boards and commissions. Law Director Dubelko said almost all the construction contracts have been awarded in accordance with the original plans and specifications. There is no change as far as he knows. Councilman McKay moved for adoption. The motion was seconded by Councilman Limpert and passed unanimously. Resolution No. 2003-15 adopted. Councilman McKay said this took extra work by Council to bring to passage due to a number of decisions that were made without their knowledge or approval in the beginning. Thanks to all of Council for considering the residents in keeping this on track to get it done in a reasonable time. Resohrtion No. 2003-16 introduced by Mayor Musial was given its second reading. A resolution authorizing the Mayor of the City of North Olmsted to enter into an agreement with Tac Computer, Inc., providing for maintenance service for the Police Department's computers and software programs, and declaring an emergency. Ordinance No. 2003-17 introduced by Councilman Gareau was given its second reading. An ordinance amending Section 167.02 of the Administrative Code, entitled "Director," and creating new Section 177.02 of the Administrative Code, entitled "Removal of Director," so as to provide that the Director of Personnel and Administrative Services and the Director of Planning, like all other directors appointed by the Mayor, may be removed only with the concurrence of two-thirds (2/3) of the members of Council eligible to vote, and declaring an emergency. Ordinance No. 2003-18 introduced by Mayor Musial was given its second reading. An ordinance authorizing and directing the crediting of all revenues received from emergency medical services and ambulance transportation billings in the year 2003, which would otherwise be credited to the "Emergency Medical Services Fund," to the General Fund, and declaring an emergency. Ordinance No. 2003-19 introduced by Mayor Musial was given its second reading. An ordinance authorizing and directing the crediting of all fines and costs received in the year 2003 by the city from Rocky River Municipal Court as a result of the disposition of traffic citations issued by Police officers while on "STOP" duty, up to a maximum amount of fifty thousand dollars ($50,000.00), which would otherwise be credited to the "STOP Program Fund," to the General Fund, and declaring an emergency. 13