01/07/2003 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 1/7/2003 Resolution No. 2002-209 imroduced by Mayor Musial was given its second reading. A resolution authorizing the Director of Public Service to make an emergency purchase of a new generator for the LeBern Lift Station, and to authorize the Mayor, if necessary, to enter into a contract for said emergency purchase, all without competitive bidding, and declaring an emergency. Councilman McKay moved for suspension of the rule requiring three readings and noted 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. Resolution No. 2002-209 adopted. Ordinance No. 2003-2 was introduced and placed on first reading by Councilman McKay. An ordinance amending Section 1501.1901 of the City Taxation Code in order to reduce the tax credit for residents of the city who earn income in another municipality from one hundred percent (100'/0) to seventy percent (70%), and declaring an emergency. Resolution No. 2003-3 was introduced and placed on first reading by Mayor Musial. A resolution authorizing the Mayor of the City of North Olmsted to execute an amended agreement with the Westshore Council of Governments ("COG") municipal corporations, in order to extend to all Westshore Enforcement Bureau ("WEB") special agents the same authority previously granted to the WEB special agent-in-charge, and declaring an emergency. Resolution No. 2003-4 was introduced and placed on first reading by Mayor Musial. A resolution authorizing membership in the Suburban Water Regional Council of Governments formed pursuant to Chapter 167 of the Ohio Revised Code to represent the municipal corporation members in communications, understandings, uniform approaches and exchange of information between the Council of Governments and the City of Cleveland with respect to water service, system and local operations, rates, maintenance and capital improvements and declaring an emergency. Resolution No. 2003-5 was introduced and placed on first reading by Mayor Musial. A resolution authorizing the Mayor of the City of North Olmsted to enter into an agreement with Costin + Company, providing for GAAP conversion assistance professional services for the 2002 fiscal year, and declaring an emergency. Resolution No. 2003-6 was introduced and placed on first reading by Mayor Musial. A resolution authorizing the Mayor of the City of North Olmsted to enter into an agreement with LDMI Telecommunications, Inc., providing for long distance telephone services for the city for atwo-year term, and declaring an emergency. MISCELLANEOUS BUSIlVESS Councilman McKay scheduled a Finance Committee meeting for Monday,lanuary 13, at 7 p.m. to discuss Ordinance 2003-2 and Resolutions 2003-5 and 2003-6. The Finance Director, Mayor and Service Director are asked to attend. 20