12/21/2004 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12-21-2004 and passed unanimously. Councilman Miller moved for adoption. The motion was seconded by Councilman Dailey and passed unanimously. Ordinance No. 2004-196 adopted. Ordinance No. 2004-197 was introduced and placed on first reading by Mayor Musial. An ordinance authorizing the Director of Public Service to request proposals from professional land surveyors for land surveying services for the new Fire Station No. 2 project, further authorizing the Mayor, following approval of the Board of Control, to enter into a contract with the land surveying firm selected in the RFP process, and declaring an emergency. Ordinance No. 2004-198 was introduced and placed on first reading by Mayor Musial. An ordinance authorizing the Director of Public Service to request proposals from construction management firms for construction management services for the new Fire Station No. 2 project, further authorizing the Mayor, following approval of the Board of Control, to enter into a contract with the construction management firm selected in the RFP process, and declaring an emergency. Ordinance No. 2004-199 was introduced and placed on first reading by Mayor Musial. An ordinance authorizing the Director of Public Service to request proposals from professional architects for design services for the new Fire Station No. 2 project, further authorizing the Mayor, following approval of the Board of Control, to enter into a contract with the architectural firm selected in the RFP process, and declaring an emergency. Ordinance No. 2004-200 was introduced and placed on first reading by Councilman Gareau. An ordinance amending Sections 1115.02 and 1139.06 of the city's Zoning Code in order to better define and distinguish different categories of restaurants for Zoning Code purposes, and to exclude small sandwich shops from the 1.5 acre minimum lot size requirement of the General Retail Business District regulations. Councilman Gareau requested that the legislation be referred to the Planning Commission. Resolution No. 2004-201 was introduced and placed on first reading by Mayor Musial. A resolution extending the Public Transportation Operating Agreement between the City of North Olmsted and the Greater Cleveland Regional Transit Authority through March 31, 2005, and declaring an emergency. Councilman Nashar moved for suspension of the rules requiring three readings and formal committee review. The motion was seconded by Councilman Limpert and passed unanimously. Councilman Nashar moved for adoption, and the motion was seconded by Councilman Limpert. Roll call: Nashar, yes; Limpert, yes, with comment that he would like to thank RTA for slowing the process down to think about what they are doing. Roll call continued: McKay, yes; Kasler, yes; Dailey, yes; Miller, yes; Gareau, yes. The motion passed unanimously. Resolution No. 2004-201 adopted. Resolution No. 2004-202 was introduced and placed on first reading by Councilman Gareau on behalf of Mayor Musial. A resolution authorizing the Director of Law to 15 .. _ _~