01/06/2004 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 1/6/2004 ,, Ordinance No. 2003-175 introduced by Mayor Musial was given its third reading. An `*~- ordinance authorizing the Director of Public Safety to purchase six (6) new Crown Victoria Interceptor Cruisers, and related Police equipment, for the North Olmsted Police Department through the state purchase program; further authorizing the Mayor to execute all necessary contract documents; and declaring an emergency. Councilman McKay moved for adoption. The motion was seconded by Councilman Gareau and passed unanimously. Ordinance No. 2003-175 adopted. Ordinance No. 2003-182 introduced by Mayor Musial was given its second reading. An ordinance authorizing the Mayor, upon the review and approval of the Board of Control, to enter into a sole source and direct purchase agreement with Harrington Electric Company for the acquisition of a 750 KVA Mineral Filled Transformer for the Wastewater Treatment Plant, without public bidding, and declaring an emergency. Ordinance No. 2004-1 was introduced and placed on first reading by Councilman Gareau. An ordinance creating new Section 137.03 of Chapter 137 of the Administrative Code, entitled "Department of Law," in order to authorize the Director of Law to settle certain small dollar claims of or against the City of North Olmsted. Ordinance No. 2004-2 was introduced and placed on first reading by Councilwoman Kasler on behalf of Mayor Musial. An ordinance dispensing with the RFP process otherwise required by Sections 111.03 et seq. of the Administrative Code and authorizing the Mayor to enter into a contract with for the purpose of providing computer consulting services to the city pending appointment of anew Data Processing Commissioner, and declaring an emergency. Ordinance No. 2004-3 was introduced and placed on first reading by Councilman Dailey on behalf of Mayor Musial. An ordinance authorizing the Mayor of the City of North Olmsted to enter into a new professional services agreement with Jerry Ludvik, the golf pro at the Springvale Golf Course, for the period April 1, 2003 through December 31, 2004, and declaring an emergency. MISCELLANEOUS BUSINESS Councilman Miller scheduled a Public Safety, Health & Welfare Committee meeting for 6:45 p.m. on Tuesday, January 13. On the agenda will be regional central dispatch, a Fire Dept. personnel issue and a liquor permit. The Police Chief, Fire Chief and P & A Duector are asked to attend. Councilman Limpert scheduled an Intra-Governmental Relations Committee meeting for 7:I5 p.m. on Tuesday, January 13. The committee will discuss the Mayor's reappointments to various boards and commissions and will interview two candidates for positions on the Charter Review Commission. 7