12/20/2005 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12/20/2005 2) A Finance Committee meeting was held on Tuesday, December 20, 2005. In attendance were all of Council, the Mayor, Service Director and guests. Agenda items were as follows: • Ordinance 2005-170, the temporary appropriation for 2006, as it was amended to include $2,000 for travel in the Mayor's appropriation. The Mayor explained that this was for seminars and such that he would be attending on behalf of the city. The committee recommended passage as amended. • Ordinance 2005-172, as amended. The amended copy was presented to Council. The committee unanimously recommended passage under suspension of the rule. • Ordinance 2005-181, a transfer ordinance which will finalize the budget for 2005, as amended. The committee unanimously recommended passage under suspension of the rule. • Resolution 2005-182 directing the Cuyahoga County Auditor to pay North Olmsted all monies due throughout the year. The committee unanimously recommended approval under suspension of the rule • Resolution 2005-190, a resolution authorizing the Mayor to enter into a contract with Ciuni & Panichi CPA's on behalf of the state for annual audits from 2005 through 2008. These will be the auditors who will be working on behalf of the state to do audits for the state on the City of North Olmsted. The committee unanimously recommended passage under suspension of the rule. Councilman Tallon moved to amend Ordinance No. 2005-170 in accordance with the committee's recommendations. The motion was seconded by Councilman Gareau and passed unanimously. Ordinance No. 2005-170 amended. Councilman Tallon moved to amend Ordinance No. 2005-172 as per committee recommendations. The motion was seconded by Councilman Ryan and passed unanimously. Ordinance No. 2005-172 amended. Councilman Tallon moved to amend Ordinance No. 2005-181 as per committee recommendations. The motion was seconded by Councilman Ryan and passed unanimously. Ordinance No. 2005-181 amended. AUDIENCE PARTICIPATION Terry Groden, 25211 Chase Drive, commented that, as a resident of Ward II and representative of the Deerfield Park Civic Association, he will be eager to find out what Floyd Browne has discovered in Phase I of the study. He asked when the public meeting regarding RTA would be held. Mayor O'Grady said the meeting had been held in early December and had been well attended. Primarily the concerns raised were two-fold: (1) timeliness of the runs; (2) cleanliness of the vehicles. His feeling was that the RTA General Mgr. and six executives did listen to the concerns, and he hopes they will make needed changes. 10