09/06/2005 Meeting Minutes - Laserfiche WebLink

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. V f Council Minutes of 9/6/2005 Resolution No. 2005-135 was introduced and placed on first reading by Mayor O'Grady. A ` resolution authorizing the Director of Personnel & Administrative Services to solicit proposals for the personal services of a third party administrator (TPA) to process health insurance claims and including the purchase of excess insurance coverage for the city health care & hospitalization plans for 2006, and further authorizing the Mayor, subject to approval of the Board of Control, to enter into a contract for said services and insurance, and declaring an emergency. Councilman Talton moved for suspension of the rules requiring three readings and formal committee review, and the motion was seconded by Councilman Miller. Roll call: Talton, yes; Miller, yes; Ryan, yes; Nashar, yes; Gareau, no; Barker, yes; Orlowski, yes. The motion passed with six yes votes and one no vote. Councilman Talton moved for adoprion. The motion was seconded by Councilman Miller and passed unanimously. Resolution No. 2005-135 adopted. Resolution No. 2005-136 was introduced and placed on first reading by Mayor O'Grady. A resolution authorizing the Director of Public Safety to purchase sixteen (16) Digital Eyewitness NXT in-car video systems and related equipment for the Police Department through the state purchase program; and further authorizing the Mayor to execute a contract and/or other documents, as necessary, with Kustom Signals, Inc., for the purchase of said video system equipment. Ordinance No. 2005-137 was introduced and placed on first reading by Mayor O'Grady. An ordinance enacted by the City of North Olmsted, Cuyahoga County, Ohio, hereinafter referred to as the Local Public Agency (LPA), in the matter of the state described project (Resurface Lorain Road (SR-10) from Brookpark Road to the east corporation line, a distance of 2.47 miles more or less in the City of North Olmsted), and declaring an emergency. Councilman Gareau moved for suspension of the rules requiring three readings and formal committee review, and the motion was seconded by Councilman Ryan. Roll call: Gareau, yes; Ryan, yes; Nashar, yes; Talton, yes; Barker, yes; Orlowski, no; Miller, yes. The motion passed with six yes votes and one no vote. Councilman Gareau moved for adoption, and the motion was seconded by Councilman Miller. Roll call: Gareau, yes; Miller, yes with comment that it's vitally important to our city that we get this project moving. We have one half of Lorain done and it's time to get the second half. He hopes to have all Council's support. Roll call continued: Orlowski, no, with continent that he would like to have Mr. Driscoll and the Engineering Dept. take a look at Bentley Drive where it intersects Lorain Road, take a look at the utilities and sewers there. He would like them to look at David Drive as there is curled pavement there. He would like the same smooth intersection between Coe and Lorain Road at Bentley Drive and David Drive. He would like to make sure the base is correct and the sewers are put in the position which makes it easier for people to enter Lorain Road from Bentley Drive. Roll call continued: Barker, yes; Nashar, yes; Ryan, yes; Talton, yes. The motion passed with six yes votes and one no vote. Ordinance No. 2005-137 adopted. Resolution No. 2005-138 was introduced and placed on first reading by Councilman Orlowski on behalf of the Mayor and entire City Council. A resolution authorizing the Director of Law to retain outside counsel to assist the city income tax administrator in the matter of a certain taxpayer's appeals to the North Olmsted Board of Review, and declaring an emergency. Councilman Orlowski moved for suspension of the rules requiring three readings and committee 27