09/06/2005 Meeting Minutes - Laserfiche WebLink

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.y ~ Council Minutes of 9/6/2005 review, and the motion was seconded by Councilman Nashar. Roll call: Orlowski, yes; Nashar, yes; Miller, no, Tallon, yes; Ryan, yes, with comment that he trusts Mr. Dubelko's management of his office and he trusts in what he says. Roll call continued: Gareau, yes; Barker, yes. The motion passed with six yes votes and one no vote. Councilman Orlowski moved for adoption, and the motion was seconded by Councilman Nashar. Roll call: Orlowski, yes; Nashar, yes; Barker, yes; Gareau, yes; Miller, no; Ryan, yes; Tallon, yes. The motion passed with six yes votes and one no vote. Resolution No. 2005-138 adopted. Resolution No. 2005-139 was introduced and placed on first reading by Mayor O'Grady. A resolution authorizing the Director of Public Safety to advertise for bids for the purchase of a new automotive aerial apparatus for the North Olmsted Fire Department, as per specifications on file in the office of the Fire Chief, and authorizing the Mayor, subject to approval by the Board of Control, if necessary, to enter into a contract for same. MISCELLANEOUS BUSINESS Councilman Miller scheduled a Public Safety, Health and Welfare Committee meeting for 7 p.m. on Tuesday, September 13, to discuss Resolutions 2005-136 and 2005-139. Mr. Limpert is asked to attend and to contact the other appropriate people to attend. Councilman Nashar scheduled a Streets & Transportation Committee meeting immediately following the Public Safety Committee on September 13 to discuss Resolution 2005-127. The Service Director and Law Director are asked to attend. The committee will also discuss, at Mr. Miller's request, the extension of the RTA rapid line. Councilman Tallon scheduled a Finance Committee meeting immediately following the Streets & Transportation Committee on September 13 to discuss Ordinance 2005-130. The Finance Director, Mayor and affected directors are asked to attend. Councilman Gareau scheduled a BZD Committee for 7 p.m. on Monday, September 12, to discuss Value City Furniture, Suburban Auto, and Ordinances 2005-129 and 2005-133. Planning Director Wenger, a representative from the Building Department and a representative from the Law Department are asked to attend. Councilman Ryan scheduled anInfra-Governmental Relations Committee immediately following the Finance Committee on September 13 to discuss Ordinances 2005-131 and 2005-132. Councilman Miller made a motion to appoint Councilman Orlowski to the committee assignments held by former Councilman McKay. The motion was seconded by Councilman Gareau and passed unanimously. With the agenda being completed and there being no further business to come before Council, President Kennedy adjourned the meeting at 11:15 p.m. ~ ~- y~ J~tc-~~,c- c ~ arbara L. Seman, Cler of Council Kevi M. Kennedy, resident of uncil 28