08/02/2005 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 8/2/2005 LLC, as outside labor counsel to assist the city in labor related matters, and further ratifying and approving all payments made to date to said law firm. Resolution No. 2005-107 was introduced and placed on first reading by Mayor O'Grady. A resolution adopting the alternative tax budget of the City of North Olmsted for the fiscal year beginning January 1, 2006, and submitting the same to the County Auditor, and declaring an emergency. Resolution No. 2005-108 was introduced and placed on first reading by Mayor O'Grady. A resolution authorizing the Director of Personnel and Administrative Services to advertise for bids for Comprehensive Municipal Liability, Police Professional Liability, Property & Scheduled Equipment, Broad Form Crime, Automotive Liability & Physical Damage, Public Officials Errors & Omissions, Boiler & Machinery, Inland Marine, EDP, Umbrella, and Liquor Liability insurance, as a package, and authorizing the Mayor to enter into a contract for said insurance package with the lowest and best bidder, and subject to approval by the Board of Control. Ordinance No. 2005-109 was introduced and placed on first reading by Councilman Barker on behalf himself and Mayor O'Grady. An ordinance dispensing with the RFP process otherwise required by Sections 111.03 et seq. of the Administrative Code and authorizing the Mayor, subject to the approval of the Board of Control, if necessary, to enter into a personal service contract with Leinweber Engineering, Ltd. as structural consultants to analyze the conditions of the Recreation Center pool roof; and declaring an emergency. Councilman Barker moved for suspension of the rules requiring three readings and formal committee review, but he noted that the legislation had been discussed during committee this evening. The motion was seconded by Councilman Nashar. Roll call: Barker, yes; Nashar, yes; McKay, yes; Miller, yes; Ryan, no; Gareau, yes; Tallon, yes. The motion passed with six yes votes and one no vote. Dennis Lambert, 25057 Carey Lane, said he was not so certain that Council has gotten as much information as they could on the repair of this and may end up throwing good money after bad. He knows it needs to be done for safety reasons, but to what degree? He would have liked to have seen this go to a couple more readings and perhaps have more input. Councilman Barker moved for adoption. The motion was seconded by Councilman Nashar and passed unanimously. Ordinance No. 2005-109 adopted. Ordinance No. 2005-110 was introduced and placed on first reading by Councilman Barker on behalf of himself and Council Members Ryan, Miller and Gareau. An ordinance providing for the submission to the electors of the City of North Olmsted of an amendment to Article VII, Section 3 of the Charter of the City of North Olmsted to remove the requirement that Council's representative to the Parks and Recreation Commission be a Council Member at Large, and declaring an emergency. 12