06/21/2005 Meeting Minutes - Laserfiche WebLink

Home Browse Search

Council Minutes of 6/21/20(15 Councilman Tallon, chairperson of the Finance Committee: 1) The Finance Committee met on Tuesday, June 14. The following items were discussed: • Ordinance 2005-89, an ordinance enacting new Chapter 162 entitled "Travel Expenses" and replacing section 161.06 of the Codified Ordinances and declaring an emergency. There is now an ordinance in place stipulating the travel expenses far all personnel in the City of North Olmsted. After a good discussion of this issue, the committee voted unanimously to recommend passage by Council. Also, after explanation by the Mayor and Finance Director, the committee voted unanimously to ask for suspension of the rules. • Ordinance 2005-75, an ordinance amending Ordinance 97-74 in order to differently designate revenues derived from leases and subleases of city owned properties for telecommunications facilities and declaring an emergency. After discussion with information provided by the Safety Director and the Mayor, the committee unanimously recommended passage by Council. • Ordinance 2005-94, a transfer ordinance. This is a housekeeping ordinance for appropriations and expenses to make transfers within the appropriations to reflect the actual expenditures for the first half of the year. After a very informative report by the Finance Director, the committee unanimously recommended passage. Also, because of the upcoming Council vacation and the need to have this passed, the committee unanimously recommended passage under suspension of the rules. Councilman Ryan, chairperson of the Intra-Governmental Relations Committee: 1) The Intra-Governmental Relations Committee met on June 21. The agenda included the following: • The committee interviewed Greg Malone, the Mayor's appointment to the Architectural Review Board. Mr. Malone was very enthusiastic and seemed deeply committed to the position. The committee unanimously recommended the appointment of Mr. Malone to the ARB. Councilman Ryan moved that Council accept the appointment of Greg Malone to the Architectural Review Board for the remaining term of 1/1/OS to 12/31/06. The motion was seconded by Councilman Barker and passed unanimously. • Resolution 2005-92 authorizing the Landmarks Commission to apply to the Ohio Historic Preservation Office for Certified Local Government status through the Ohio CLG program. A thorough discussion was held, and the committee unanimously recommended approval. • A short discussion concerning the recommendations by the Charter Review Commission. A meeting will be scheduled for August to further discuss the recommendations and also the Rules of Council because of the inter-relationship with the Charter. In addition to the committee members, all members of Council will be invited to attend the committee meeting. Councilman Barker, Council's representative to the Landmarks Commission, thanked the Council and the administration for waiving the fees on the moving of the church from the 12