06/07/2005 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 6-7-2005 Resolution No. 2005-92 was introduced and placed on first reading by Mayor O'Grady. A resolution authorizing the Landmarks Commission to apply to the Ohio Historic Preservation Office for Certified Local Government status through the Ohio CLG Program. Resolution No. 2005-93 was introduced and placed on first reading by Mayor O'Grady. A resolution authorizing the Director of Personnel and Administrative Services to purchase computers and related equipment and software through the State Purchase Program; further authorizing the Mayor to execute all documents necessary to effectuate such purchase, 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 Miller. Roll call: Gareau, yes; Miller, yes; Tallon, yes; Ryan, no; Nashar, yes; McKay, yes; Barker, yes. The motion passed with six yes votes and one no vote. Councilman Ryan inquired if there had been an approval for the computers to be purchased. Finance Director Copfer explained that this was part of the capital improvements borrowing. Councilman Gareau moved for adoption. The motion was seconded by Councilman Miller and passed unanimously. Resolution No. 2005-93 adopted. MISCELLANEOUS BUSII~IESS Mr. Miller recorded his votes from the May 17 meeting when he was absent: yes on the following third readings: Ordinances 2005-36, 2005-44, 2005-54, 2005-58, 2005-59 and 2005-62; yes for suspension of the rule and passage for the following second readings: 2005-65, 2005-66, 2005-67, 2005-68, 2005-b9, 2005-76, 2005-77, 2005-78 and 2005-79; yes for suspension of the rules and passage for the following first readings: 2005-83, 2005-84 and 2005-87. On the various appointments: yes to appoint Gary Conaway to the Planning Commission; yes to appoint John Dailey as Human Resources Director; yes to appoint Duane Limpert as Safety Director; yes to appoint Bogdan Biliboaca to the Cultural Activities Commission. He voted no on the acceptance of the Parcel E amendment. President Kennedy announced the Committee-of-the-Whole would meet for the organizational meeting at 6:30 p.m. on Thursday, June 9. Councilman Gareau scheduled a Building, Zoning and Development Committee meeting for 6:45 p.m. on Tuesday, June 21, to discuss the site plan approval for Smokey Bones Restaurant. The City Planner and a representative from the Building Dept. are asked to attend. With the agenda being comple~;d and there being no further business to come before Counci resident Kenn urned the meeting at 9:50 p.m. a e ~,`""--~ m tiara L. Seman, Clerk f Council Kevin M. Kenned ident of Council 13