02/01/2005 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2/1/2Q05 Resolution No. 2005-12 was introduced and placed on first reading by Councilman Miller on behalf of Mayor Musial. A resolution authorizing the Mayor to enter into a renewed agreement with Cuyahoga County Juvenile Court in connection with the Community Diversion Program which addresses juvenile misdemeanor and status offenders in the City of North Olmsted, and declaring an emergency. Councilman Miller made a motion to suspend the rules requiring three readings and committee review and noted a presentation had been made to Council during caucus. The motion was seconded by Councilwoman Kasler and passed unanimously. Councilman Miller made a motion to adopt, and the motion was seconded by Councilwoman Kasler. Roll call: Miller, yes, with comment that part of the presentation Council received this evening included information that Mrs. Kasler is stepping down as a magistrate and will become a substitute magistrate. On behalf of Council and all the residents of the city, he thanked her for her five years of service. Roil call continued: Kasler, yes; Gareau, yes; Dailey, yes; McKay, yes; Nashar, yes; Limpert, yes. The motion passed unanimously. Resolution No. 2005-12 adopted. Resolution No. 2005-13 was introduced and placed on first reading by Councilman Miller on behalf of Mayor Musial. A resolution authorizing the Mayor of the City of North Olmsted to enter into a renewed service contract, for the one-year term of January 1, 2005 through December 31, 2005, with TAC Computer Inc., in order to provide maintenance and repair services for the Police Department server, digital data backup system, Sonicwall, CAD software, MDT interface and CRIS Upload System, and declaring an emergency. MISCELLANEQUS BUSINESS President O'Grady announced that a public hearing with regard to Ordinance No. 2004.200 would be held at 6:45 p.m. on Tuesday, March 15. Councilman Miller scheduled a Public Safety, Health & Welfare Committee meeting for 7 p.m. on Tuesday, February 15, to discuss Resolution 2005-13. Councilman Gareau scheduled a BZD Committee meeting immediately following the Public Safety Committee on February 15. The committee will discuss proposed modifications to the lighting plan of Laketec. Planning Director Wenger and a representative from the Building Dept. are asked to attend. Councilman Limpert noted that the Recreation Commission will meet on February 7 and will hold awalk-through on the Rec Center and to look at some of the possible capital improvements. Council members are invited to attend. With the agenda being completed and there being no further business to come before Council, President O'Grady adjourned tl~ meeting at 9:15 p.m. ~~ .~ ~ ~~ L. Seman, Cler14 of Council ~~~~ ~D Thomas E. O'Grady, President of Council 10