01/03/2006 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 1/3/2006 approval of the GFS Marketplace at 24401 Lorain Road, subject to: the recommendations of the various boards and commissions; the drainage requirements that any portion of a currently existing storm water drainage plan included in the redevelopment (including swales) requires that the project engineer will certify in writing that the existing components to be reincorporated are installed as originally approved and in good and proper working order; a vinyl, 6 foot fence of a color to match the earth tone building materials will run along the property line where it meets with the multi-family property to the south. The motion was seconded by Councilman Orlowski. Roll call: Gareau, yes; Orlowski, yes; Miller, yes; Tallon, yes; Barker, yes with comment that this is going to be a nice improvement compared to what is there now. Hopefully, this will lead to an improvement of the street with homeowners and business owners improving their properties. Roll call continued: Dailey Jones, yes; Ryan, yes. The motion passed unanimously. Councilman Tallon, chairperson of the Finance Committee: 1) Resolution No. 2005-189 is on the agenda and will be passed under suspension of the rule. Although no formal committee meeting was held regarding this legislation, Service Director Limpert did explain it to Council. It is a lease for a new copy machine the city has been using for several weeks. Councilman Tallon moved that the legislation be relieved from committee. The motion was seconded by Councilman Miller and passed unanimously. Councilman Ryan, chairperson of the Intra-Governmental Relations Committee: 1) The committee met on December 13, 2005. In attendance were committee members Miller, Barker, Ryan and all other Council members. Discussed was the Mayor's reappointment of his directors and his appointments to boards and commissions. The committee agreed to the Mayor's appointments but felt it best to wait until the new Council was seated to vote on the appointments. Councilman Ryan moved that Council accept the Mayor's director appointments: • John Dailey, Community Life Services Director • Cheryl A. Farver, Human Resources Director • Duane K. Limpert, Service Director • Thomas C. Terbrack, Safety Director • Kimberly A. Wenger, Planning Director. The motion was seconded by Councilman Barker and passed unanimously. Councilman Ryan moved that Council approve the following boards and commissions appointments: • Board of Building Code Appeals, Norman Althen, for the term of 1/1/06 to 12/31/10. • Board of Zoning Appeals, Joseph Burke, for the term of 1/1/06 to 12/31/10. • Civil Service Commission, Karen Zolar, for the term of 1/1/06 to 12/31/11. 6