08/21/2007 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 8/21/2007 contract to sell the real property. The committee reviewed the resolution, and after discussion, voted 2-0 to recommend to Council the passage of Resolution 2007- 89. Tonight in caucus the Planning Director asked for suspension on this item so that we could move it along. There were no objections. • Resolution 2007-92, a resolution authorizing the Director of Human Resources to advertise for bids for comprehensive municipal liability, automotive liability and physical damage, public officials errors and omissions, police professional liability, property, inland marine, boiler and machinery, broad form crime, EDP, umbrella, liquor liability and other various insurance coverage required by the City of North Olmsted, 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. Director Farver gave a review of the resolution. After discussion, the committee voted 2-0 to recommend to Council passage of Resolution 2007-92. • Ordinance 2007-68, a personal service contracts ordinance, which was not discussed but held in committee because of the lateness of the hour. Councilman Ryan, chairperson of the Intra-Governmental Relations Committee: 1) The committee meta 7 p.m. this evening, August 21. Present were committee members Jones, Orlowski and Ryan. Agenda items included the following: • Appointment by the Mayor of Kevin Kearney to the Community Life Services Advisory Board to complete the term of Frank O'Dell. Mr. Kearney was present, and the committee had the opportunity to interview him. It appears the Mayor has made an excellent choice in filling this position. After discussion, the committee voted to approve Mr. Kearney for the CLS Advisory Board. Councilman Ryan moved that Council approve the appointment of Kevin Kearney to the Community Life Service Advisory Board to complete the term of Frank O'Dell ending 12/31/08. The motion was seconded by Councilman Miller and passed unanimously. (Mr. Kearney was recognized by all.) • Ordinance 2007-86, an ordinance amending Section 109.02 of the Administrative Code, "Public Meetings," in order to provide for the Law Dept. legal secretary to provide clerical support to the Fair Housing Review Board. Law Director Dubelko was present and addressed the issue and expressed very clearly why there was a need for this. He indicated he was willing to work this within his budget and indicated the fair housing grant probably would cover the vast majority. He did not express any concern that this would cause a significant increase or any difficult or impact on his budget. He also indicated, if there was any type of problem with that in the future, he would come back to Council to address it. The committee voted 3-0 to recommend passage to Council. • Resolution 2007-90, authorizing the Administrator of the Division of Aging to apply for federal Title III program grant funds for fiscal year 2008; further authorizing the Mayor, if the application is granted, to enter into an agreement with the Western Reserve Area Office on Aging to accept said grant funds. 13