06/26/2007 Meeting Minutes - Laserfiche WebLink

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MINUTES OF THE SPECIAL MEETING OF THE COUNCIL OF THE CITY OF NORTH OLMSTED TUESDAY, JUNE 26, 2007 Present: President of Council Kennedy, Council Members Barker, Gareau, Dailey Jones, Miller, Orlowski, Ryan, Tallon Also Present: Law Director Dubelko, Finance Director Copfer, Clerk of Council Seman President Kennedy called the special meeting to order at 8:05 p.m. in Council Chambers, 5200 Dover Center Road, North Olmsted, Ohio. Councilman Ryan led all present in the recitation of the Pledge of Allegiance. REPORTS Councilman Tallon, chairperson of the Finance Committee: 1) The committee met on June 26, at 7:45 p.m. In attendance were all of Council; Service Director Limpert, Human Resources Director Farver, Safety Director Terbrack, Finance Director Copfer, Law Director Dubelko; guests. The committee discussed Ordinance 2007-77, a transfer ordinance. The Finance Director had given all members of the committee a detailed report on the transfers, and the committee had no questions. The committee unanimously recommended approval of Ordinance 2007-77 and passage under suspension of the rule. Councilman Orlowski, chairperson of the Public Safety, Health & Welfare Committee: 1) The committee met on Monday, June 25. In attendance were committee members Barker, Tallon and Orlowski; Council Member Ryan; Safety Director Terbrack; guests. Agenda items included the following: • Ordinance 2007-79, an ordinance extending for a sixty day period the temporary, part-time Fire Administrator position in the North Olmsted Fire Department created by Ordinance No. 2006-157, and declaring an emergency. A brief discussion ensued. It was disappointing that the Fire Chief did not attend the committee meeting as requested. The committee was unable to receive answers to questions and to benefit from the Fire Chief's administrative expertise. After due deliberation, the committee recommended by a vote of 2-1 to not recommend passage of Ordinance 2007-79 by the whole of Council. • A liquor permit transfer to change the corporate name for the Clark gas station, 28925 Lorain Road. Police Lt. Cox investigated this transfer as the corporation is located in the State of Illinois. The Police Dept. had no objection to this transfer. The committee recommended Council have no objection to the transfer. Councilman Orlowski moved that Council have no objection to the transfer of the liquor permit of the Clark gas station at 28925 Lorain Road, Permit No. 6445103. The motion was seconded by Councilman Barker. Roll call: Orlowski, yes;