02/07/2007 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2/7/2007 Resolution No. 2007-2 introduced by Mayor O'Grady was given its second reading. A resolution authorizing the City of North Olmsted, Ohio to become a member of, adopting the Code of Regulations of, and authorizing the Mayor to enter into the Membership Agreement, the Master Services and Consulting Agreement, and the Master Products Agreement with, the Northeast Ohio Sourcing Office. Resolution No. 2007-3 introduced by Mayor O'Grady was given its second reading. A resolution authorizing the Mayor, on behalf of the City of North Olmsted as a member of the Northeast Ohio Sourcing Office, to enter into a contract with Automotive Distributors Co., Inc. Resolution No. 2007-4 introduced by Mayor O'Grady was given its second reading. A resolution authorizing the city to conditionally donate a grave lot at Butternut Ridge Cemetery or Coe Cemetery to Kacirek Funeral Homes, Inc. for the purpose of interring the cremated remains of forty (40) persons unclaimed by their next of kin, and waiving fees and certain other restrictions of Chapter 943 of the Streets, Utilities and Public Services Code. Ordinance No. 2007-8 introduced by Mayor O'Grady was given its second reading. An ordinance amending Sections 172.01 and 172.02 of Chapter 172 of the Administrative Code, entitled "Tax Incentive Review Council," in order to bring the sections into compliance with State law, and declaring an emergency. Ordinance No. 2007-9 was introduced and placed on first reading by Mayor O'Grady. An ordinance providing far the issuance and sale of $1,410,000 of notes, in anticipation of the issuance of bonds, for the purpose of improving certain designated streets in the City, in cooperation with the Director of Transportation of the State of Ohio and Cuyahoga County and otherwise, by grading, draining, constructing, reconstructing and rehabilitating the pavement base, curbs and sidewalks and adjusting, rehabilitating and reconstructing catch basins, manholes and water valve boxes, where necessary, preparing the surface and surfacing and resurfacing, in each case together with the necessary appurtenances and work incidental thereto. Finance Committee chairperson Talton noted that he was in receipt of the Fiscal Officer's Certificate. Ordinance No. 2007-10 was introduced and placed on first reading by Mayor O'Grady. An ordinance providing for the issuance and sale of $150,000 of notes, in anticipation of the issuance of bonds, for the purpose of acquiring and installing telecommunications equipment and related software and appurtenances. Finance Committee chairperson Talton noted that he was in receipt of the Fiscal Officer's Certificate. Resolution No. 2007-11 was introduced and placed on first reading by Mayor O'Grady. A resolution authorizing the Mayor to enter into a contract with Maxim Health Systems, LLC, for the administration of influenza and pneumonia vaccines at the North Olmsted Senior Center. 18 ~~