02/07/2007 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2/7/2007 MISCELLANEOUS BUSINESS Councilman Ryan. scheduled an nira-Governmental Relations Committee meeting for Friday, February 16, 2007 at 7 p.tn. to discuss Resolutions 2007-12, 2007-16; time allotment for audience participation; committee reports. The Mayor and Law Director are asked to attend. :Mayor O'Grady will. provide the updated changes to the county mitigation plan for the committee to review. Councilman Barker scheduled a Recreation, Public Parks & Buildings Committee meeting for 7 p.m, on Tuesday, February 13, 2007 to discuss Ordinance 2007-7. The Planning Director, Law Director, Finance Director, Mayor and Service Director are asked to attend.. Councilman Tallon scheduled a Finance Conm--ittee meeting for 6:50 p.m. on Monday, February 12, 2007 to discuss Ordinance 2007-9. The Finance Director, Mayor, Law Director and Service Director are asked to attend. President Kennedy announced a special. Council meeting for 6:55 p.m. on Monday, February 12. Ordinance 2007-9 will be on the agenda for second reading. The Cleveland Water Department will make a presentation to the Committee-of-the- Whole at 7 p.m. on Monday, February 12. Councilman Orlowski scheduled a Public Safety, Health & Welfare Committee meeting to immediately follow the Recreation Committee on February 13. The committee will discuss Resolution. 2007-11. Cauncilman Gareau commented, as a point of clarification, he and the Clerk had been working to remedy a problem that occurred when the audio tape went out at the December 19, 2006 Council meeting. It was discovered that his motions coming out of the BZD Committee report were not framed in the minutes. The Clerk had them recorded, but the motions weren't framed. and. she didn't have it in a proper format with. which she felt comfortable. He wants to correct the minutes to reflect the motions which. were made during his report. Councilman Gareau made a motion to amend the minutes of December 1.9, 2006 to include the following: Under Third. Federal Savings, "Cauncilman Gareau moved to approve the proposal to demolish. and construct a new bank building for Third Federal Savings, 26949 Lorain Road, subject to the recommendations of the various boards and commissions and. further subject to the following: 1) landscape plan to be modified to add additional landscaping on the southern mound to fill in the gaps and provide additional screening as follows: 3 additional plantings; 2) roof top screening to be charcoal; 3) southernmost 4 lights on the plan are to be shielded from the southwest corner to the southeast corner on the south side (residential side). The motion was seconded by Councilman Orlowski and passed unanimously." Under North Olmsted Old Towne Center, "Councilman Gareau moved to approve the proposed amendment to approved landscape plans for North Olmsted Town Center, 24642-25174 Brookpark Road, subject to the recommendations of Planning & Design Commission and further subject to the requirement that the applicant clean debris 20 ~YF~ ~.