10/28/2008 Meeting Minutes - Laserfiche WebLink

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_~ Special Council Minutes 10/28/2008 Ordinance No. 2008-139 was introduced and placed on first reading by Mayor O'Grady on behalf of himself and Council Members Dailey Jones and Barker. An ordinance authorizing the Director of Public Service to request proposals for professional consulting engineering services for the city's Division of Engineering; further authorizing the Mayor, subject to approval of the Board of Control, to enter into an agreement with the firm selected in the RFP process; and declaring an emergency. Council Member Dailey Jones moved for suspension of the rules requiring three readings and committee review, noting the issue had been reviewed in committee. The motion was seconded by Councilman Barker. Roll call: Jones, yes; Barker, yes; Gareau, yes; Kearney, yes; Mahoney, no; Orlowski, yes. The motion passed with five yes votes and one no vote. Council Member Dailey Jones moved for adoption, and the motion was seconded by Councilman Barker. Roll call: Jones, yes; Barker, yes; Orlowski, no; Mahoney, no; Kearney, yes; Gareau, yes. The motion passed with four yes votes and two no votes. Ordinance No. 2008-139 adopted. (The legislation is adopted, but the emergency clause is not in effect as the motion did not pass with atwo-thirds vote as required by Charter.) Resolution No. 2008-140 was introduced and placed on first reading by Mayor O'Grady. A resolution accepting the amounts and rates as determined by the Budget Commission and authorizing the necessary tax levies and certifying them to the County Auditor. Councilman Gareau moved for suspension of the rules requiring three readings and committee review. The motion was seconded by Councilman Mahoney and passed unanimously. Councilman Gazeau moved for adoption. The motion was seconded by Councilman Mahoney and passed unanimously. Resolution No. 2008-140 adopted. Resolution No. 2008-141 was introduced and placed on first reading by Mayor O'Grady. A resolution authorizing the Director of Planning to make application on behalf of the City of North Olmsted for Community Development Block Grant (CDBG) Funds for the Fiscal Year 2009 for a project to make ADA improvements to the North Olmsted Senior Center, Community Cabin and North Olmsted Park; further authorizing the use of City funds as the local match; further authorizing the Mayor to accept the grant if awarded; declaring an emergency. Councilman Gareau moved for suspension of the rules requiring three readings and committee review. The motion was seconded by Councilman Barker and passed unanimously. Councilman Bazker moved for adoption. The motion was seconded by Councilman Gareau and passed unanimously. Resolution No. 2008-141 adopted. Councilman Kearney made a motion to excuse the absence of Councilman Ryan. The motion was seconded by Councilman Orlowski and passed unanimously. With the agenda being completed, President Kennedy adjourned the special Council m 'gat 8:55 p.m. J 3 azbaza L. Seman, Clerk of ouncil Kevm .Kennedy, Presiden f Council