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. ~ - <br />Council Minutes of 1/2/2008 <br />Resolution No. 2008-4 was introduced and placed on first reading by Mayor O'Grady. A <br />resolution authorizing the Director of Community Life Services to make application to <br />the Ohio Department of Natural Resources for a Nature Works Grant for the purpose of <br />providing partial funding for certain local park and recreational improvements; further <br />authorizing the use of matching city funds for such improvements; further authorizing the <br />Mayor to accept the grant if awarded and to execute a contract and/or such other <br />documents as are required to effectuate receipt of the grant; and declaring an emergency. <br />Resolution No. 2008-5 was introduced and placed on first reading by Mayor O'Grady. A <br />resolution authorizing the Mayor to enter into an agreement with the North Olmsted City <br />School District for the providing of fuel and road salt to the school district, and declaring <br />an emergency. <br />MISCELLANEOUS BU~,IN,~ ESS <br />Councilman Barker scheduled a BZD Committee meeting for 7 p.m. on Tuesday, January <br />8, to discuss the Blue Star project which had been presented to the BZA and not accepted <br />and P& D item M-1 Motors. The Planning Director is asked to attend and all Council <br />members specifically for the Blue Star discussion. <br />Council Member Dailey Jones scheduled a Streets & Transportation Committee meeting <br />for 7:45 p.m. on Tuesday, January 8, to discuss Resolution 2008-3. The Service Director <br />and City Engineer are asked to attend. <br />Councilman Kearney scheduled a Public Safety, Health & Welfare Committee meeting <br />for 8 p.m. on Tuesday, January 8, to discuss Ordinance 2007-72 and a liquor permit <br />transfer. The Law Director and Safety Director are asked to attend. <br />Councilman Orlowski scheduled an Environmental Control Committee meeting for 8:30 <br />p.m. on Tuesday, January 8, to discuss Resolution 2008-2. The Service Director is asked <br />to attend. <br />Councilman Mahoney scheduled a Recreation, Public Parks & Buildings Committee <br />meeting for 7 p.m. on Tuesday, January 15, to discuss Resolutions 2008-1 and 2008-4. <br />The Planning Director is asked to attend. <br />Councilman Gareau said he would schedule the Finance Committee meeting at a later <br />date. <br />Councilman Orlowski made a motion to excuse the absence of Councilman Ryan. The <br />motion was seconded by Councilman Gareau and passed unanimously. <br />6 <br />