12/29/2009 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12-29-09 reference to a specific vehicle type, Council committee felt more comfortable including the identification of the vehicle to be purchased through the State Purchase Program. Councilman Gazeau made a motion to amend 2009-149 to include specific identification of the truck as GAPVAX in the title and body of the Resolution and further to correct the truck number and change it to 58. The motion was seconded by Councilman Kearney and passed unanimously. Resolution 2009-149 to be amended. Councilman Gareau made a motion to recommend approval. The motion was seconded by Councilman Bazker and passed 3-0 as amended with no request for suspension of the rules. 6) 2009-152 an Ordinance authorizing a three yeaz personal services agreement with Medical Mutual of Ohio (MMO) to act as Third-Party Administrator (TPA) for city health insurance claims and to provide ancillary health insurance coverage for the city and, upon granting an emergency exception from requirement for requests for proposals (RFP), further authorizing the Mayor to enter into said contract with MMO, and declaring an emergency. The proposed savings would be about $75,000 by extending the contract two yeazs. The committee was comfortable with proceeding with the legislation. LEGISLATION Ordinance 2009-142 introduced by Councilman Gazeau was given its second reading. An Ordinance amending Section 137.01 (Composition) of Chapter 137, entitled "Department of Law" of the Administrative Code, in order to abolish the position of full- time Assistant Director of Law and create two new part-time Assistant Director of Law positions, and declazing an emergency, as amended. Councilman Gazeau made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Bazker and passed unanimously. Councilman Gazeau moved for adoption. The motion was seconded by Councilman Barker and passed unanimously. Ordinance 2009-142 adopted. Ordinance 2009-143 introduced by Mayor O'Grady was given its second reading. An Ordinance amending the range of compensation rates and salary ranges for administrative and legislative personnel so as to change the salary ranges and titles for the Assistant Director of Law; eliminate the positions of Custodial Supervisor under Springvale, School Guazds and off-duty Electrical Maintenance under Police; and to otherwise state the compensation rate ranges reflecting no increase from 2009 for said various administrative and legislative personnel for the year 2010, and declaring an emergency, as amended. Councilman Gazeau made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Bazker and passed unanimously. Councilman Gazeau moved for adoption. The motion was seconded by Councilman Kearney and passed unanimously. Ordinance 2009-143 adopted. Resolution 2009-147 introduced by Mayor O'Grady was given it second reading. A Resolution authorizing the Mayor to enter into aone-year renewal contract with TAC 3