12/29/2009 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12-29-09 Computer, Inc. in order to provide maintenance and repair services to computer hardware and software in the North Olmsted Fire Department, and declaring an emergency. Councilman Gazeau made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Kearney and passed unanimously. Councilman Gareau moved for adoption. The motion was seconded by Councilman Kearney and passed unanimously. Resolution 2009-147 adopted. Resolution 2009-148 introduced by Mayor O'Grady was given its second reading. A Resolution authorizing the Mayor to enter into one-year renewal contracts with TAC Computer, Inc. in order to provide for maintenance and repair services to various computer hazdwaze and software at the Police Department, and for membership in the Ohio Law Enforcement Network, and declaring an emergency. Councilman Gareau made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Barker and passed unanimously. Councilman Gazeau moved for adoption. The motion was seconded by Councilman Barker and passed unanimously. Resolution 2009-148 adopted. Ordinance 2009-141 was introduced and placed on first reading by Mayor O'Grady. An Ordinance to make and transfer appropriations for current expenses and other expenditures for the City of North Olmsted for the year ending December 31, 2009. Councilman Gareau made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Barker and passed unanimously. Councilman Gareau requested that Finance Director Copfer comment on this Ordinance. Copfer said they had to refine dollar amounts in several areas. Because there is no settlement with the firefighters union and they do have a final judgment in the litigation that has been going on for a couple of years. This yeaz they got a final judgment. By the end of 2009 they need to have money appropriated to expend it so it can be encumbered. Money was moved from Police and put into Fire wages and benefits. Ten thousand dollars is for a boiler for Old Town Hall because it will not pass inspection. There was an adjustment between the permanent improvement fund and Issue I fund for the Dover Center Project adjusting the portion the State pays versus the City of North Olmsted. Councilman Barker asked Service Director Limpert what the boiler is for because he thought it was forced air. Limpert said the forced air is the air conditioner. There are two boilers that heat the facility. Councilman Gareau moved for adoption. The motion was seconded by Councilman Barker and passed unanimously. Ordinance 2009-141 adopted. Ordinance 2009-152 was introduced and placed on first reading by Mayor O'Grady. An Ordinance authorizing a three year 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 far proposals (RFP), further authorizing the Mayor to enter into said contract with MMO, and declaring an emergency. Councilman Gareau made a motion to suspend the rule requiring three 4