06/02/2009 Meeting Minutes - Laserfiche WebLink

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S ~, ~ rf Council Minutes of 6/2/2009 everyone. Roll call continued: Kearney, no; Barker, yes. The motion passed with four yes votes and two no votes. Ordinance No. 2009-45 adopted. Ordinance No. 2009-60 introduced by Mayor O'Grady was given its second reading. An ordinance authorizing the Mayor to renew the contract between the city and Karrie Skall Tipton for the provision of professional gymnastics instruction services at the North Olmsted Recreation Center for an additional two (2) years. Councilman Mahoney moved for suspension of the rule requiring three readings. The motion was seconded by Councilman Gareau and passed unanimously. Councilman Mahoney moved for adoption. The motion was seconded by Councilman Barker and passed unanimously. Ordinance No. 2009-60 adopted. Ordinance No. 2009-62 introduced by Mayor O'Grady was given its second reading. An ordinance amending Section 165.04 ("Duties") of Chapter 165 ("Landmarks Commission") of the Administrative Code in order to provide authority to the city Landmarks Commission to review and retain in the city's archives records of historical interest or value that have been submitted to the city Records Commission and/or the Ohio Historical Society for disposal. Resolution No. 2009-65 introduced by Mayor O'Grady was given its second reading. A resolution authorizing the Director of Law to settle a claim for damages to a police cruiser and authorizing the Mayor to execute a general release and settlement. Resolution No. 2009-69 was introduced and placed on first reading by Mayor O'Grady. A resolution amending Resolution No. 2007-125 which authorized the Mayor, on behalf of the city of North Olmsted, to enter into a contract with the city of Westlake and/or HNTB Corporation in order to obtain a water feasibility study. Resolution No. 2009-70 was introduced and placed on first reading by Mayor O'Grady. A resolution authorizing the Mayor, on behalf of the city of North Olmsted, to enter into an agreement with the Board of Cuyahoga County Commissioners for the asset transfer of equipment purchased with FY2005 and FY2006 Homeland Security Grants, and declaring an emergency. Councilman Mahoney moved for suspension of the rules requiring three readings and committee review. The motion was seconded by Councilman Barker and passed unanimously. Councilman Mahoney moved for adoption. The motion was seconded by Councilman Barker and passed unanimously. Resolution No. 2009-70 adopted. Resolution No. 2009-71 was introduced and placed on first reading by Mayor O'Grady. A resolution extending for a second additional one year period the city's contract with Silverlode Consulting Corp. for the purpose of providing economic development consulting services to the city, and declaring an emergency. 14