05/19/2009 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 5/19/2009 Resolution No. 2009-61 was introduced and placed on first reading by Mayor O'Grady. A resolution authorizing the Chief of Police to apply for up to $17,400 from the Bureau of Justice Assistance for the purpose of purchasing bullet proof vests for police officers, and further authorizing the Mayor to accept the grant, if awarded, and to execute all documents necessary to effectuate receipt of the grant, and declaring an emergency. Councilman Mahoney moved for suspension of the rules requiring three readings and committee review for the reason stated in caucus which was timeliness of the legislation. The motion was seconded by Councilman Kearney and passed unanimously. Councilman Mahoney moved for adoption. The motion was seconded by Councilman Kearney and passed unanimously. Resolution No. 2009-61 adopted. Ordinance No. 2009-62 was introduced and placed on first reading by Mayor O'Grady. 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. Ordinance No. 2009-63 was introduced and placed on first reading by Mayor O'Grady. An ordinance creating new Chapter 1153 (Wind Energy Conversion Systems) of the North Olmsted Zoning Code in order to permit and establish regulations for the use or wind energy conversion systems (WECS) in the city of North Olmsted Ordinance No. 2009-64 was introduced and placed on first reading by Mayor O'Grady. An ordinance providing for the amendment of the Zone Map of the city of North Olmsted in order to supplementally zone the hereinafter identified parcels of real property so as to include them within the Wind Energy Overlay District ("WEOD") of the city of North Olmsted. Resolution No. 2009-65 was introduced and placed on first reading by Mayor O'Grady. 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. MISCELLANEOUS BUSINESS Councilman Barker made a motion to excuse the absence of Councilwoman Nicole Dailey Jones. The motion was seconded by Councilman Gareau and passed unanimously. Councilman Gareau scheduled a Finance Committee meeting for May 26, 2009 at 7 p.m. to discuss Resolution 2009-65. The Law Director is asked to attend. The written input of the Finance Director and Safety Director is requested. Councilman Mahoney scheduled a Recreation, Public Parks & Buildings Committee meeting for Tuesday, May 26, 2009 at 7:15 p.m. to discuss Ordinance 2009-60. Community Life Services Director Mr. Dailey is asked to attend. 11