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MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF NORTH OLMSTED FEBRUARY 17, 2009 Present: President of Council Kennedy, Council Members Barker, Gareau, Dailey Jones, Kearney, Mahoney, Orlowski Also Present: Mayor O'Grady, Law Director Dubelko, Finance Director Copfer, Clerk of Council Seman President Kennedy called the meeting to order at 8:01 p.m. in Council Chambers, 5200 Dover Center Road, North Olmsted, Ohio. Members of the audience were invited to join Council in the recitation of the Pledge of Allegiance. The minutes of the Council meeting of February 3, 2009 were approved as written. Councilman Mahoney made a motion to add Resolution Nos. 2009-24 and 2009-25 to the agenda for the reasons specified in caucus. The motion was seconded by Councilman Barker and passed unanimously. The agenda was amended. President Kennedy announced the following legislation would be considered for passage under suspension of the rules: second reading, Ordinance No. 20095, Resolution Nos. 2009-13 and 2009-14; first reading, Ordinance No. 2009-22, and Resolution Nos. 2009-23, 2009-24, and 2409-25. President Kennedy announced two special Council meetings: 1) At 6:30 p.m. on Wednesday, February 18, to be held in the caucus room for second reading of Ordinance Nos. 2009-17, 2009-18, 2009-19, 2009-20, and 2009-21; 2) At 6:30 p.m. on Thursday, February 19, for the third reading and vote on Ordinance Nos. 2009-17 through 2009-21. President Kennedy recognized North Olmsted library branch manager Dianne Discenzo who will soon take over the manager's position at the Parma Snow branch. We appreciate her excellent service to our library and community. Mrs. Discenzo was recognized by all present. President Kennedy recognized Council Member Nicole Dailey Jones who was recently elected to serve on the board of the Northeast Ohio City Council Association. The Council is proud of her and knows she will represent them well. Although memberships have been eliminated from the budget, the dues for NOCCA will personally be paid by Council Members.