12/17/2013 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12-17-2013 pension, $75,000.00 to contractual services in police, $6000.00 in the Endowment Fund and $700,000.00 Sewer Revenue Fund to cover encumbrances outstanding Now on Phase II. Councilman Barker made a motion to recommend approval of 2013-106 with the above mentioned amendments and all that was discussed on the December 10, 2013 as reported out along with suspension which was seconded by Councilman Schumann. The committee voted 3-0 to recommend approval of Ordinance 2013-106 with suspension. The meeting was adjourned at 7:23 p.m. A summary of the amendments provided by Finance Director Copfer. Is attached to these minutes. Councilman Barker made a motion to approve the amendments as discussed as reported out in Ordinance 2013-106. The motion was seconded by Councilman Schumann and passed unanimously. Ordinance 2013-106 amended 6-0. He wished everyone a Merry Christmas and a Happy new Year and looks forward to working with everyone next year. He thanked Councilman Orlowski for his service to Ward 4 for the past eight years. Councilman Orlowski took a moment of personal privilege to speak. I am retiring at the end of December. It has been an interesting, enlightening and education 8 plus years of public service. I have had the pleasure of meeting and working with many good people interested in the well being of the city. I plan to stay involved in politics but from a different perspective. Councilwoman Williamson, Chairwoman of the Public Safety, Health & Welfare Committee: The Public Safety Health and Welfare committee met on Tuesday, December 10, 2013 at 7:04 p.m. Present were committee members Williamson, Limpert and Schumann; Council President Jones; Council members Barker, Brossard, Kearney and Orlowski; Mayor Kennedy, Law Director Gareau and guests. • Discussed first was a liquor permit for Big Lots Stores, Inc., dba Big Lots 526 located at 26425 Great Northern Plaza, new permit number 06995380155. After a review from Sgt. Wagner of the Police Department and seeing no issues with the application, a motion was made to recommend no objection to the issuance of the liquor permit. The motion passed with a vote of 3-0. Councilwoman Williamson made a motion to not object to liquor permit no. 06995380155 Big Lots Stores, Inc., dba Big Lots 526 located at 26425 Great Northern Plaza. The motion was seconded by Councilman Limpert and passed unanimously. Liquor permit approved 7-0. • Discussed next was Resolution 2013-110 which is A Resolution authorizing the Mayor to enter into one year renewal contracts with TAC Computer Inc. in order to provide maintenance and repair services to computer hardware and software in both the North Olmsted Police and Fire Departments, and declaring an lofty emergency. The mayor explained that these are renewal contracts for both the 4