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Council Minutes of 04 -01 -2014 for the award of a contract to provide construction services for the North Olmsted Senior Center Patio Project, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best bidder. Councilman Brossard moved for adoption. The motion was seconded by Councilman Kearney and passed unanimously. Resolution 2014 -20 adopted 6 -0. Resolution 2014 -22 introduced by Mayor Kennedy was given its third reading. A Resolution authorizing the Director of Public Service to advertise for bids for the award of a contract to provide construction services for the Windsor Drive Culvert Replacement Project, as detailed in the specifications on file with the Engineer, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best bidder. Councilwoman Hemann moved for adoption. The motion was seconded by Councilman Limpert and passed unanimously. Resolution 2014 -22 adopted 6 -0. Ordinance 2014 -23 introduced by Mayor Kennedy was given its second reading. 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, 2014, and declaring an emergency. Resolution 2014 -25 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Director of Public Service to advertise for bids for the purchase of bulk treated rock salt for ice and snow removal operations as detailed in specifications on file and further authorizing the Mayor to enter into a contract with the lowest and best bidder, after Board of Control approval. Resolution 2014 -26 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to enter into an agreement with Cuyahoga County for an asset transfer of equipment from the FY2010 and FY2011 Urban Area Security Initiative Grants, and declaring an emergency. Councilman Barker made a motion to suspend the rules requiring three readings and formal committee review as this was discussed in Caucus this evening and explained by Glauner during the Council meeting. The motion was seconded by Councilman Kearney and passed unanimously. Councilman Barker moved for adoption. The motion was seconded by Councilman Kearney and passed unanimously. Resolution 2014 -26 adopted 6 -0. Ordinance 2014 -27 was introduced and placed on first reading by Mayor Kennedy. An Ordinance accepting a deed from Dale Fowles, Executor of the estates of Arthur O. Fowles and Jean Fowles, both deceased, donating land to the City of North Olmsted. MISCELLANEOUS BUSINESS Councilman Kearney scheduled a Finance Committee meeting for Tuesday April 8, 2014 at 7:00 p.m. to discuss Resolution 2014 -25. The Safety /Service Director is asked to attend. Council President Jones scheduled a Committee of the Whole for Tuesday April 8, 2014 at 7:10 p.m. to discuss Ordinance 2014 -27. The Law Director is asked to attend. 3