6/17/2014 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 06 -17 -2014 In the meantime, she will complete three projects she is currently working in addition to hiring and training a new Assistant Finance Director. This Ordinance also allows for all employees to be on the same pay schedule. The committee voted 3 -0 to recommend approval of Ordinance 2014 -43 with suspension. • Discussed last was Resolution 2014 -46 which is a Resolution adopting the Alternative Tax Budget of the City of North Olmsted for the fiscal year beginning January 1, 2015, and submitting the same to the County Auditor, and declaring an emergency. This is required by the County, who levies property taxes to prove the need for these taxes by the city. Schedule 1 shows any levy request, and Schedule 2 is in conjunction with all city funds. This is a yearly task that must be performed by all municipalities. The committee voted 3 -0 to recommend approval of Resolution 2014 -46 with suspension. Councilman Kearney, Vice - Chairman of the Recreation, Public Parks & Buildings Committee: The Recreation Committee met Tuesday June 10, 2014 at 7:30 p.m. Present were committee members Kearney and Schumann; Council members Barker, Hemann, Limpert and Williamson; Finance Director Copfer and Recreation Commissioner Drenski. • Discussed was Resolution 2014 -45 which is a Resolution authorizing the Mayor to make application for, and enter into a lease with, Allstate Capital for the purpose of supplying fitness equipment for the Recreation Center, and declaring an emergency. This is a 3 -year lease on 45 pieces of cardio equipment. The equipment will be maintained by Allstate Capital if there are problems or break- downs. The committee voted 2 -0 to recommend approval of Resolution 2045 -45 with suspension. Councilman Schumann, Chairman of the Building, Zoning & Development Committee: The BZD Committee met Tuesday June 17, 2014 at 7:15 p.m. Present were committee members Schumann, Barker and Williamson; Council President Jones; Council members Brossard, Hemann, Kearney and Limpert; Mayor Kennedy, Safety /Service Director Glauner, Planning /Development Director Wenger and guests. • Discussed was CMS 14 -07 Scrambler Marie Restaurant located in Great Northern Plaza. Wenger explained that the former Avenue space will be converted into a breakfast restaurant with facade changes and new canopies. A motion was made by Councilman Schumann to recommend approval or CMS 14 -07 Scrambler Marie Restaurant. The motion was seconded by Councilman Barker, and the committee voted 3 -0 to recommend approval. Councilman Schumann made a motion to approve CMS 14 -07 Scrambler Marie Restaurant. The motion was seconded by Councilman Barker and passed unanimously. CMS 14 -07 Scrambler Marie Restaurant approved 7 -0. Councilwoman Hemann, Chairwoman of the Intra- Governmental Relations Committee: 3