10/7/2014 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 10 -07 -2014 • Discussed was Ordinance 2014 -66 which is an Ordinance dispensing with a formal RFP process and authorizing the Mayor to enter into an agreement with American Healthways Services, LLC, to provide marketing services related to Recreation Center fitness programs for the City of North Olmsted, and declaring an emergency. The Silver Sneaker and Prime fitness programs will pay the Recreation Center when their members use the fitness center. It will allow free access for certain seniors and federal government employees who are eligible, which will keep them active and healthy. The committee voted 2 -0 to recommend approval of Ordinance 2014 -66 with suspension. Councilman Schumann, Chairman of the Building, Zoning & Development Committee; The BZD Committee met Tuesday September 30, 2014 at 7:00 p.m. Present were committee members Schumann, Barker and Williamson; Council members Brossard, Hemann, Kearney and Limpert; Planning /Development Director Wenger, Law Director Gareau and design professional, Brian Fabo. • Discussed was CMS 14 -59 26324 Lorain Road. This is the location that is to become a Levin Mattress store. Director Wenger explained the project including improvements to the existing building and changes to the parking and driveways and an addition of an exit onto Silverdale. The Law Director explained the need to amend the existing Declaration of Restrictions on the deed to allow for this change. He also suggested a separate vote to amend the Declaration of Restrictions this evening. Councilman Schumann made a motion to give consent to the filing of the amended Declaration of Restrictions, which Declaration amends the original Declaration of Restrictions filed with the Cuyahoga County Recorder's Office on December 18, 1990 and recorded at Volume 90 -7826, Page 12. This consent is conditioned upon the filing of the amended Declaration of Restrictions and further conditioned upon those terms set forth therein. He requested that the amended Declaration of Restrictions be made a part of the minutes of this Council meeting. The motion was seconded by Councilwoman Williamson and passed unanimously. Declaration of Restrictions amended 7 -0. Councilman Schumann made a motion to approve CMS14 -59 26324 Lorain Road project. The motion was seconded by Councilwoman Williamson and passed unanimously. CMS 14 -59 approved 7 -0. The BZD Committee met Tuesday October 7, 2014 at 7:00 p.m. Present were committee members Schumann, Barker and Williamson; Council members Brossard, Hemann, Kearney and Limpert; Mayor Kennedy, Planning /Development Director Wenger, Safety /Service Director Glauner and guests. • Discussed first was CMS14 -1146 Popeye's Restaurant located at 26170 Lorain Road. Director Wenger explained the changes and planning recommendations. The neighbors voiced their concerns which were discussed and dealt with by the Planning and Design Commission. Councilman Schumann made a motion to recommend approval of this project. The motion was seconded by Councilwoman Williamson, and the committee voted 3 -0 to recommend approval of CMS 14 -1146. E