5/19/2015 Meeting Minutes - Laserfiche WebLink

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MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF NORTH OLMSTED MAY 19,2015 Present: Council President Jones, Council Members Barker, Brossard, Hemann, Kearney, Limpert, Schumann and Williamson Also Present: Mayor Kennedy, Director of Law Gareau, Director of Finance Copfer, Clerk of Council Gallo, Director of Safety/Service Glauner and Director of Planning and Development Wenger Absent: Human Resources Director Farver Council President Jones called the meeting to order at 8:00 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 Council meeting minutes of May 6, 2015 were approved as written. The following legislation will be considered for passage under suspension of the rules this evening: Second Reading—Resolution 2015-37 REPORTS Mayor Kennedy: • He presented high school students with scholarship money raised at his 2014 Mayor's 5K (student biographies attached) Director of Law Gareau: • No report Director of Finance Copfer: • No report. The Finance Committee met Tuesday, May 12, 2015 at 7:00 p.m. Present were committee members Kearney, Schumann and Barker; Council President Jones; Council members Brossard, Hemann, Limpert and Williamson; Mayor Kennedy, Finance Director Copfer, Safety/Service Director Glauner and IT employee Tim Szabo. • Discussed was Resolution 2015-37 which is a Resolution authorizing the Mayor to enter into a WOW Business Customer Agreement to provide dedicated internet access to City Hall, the Police Station, Fire Stations 1 and 2, the Recreation Center, Senior Center, Waste Water Treatment Plant and Springvale Golf Course, and declaring an emergency. This new contract will not only save the city money but will also improve internet service to all city buildings. The committee voted 3-0 to recommend approval of Resolution 2015-37 with suspension.