12/15/2015 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12-15-2015 correction for a 27th pay calculation and will be amended for all Bond sale and payoff of Notes. The committee voted 3-0 to recommend approval of Ordinance 2015-112 as amended with suspension. Additional amendments were presented to Council yesterday via E-mail. The main amendment is a $150,000 increase in the Sewer Revenue Fund for the Bradley Lift Station. Councilman Kearney made a motion to amend Ordinance 2015-112. The motion was seconded by Councilman Barker and passed unanimously. Ordinance 2015-112 amended 7-0. • Discussed last was Ordinance 2015-113 which is 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, 2016, and declaring an emergency. This is a temporary appropriation ordinance for the year 2016, which covers the budget for the first quarter of 2016. The committee voted 3-0 to recommend approval of Ordinance 2015-113 as amended with suspension. Councilman Kearney made a motion to amend Ordinance 2015-113. The motion was seconded by Councilman Schumann and passed unanimously. Ordinance 2015-113 amended 7-0. Councilwoman Hemann thanked everyone for making the Oxcart Pantry Project NOEL a huge success. Collections in cash, food and toiletry items exceeded $1,000. Donations came from the VFW, city employees who voluntarily contributed and residents who attended the NOEL event. She thanked everyone for their help and support. She thanked Director Wenger for helping to plan such a nice event for the Food Pantry. Councilwoman Hemann, Chairwoman of the Intra-Governmental Relations Committee: The Intra-Governmental Relations Committee met Tuesday, December 8, 2015 at 8:20 p.m. Present were committee members Hemann, Limpert and Kearney; Council President Jones; Council members Barker, Schuman and Williamson; Mayor Kennedy and Planning and Design Director Wenger. • The committee met for the purpose of reviewing the Mayor's recommend reappointments to the Planning and Design Commission, Landmarks Commission and Arts Commission. The committee voted 3-0 to recommend approval of all of the Mayor's reappointments. Councilwoman Hemann made a motion to approve the Mayor's reappointments of Don Rerko and Tom Patton to the Planning and Design Commission for the term January 1, 2016 through December 31, 2020. The motion was seconded by Councilman Limpert and passed unanimously. Reappointments approved 7-0. Councilwoman Hemann made a motion to approve the Mayor's reappointments of Jim Morse and Gretchen Schuler to the Landmarks Commission for the term January 1, 2016 through December 31, 2017. The motion was seconded by Councilman Limpert and passed unanimously. Reappointments approved 7-0. 3