12/15/2015 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12-15-2015 Resolution 2015-115 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to purchase a Kubota Excavator Model KX057 and CAM Superline Tilt Trailer at a cost of approximately $84,000.00, all through the State Purchase Program; and further authorizing the Mayor to execute all documents necessary to effectuate such purchase, and declaring an emergency. Councilman Kearney made a motion to suspend the rules requiring three readings and formal committee review. The motion was seconded by Councilman Schumann and passed unanimously. Councilman Kearney moved for adoption. The motion was seconded by Councilman Schumann and passed unanimously. Resolution 2015-115 adopted 7-0. Resolution 2015-116 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to enter into an agreement with the City of Westlake to provide for the improvement of Walter Road from Beech Lane to the Corporation Line, together with additional cooperative terms and conditions. Director of Law Gareau explained that there will be no emergency clause or suspension of the rule requiring three readings on Resolution 2015-116 per the Charter regarding the joint exercise of powers, in this case between North Olmsted and Westlake. MISCELLANEOUS BUSINESS Councilwoman Williamson scheduled a Streets & Transportation Committee meeting for Tuesday, January 5, 2016 at 7:00 p.m. to discuss Resolution 2015-116. The Mayor is asked to attend. Council President Jones wished everyone a Happy Holiday and New Year on behalf of Council. With the agenda being completed and there being no further business to come before Council, President Jones adjourned the Council meeting at approximately 8:29 p.m. 4 " -0/0)/(,/ rC Marie Gallo, Clerk of Council Nicole Dailey Jones, Pr ' e of Council 6