4/19/2016 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 04-19-2016 Councilman Limpert, Chairman of the Environmental Control Committee: The Environmental Control Committee met Tuesday, April 12, 2016 at 7:45 p.m. Present were committee members Limpert, Brossard and Hemann; Council President Jones; Council members Barker, Kearney, Schumann and Williamson; Safety & Service Director Glauner and guests. • Discussed was Resolution 2016-38 which is a Resolution authorizing the Mayor to purchase from Gorman Rupp Company replacement pumps for the sanitary sewer system lift station located at 25300 Al Moen Drive. Director Glauner explained that the current pumps are past their expectant life. The cost of the replacement would be approximately $27,000. The committee voted 3-0 to recommend approval of Resolution 2016-38. The meeting was adjourned at 7:50 p.m. Councilwoman Hemann, Chairwoman of the Intra-Governmental Relations Committee: The Intra-Governmental Committee met Tuesday, April 12, 2016 at 7:55 p.m. Present were committee members Hemann, Limpert and Kearney; Council President Jones; Council members Barker, Brossard, Schumann and Williamson; Mayor Kennedy, Safety & Service Director Glauner, Planning & Development Director Wenger and guests. • Discussed was Resolution 2016-43 which is a Resolution in support of a statement of cooperation for the Aerozone Alliance. Councilwoman Hemann explained the Resolution as an idea being born from the Cuyahoga County Planning Commission and brought forth to North Olmsted, several other cities and two private entities who all share an interest in increased economic development opportunities that exist as neighbors to the Cleveland Hopkins International Airport. Director Wenger explained the Alliance, defining its beginnings and how information is shared today. She stated that some meetings have been held by the Alliance and the members are in the process of sharing data and other factual information. She further stated that at the present time, there have been introductions made between various private companies for the purpose of collaboration of information and ideas that could be of mutual benefit. Committee members Kearney and Limpert expressed that the Alliance is a positive venture and that the city should participate. Councilwoman Hemann made a motion to recommend the approval of Resolution 2016-43. The motion was seconded by Councilman Limpert, and the committee voted 3-0 to recommend approval of Resolution 2016-43. The meeting was adjourned at 8:02 p.m. Councilwoman Hemann took a moment of personal privilege to announce that in celebration of Earth Day, there will be a Yoga Workshop on Saturday, April 23, 2016 from noon until 2:00 p.m. This workshop is at no cost to residents who have memberships at the Recreation Center. Non-members will be charged a fee of$20 which will be applied to a membership if they choose to join the Recreation Center on the date of the Workshop. Councilwoman Hemann will be donating her time to instruct the Workshop. She thanked Councilman Brossard for his cooperation and putting, the program together with her. 5