6/7/2016 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 06-07-2016 Ordinance 2016-69 was introduced and placed on first reading by Council President Jones on behalf of Mayor Kennedy. An Ordinance repealing Chapter 751 of the North Olmsted Codified Ordinances, entitled "Game Rooms" which established to license and regulate amusement arcades. Resolution 2016-70 was introduced and placed on first reading by Council President Jones on behalf of Mayor Kennedy. A Resolution approving the adoption of a modified Investment Policy, and further authorizing the Mayor and Director of Finance to enter into an agreement with Investment Advisors in compliance with said policy, following approval by the Board of Control, and declaring an emergency. Resolution 2016-71 was introduced and placed on first reading by Council President Jones on behalf of Mayor Kennedy. A Resolution authorizing the Mayor to enter into an agreement for the North Olmsted Bike Rack Initiative Grant Project with the Ohio Department of Transportation and the Northeast Ohio Areawide Coordinating Agency, and declaring an emergency. Councilman Kearney made a motion to suspend the rules requiring three readings and formal committee review as this is time sensitive. The motion was seconded by Councilman Barker and passed unanimously. Councilman Kearney moved for adoption. The motion was seconded by Councilman Barker and passed unanimously. Resolution 2016-71 adopted 6-0. Resolution 2016-72 was introduced and placed on first reading by Council President Jones on behalf of Mayor Kennedy. A Resolution authorizing the Director of Public Service to advertise for bids for the award of a contract to provide construction services for the Pine Basin Drainage Project, as detailed in the specifications on file with the City Engineer, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best bidder. Resolution 2016-73 was introduced and placed on first reading by Council President Jones on behalf of Mayor Kennedy. A Resolution authorizing the Mayor to enter into an Intergovernmental Agreement for fleet shared services with the Olmsted Township Fire Department, and declaring an emergency. Councilman Kearney made a motion to suspend the rules requiring three readings and formal committee review as the Administration would like to implement this as soon as possible. The motion was seconded by Councilman Barker and passed unanimously. Dennis Lambert, 25057 Carey Lane asked if Olmsted Township will be towing vehicles to North Olmsted. Council President Jones said that is correct. Lambert said this is an outstanding example of what cities can do regarding shared services. Back in the 1990's when he was Chairman of the Charter Review Commission, Ed Boyle had visions of the annexation of Olmsted Township to North Olmsted. This is a good step towards this because these townships will need money and more eventually. Councilman Kearney moved for adoption. The motion was seconded by Councilman Barker and passed unanimously. Resolution 2016-73 adopted 6-0. MISCELLANEOUS BUSINESS 10