6/21/2016 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 06-21-2016 Resolution 2016-68 introduced by Council President Jones on behalf of Mayor Kennedy was given its second reading. A Resolution authorizing the Director of Public Service to advertise for bids for the award of a contract to provide construction services for the Bradley Road Pump Station Rehabilitation 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. Ordinance 2016-69 introduced by Council President Jones on behalf of Mayor Kennedy was given its second reading. 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 introduced by Council President Jones on behalf of Mayor Kennedy was given its second reading. 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, as amended. Councilman Kearney suspended the rule requiring three readings as this was discussed in Finance Committee twice. The motion was seconded by Councilman Schumann and passed unanimously. Councilman Schumann moved for adoption. The motion was seconded by Councilman Limpert and passed unanimously. Resolution 2016-70 adopted 5-0. Resolution 2016-72 introduced by Council President Jones on behalf of Mayor Kennedy was given its second reading. 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. Ordinance 2016-74 was introduced and placed on first reading by Mayor Kennedy. An Ordinance amending Section 505.16 entitled "Vicious and Dangerous Animals" of Chapter Five of the Codified Ordinances of the City of North Olmsted in order to add definitions for and regulation of the specific "Cane Corso"breed as a vicious animal. Council Clerk Gallo referenced the minutes of June 7, 2016. She asked that the record reflect that Resolution 2016-57 was introduced by Mayor Kennedy on behalf of himself and Councilwoman Williamson. Councilman Kearney made a motion to adjourn into Executive Session to discuss pending litigation. The motion was seconded by Councilwoman Hemann and passed unanimously. Council adjourns into Executive Session 5-0. Council reconvened at 8:58 p.m. MISCELLANEOUS BUSINESS 9