9/20/2016 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 09-20-2016 speed warning machines was discussed during the budget hearings. The discussion that evening was to cover the software purchase for these machines for remote access and data/picture transfer. There was little discussion as to how the new machines will work but it was emphasized that they will not be used for issuing traffic tickets. A motion was made by Councilman Barker to recommend approval of Resolution 2016-85. The motion was seconded by Councilman Brossard, and the committee voted 3-0 to recommend approval of Resolution 2016-85. • Discussed last was Resolution 2016-88 which is a Resolution authorizing the Director of Planning & Development to solicit bids for the demolition and removal of dangerous buildings located at 30399 Lorain Road as a public nuisance; and further authorizing the costs to be certified as a tax lien upon said real property pursuant to Section 1363.108 of the Codified Ordinances, and declaring an emergency. This is in regards to a house that was occupied and is in deplorable condition. The resident is under care now and the house cannot be salvaged. There was a very brief discussion concerning this issue. A motion was made by Councilman Barker to recommend approval of Resolution 2016-88. The motion was seconded by Councilwoman Williamson, and the committee voted 3- 0 to recommend approval of Resolution 2016-88. The meeting was adjourned at 7:23 p.m. Councilman Kearney, Chairman of the Finance Committee: The Finance Committee met Tuesday, September 13, 2016 at 7:00 p.m. Present were committee members Kearney, Schumann and Barker; Council members Brossard, Hemann and Williamson; Mayor Kennedy, Finance Director Copfer, Safety & Service Director Glauner and Planning & Development Director Wenger. • Discussed first was Resolution 2016-87 which is a Resolution authorizing the Director of Planning & Development to solicit proposals for professional services for the residential street file scanning project and, subject to approval of the Board of Control, to authorize the Mayor to enter into a contract for such services. This would allow for more efficient access of documents. The committee voted 3-0 to recommend approval of Resolution 2016-87. • Discussed last was Ordinance 2016-89 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. The worksheet is attached to these minutes. The committee voted 3- 0 to recommend approval of Ordinance 2016-89 with suspension. Councilman Brossard, Chairman of the Recreation, Public Parks & Buildings Committee: The Recreation, Public Parks & Buildings Committee met Tuesday, September 13, 2016 at 7:30 p.m. Present were committee members Brossard, Kearney and Schumann; Council members Barker, Hemann and Williamson; Mayor Kennedy, Safety & Service Director Glauner, Planning & Development Director Wenger and guests. • Discussed was Resolution 2016-86 which is a Resolution authorizing the Director of Planning & Development to negotiate the sale of city owned real property identified as PPN 234-12-052, vacant land located at 6652 Charles Road, and 3