10/18/2016 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 10-18-2016 • Also discussed was Resolution 2016-98. This is a Resolution authorizing the Mayor to enter into a one year contract with TAC Computer Inc. in order to provide maintenance and repair services to computer hardware and software in the North Olmsted Fire Department. This is a yearly contract to provide maintenance and repairs to the computer systems in the fire department. The City has been doing business with TAC for many years. There was discussion to go out for RFQ's next year due to the fact there are some other companies out there that provide the same services. A motion was made by Barker to recommend approval of 2016-98, which was seconded by Councilwoman Williamson and the committee voted 3-0 to recommend approval of 2016-93. • Discussed last was Resolution 2016-100 which is a Resolution authorizing the Mayor to enter into a contract with the Cuyahoga County General Health District for the year 2017. This is again a yearly agreement with the County to provide services for North Olmsted. The services are provided at a cost of $4.12, which is a 5% increase over last year. It was also discussed that the Mayor can renew this contract yearly without coming to us with new legislation every year. A motion was made by Barker to recommend approval of 2016-100 again seconded by Williamson and the vote was 3 to 0. Councilman Brossard, Chairman of the Recreation, Public Parks and Buildings Committee: The Recreation, Public Parks and Building Committee met on Tuesday, October 11, 2016 at 7:15 p.m. Present were committee members Brossard, Kearney and Schumann; Council members Barker, Limpert, Williamson; Mayor Kennedy, Safety & Service Director Glauner, Planning & Development Director Wenger and guests. • Discussed first was Resolution 2016-95 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 subject to review and approval by the Director of Law, authorizing the Mayor to enter into an agreement with a purchaser, and further requiring that the net proceeds from the sale shall be directed into the Building and Land Acquisition and Improvement Fund. This is a property the City demolished at an estimated cost of $10,000 and an additional $1,000 estimated cost for a survey. We are required to sell the property at a fair market value based upon a recent appraisal of $25,000. A motion was made by Brossard and it passed 3 to 0. Councilman Barker, Vice Chairman of the Building, Zoning and Development Committee: The Building Zoning and Development Committee met on Tuesday, October 11, 2016 at 8:05 p.m. Chairman Schumann presided. Present were committee members Barker and Williamson; Council members Brossard, Kearney, Council President Jones; Mayor Kennedy; Planning Director Wenger; Safety Services Director Glauner; Director of Finance Copfer and guests. • The subjects of discussion were CMS -16-6201 Ganely VW 25730 Lorain which will be reported out and voted on at our next Council meeting and Ordinance 2016-75 which is on second reading tonight. 3