1/17/2017 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 1-17-2017 entitled "Composition and Organization of the Department of Human Resources" in order to implement organization changes within the department, and declaring an emergency. Resolution 2017-7 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to enter into a contract with Mad Bomber Fireworks Productions to provide a fireworks display for the 2017 North Olmsted Fourth of July Celebration. Ordinance 2017-8 was introduced and placed on first reading by Council President Jones and all of Council. An Ordinance establishing and fixing the compensation for the elected officials of the City of North Olmsted for the term of office commencing January 1, 2018 and ending December 31, 2021. Ordinance 2017-9 was introduced and placed on first reading by Mayor Kennedy. An Ordinance amending Chapter 953 entitled "Recreation Center Complex" in order to update the petty cash allocation for the Recreation Center and to eliminate the obsolete Concessions Division. Resolution 2017-10 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to enter into a letter agreement with Crown Castle to provide for the modification and extension of a lease agreement to continue the occupancy of real property for the Monopole Cellular Tower located at Clague Park; and further authorizing the Mayor to execute all documents necessary to amend and extend such lease agreement. Resolution 2017-11 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to enter into a contract with Fabrizi Trucking & Paving, Inc., for excavating and construction services to remove sediment from the Springvale Pond, and declaring an emergency. Councilman Brossard made a motion to suspend the rules requiring three readings and formal committee review as this was discussed in caucus and is a time issue. The motion was seconded by Councilman Kearney and passed unanimously. Councilman Brossard moved for adoption. The motion was seconded by Councilman Kearney and passed unanimously. Resolution 2017-11 adopted 7-0. MISCELLANEOUS BUSINESS Councilman Brossard scheduled a Recreation, Public Parks and Buildings Committee meeting for Tuesday, January 24, 2017 at 7:00 p.m. to discuss Ordinance 2017-9. The Recreation Commissioner is asked to attend. Councilman Kearney scheduled a Finance Committee meeting for Tuesday, January 24, 2017 at 7:05 p.m. to discuss Resolution 2017-7, Ordinance 2017-8 and Resolution 2017- 10. The Mayor and Finance Director are asked to attend. With the agenda being completed and there being no further business to come before Council, President Jones adjourned the Council meeting at approximately 8:26 p.m. 0