1/3/2017 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 1-3-2017 adoption. The motion was seconded by Councilwoman Williamson and passed unanimously. Resolution 2016-142 adopted 7-0. Resolution 2017-1 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Director of Public Service to advertise for bids for the award of a contract to provide cracksealing on various streets at various locations in the City, as detailed in the specifications on file in the Service Department, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best bidder. Resolution 2017-2 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Director of Public Service to advertise for bids for the award of a contract to provide new pavement markings to various streets at various locations in the City, as detailed in the specifications on file in the Service Department, and authorizing the Mayor, following approval of the Board of Control to contract for the same with the lowest and best bidder. Resolution 2017-3 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Director of Public Service to advertise for bids for the award of a contract to provide asphalt resurfacing and related repairs upon City streets, as detailed in the specifications on file with the Engineer, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best bidder. Resolution 2017-5 was introduced and placed on first reading by Mayor Kennedy. A Resolution authorizing the Mayor to purchase a new Duraco Durapatcher Model 125DJT Trailer Mount Spray Injection Machine from Leader Machine Company, LTD. At a cost of $56,673.00, through the State Purchase Program; and further authorizing the Mayor to execute all documents necessary to effectuate such purchase. Ordinance 2017-6 was introduced and placed on first reading by Mayor Kennedy. An Ordinance amending and re-establishing Chapter 167.99 of the Administrative Code, entitled "Composition and Organization of the Department of Human Resources" in order to implement organization changes within the department, and declaring an emergency. MISCELLANEOUS BUSINESS Councilman Kearney scheduled a Finance Committee meeting for Tuesday, January 17, 2017 at 7:00 p.m. to discuss Ordinance 2017-6. The Human Resources Director is asked to attend. Councilwoman Williamson scheduled a Streets and Transportation Committee meeting for Tuesday, January 17, 2017 at 7:05 p.m. to discuss Resolution 2017-1, Resolution 2017-2, Resolution 2017-3 and Resolution 2017-5. The Safety & Service Director is asked to attend. 4