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MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF NORTH OLMSTED JUNE 20, 2017 Present: Council President Jones, Council Members Hemann, Kearney, Limpert, Rahm, Schumann & Williamson Also Present: Mayor Kennedy, Director of Finance Copfer, Director of Safety & Service Glauner, Director of Law Gareau, and Clerk of Council Massarolo Absent: Councilman Brossard, Director of Human Resources Gallo and Director of Planning & Development Lieber Council President Jones called the meeting to order at 8:00 p.m. in Council Chambers, 5200 Dover Center Road, North Olmsted, Ohio. Members of the audience were invited to join Council in the recitation of the Pledge of Allegiance. The following legislation will be considered for passage under suspension of the rules this evening: Second Reading — Resolution 2017-40, Resolution 2017-41, Ordinance 2017-43 and Resolution 2017-44; First Reading — Ordinance 2017-47. REPORTS Mayor Kennedy: • 2017 Boom is scheduled for Sunday, July 2 at Country Club and Northern Mall. The fireworks go off at dusk, but the event starts at 7:00 p.m. • We had a great turnout for the North Olmsted City Scholarship Race on Saturday. A big thanks to all our sponsors and volunteers, many who work here at the city. • Finally, the City Offices will be closed on Tuesday, July 4t" in observance of Independence Day. Director of Law Gareau: • No Report. Director of Finance Copfer: • No Report. Councilman Kearney Chairman of the Finance Committee: The Finance Committee met on Wednesday, June 7, 2017 at 7:00 p.m. Present were committee members Kearney, Schumann and Rahm; Council members Hemann and Limpert; Council President Jones; Mayor Kennedy and Director of Finance Copfer. • Discussed first was Ordinance 2017-40. 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, 2017, and declaring an emergency.