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Council Minutes of 1-16-2018 Councilman Brossard made a motion not to object to Liquor Permit 2882070 Frankies Pizza Inc. The motion was seconded by Councilwoman Williamson and passed unanimously. Liquor Permit 2882070 Frankies Pizza Inc., not objected to by a vote of 7- 0. Councilman Schumann Chairman of the Finance Committee: The Finance Committee met on Tuesday, January 9, 2018 at 7:10 p.m. Present were committee members Schumann, Brossard and Kearney; Council members Glassburn, Hemann and Williamson; Mayor Kennedy, Director of Finance Copfer, Director of Safety & Service Glauner, Director of Human Resources Gallo and guests. • Discussed was Resolution 2018-3. A Resolution authorizing the Director of Human Resources to solicit RFP's for a consultant to provide a communication "fiber ring" survey, analysis and recommendations and, subject to approval of the Board of Control, additionally authorizing the Mayor to enter into a contract for such services, and declaring an emergency. This was discussed and approved as part of the 2018 Budget. This is a redundant communications network for disaster emergency for Police and Fire. As per the Director of Human Resources, the objectives of the plan are to have a qualified telecommunications consulting firm provide the City with essential information and data to set its goals and objectives to facilitate the deployment of the fiber ring. To assist with determining the appropriate location with attached fiber laterals as part of the ring as well as to develop a sound location for a disaster recovery facility. Additionally, to help develop an inventory of City assets and infrastructure required to support the deployment of the fiber ring. They will also prepare an engineering study and overall redundant fiber ring design with acceptable pathways to all attached city campus resources and to assist the City staff in writing the RFP based on Council review and approval and findings in the plan. The Committee recommended to full Council by a vote of 3-0 with suspension. AUDIENCE PARTICIPATION No comments. LEGISLATION Ordinance 2017-91 was introduced by Mayor Kennedy and was given its third reading. An Ordinance to make appropriations for Capital Improvements for the City of North Olmsted for the year ending December 31, 2018, as amended. Councilman Kearney moved for adoption. The motion was seconded by Councilman Schumann and passed unanimously. Resolution 2017-91 adopted 7-0. Resolution 2017-93 was introduced by Mayor Kennedy and was given its third reading. A Resolution authorizing the Mayor to enter into a contract with Mad Bomber Fireworks Productions to provide a fireworks display for the 2018 North Olmsted Fourth of July Celebration, Councilman Schumann moved for adoption. The motion was seconded by Councilman Kearney and passed unanimously. Resolution 2017-93 adopted 7-0. E