11/20/2018 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 11-20-2018 will share the service and delivery area with the hotel. There is also a walkway proposed between the hotel and restaurant for use by patrons or food deliveries between the hotel and restaurant. Two existing light poles will be removed that interfere with the new building. Building lighting will include sconces, patio lanterns and additional spot lighting. New signage will consist of one wall sign and a blade sign at the front door. The committee voted 3-0 to recommend to Council with the conditions imposed by the Planning & Design Commission. Councilwoman Williamson moved to approve the development plan for CMS 18-12560; Burntwood Tavern located at 5600 Great Northern Boulevard with the conditions imposed by the Planning & Design Commission. The motion was seconded by Councilman Schumann and passed unanimously. CMS 18-12560 approved 7-0. Councilman Schumann Chairman of the Finance Committee: The Finance Committee met on Tuesday, November 13, 2018 at 7:00 p.m. Present were committee members Schumann, Brossard and Kearney; Council members Glassburn, Hemann, Limpert and Williamson; Council President Jones; Mayor Kennedy, Director of Finance Copfer, Director of Safety & Service Glauner, Director of Planning & Development Lieber and guests. • Discussed was Ordinance 2018-99. An Ordinance to make and transfer appropriations for the year ending December 31, 2018, and declaring an emergency, as amended. Mayor's Court has additional expenses for salaries and benefits as they have been busy. Under Finance, there has been a $28,000 increase to cover the two bond levy attempts. The Department of Planning & Development had a $127,000 increase for the job creation grant. The Division of Police had a $36,500 increase for gas and other equipment, this money came out of materials and supplies elsewhere. There was additional overtime and benefits for $71,000 in the Police Safe Traffic Initiative that was covered by additional budgeted revenue. Street Maintenance had a decrease of $28,000 that went to contractual services that was needed for an anti -ice system. There was $85,000 moved from contractual services to capital outlay under Permanent Improvement for the Root Ditch Watershed Hydrologic Model that was not in the original budget. Under Federal Grants there was $137,000, most of which was for the Burns Road house that was demolished. Springvale had a $73,000 decrease due to reduction of revenue. The Mayor's Court showed an increase of almost $400,000. The committee voted 3-0 to recommend to Council as amended and with suspension. Councilman Schumann moved to amend Ordinance 2018-99 to include the amendments discussed in committee. The motion was seconded by Councilman Brossard and passed unanimously. Ordinance 2018-99 amended 7-0. Councilman Limpert asked for a moment of personal privilege. I had the unfortunate, but non -worrisome opportunity to experience the North Olmsted EMS crew that made a late night call about a week and a half ago. I just want to commend that crew for not only the promptness and professionalism, but their support during that instance and it's great to C!