1/15/2019 Meeting Minutes - Laserfiche WebLink

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Council Minutes of' 1-15-2019 • Discussed next was Ordinance 2019-6. An Ordinance providing for the issuance and sale of not to exceed $1,350,000 of notes, in anticipation of the issuance of bonds, to provide funds to pay costs of renovating, rehabilitating, remodeling, furnishing, equipping and otherwise improving the club house and ballroom facilities at the City's Springvale Golf Course, together with necessary appurtenances and work incidental thereto. This is for the continuation of the Springvale improvement project and the City hopes to recoup these funds from Springvale customers. • Discussed next was Ordinance 2019-7. An Ordinance providing for the issuance and sale of not to exceed $1,305,000 of notes, in anticipation of the issuance of bonds, to provide funds to pay costs of acquiring fire apparatus consisting of an aerial platform truck and appurtenant equipment for use by the City's Fire Department. This is for a fire truck and to be repaid by the EMS fund. • Discussed next was Ordinance 2019-8. An Ordinance providing for the issuance and sale of not to exceed $605,000 of notes, in anticipation of the issuance of bonds, to provide funds to pay a portion of the cost of improving Bretton Ridge Drive and certain other designated streets between certain termini by reconstructing and rehabilitating the pavement base, adjusting, constructing and reconstructing catch basins, curbs and curb ramps, manholes and utility valve and monument boxes, where necessary, preparing the surface and resurfacing, in each case together with necessary appurtenances and work incidental thereto. So this is the 2019 Street Improvements. • All of these notes are one year borrowing, with approximately two percent rate balances due. They are to be bonded out at that time. The committee voted 3-0 to recommend Ordinance 2019-2, Ordinance 2019-3, Ordinance 2019-4, Ordinance 2019-5, Ordinance 2019-6, Ordinance 2019-7 and Ordinance 2019-8 to Council. • Discussed last was Ordinance 2019-11. An Ordinance amending Section 141.99 of Chapter 141 of the Administrative Code entitled "Department of Public Service" in order to identify and list the positions to be supervised by the Assistant Superintendent Maintenance within the Division of Wastewater. This rewrites the organization chart in the Division of Wastewater. The committee voted 3-0 to recommend to Council. Councilman Limpert Chairman of the Streets and Transportation Committee: The Streets and Transportation Committee met on Tuesday, January 8, 2019 at 7:17 p.m. Present were committee members Limpert, Kearney and Glassburn; Council members Brossard, Hemann, Schumann and Williamson; Mayor Kennedy, Director of Finance Copfer, Director of Human Resources Gallo, Director of Safety & Service Glauner, Director of Planning & Development Lieber and guests. • Discussed first was Ordinance 2019-14. An Ordinance accepting Traffic Control Equipment Easements located on property owned by Higbee West Main, LP, and designated as Permanent Parcel Number 236-09-005 by Cuyahoga County Maps and Records, and declaring an emergency. • Discussed next was Ordinance 2019-15. An Ordinance accepting a Traffic Control Equipment Easement located on property owned by Columbia Land 4