2/19/2019 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2-19-2019 the easement is likely delayed due to Sears filing bankruptcy. The City's Law Department has been coordinating with Sears' legal representatives. Mr. O'Malley noted the timeline was pushed back from March to August which provides time to work through the process over the coming months, but the City could commence eminent domain proceedings at any time if it fails to acquire the easement. The committee voted to recommend to Council 3-0. • Discussed next was Ordinance 2019-26. An Ordinance accepting a traffic control equipment easement located on property owned by 'Tech Park Associates, LTD. and designated as Permanent Parcel Numbers 236-10-002 and 236-10-011 by Cuyahoga County Maps and Records, and declaring an emergency. There were no questions and the committee voted to recommend to Council 3-0. • Discussed next was Ordinance 2019-27. An Ordinance accepting a traffic control equipment casement located on property owned by North Olmsted City Schools Board of I?ducation and designated as Permanent Parcel Numbers 235-16-007 and 235-16-008 by Cuyahoga County Maps and Records, and declaring an emergency. The Assistant Law Director explained there was no additional cost to this easement and the committee voted to recommend to Council 3-0. • Discussed last was Resolution 2019-28. A Resolution authorizing the Mayor to purchase a new 2019 Ford h'-550 truck from Valley Ford "Truck, including a plow blade from Best Truck I?quipment, at a combined cost of $69,52595, through the State Purchase Program; and further authorizing the Mayor 10 execute all contract documents. This was a continuation of conversations from Budget Hearings and the Mayor noted there was not a need for suspension and would be purchased through the standard State Purchase Program. ']'he committee voted to recommend to Council 3-0. Councilwoman TIemann Chairwoman of the Environmental Control Committee: The Environmental Control Committee met on "Tuesday, February 12, 2019 at 7:40 p.m. Present were committee members IIemann, Glassburn and Williamson; Council members Brossard, Kearney and Limpert; Council President Jones; Mayor Kennedy, Director of Finance Copfer, Director of Human Resources Gallo, Assistant Director of' Law O'Malley and guests: • Discussed was Resolution 2019-23. A Resolution ratifying the Solid Waste Management Plan Update for 2019-2033, as prepared and adopted by the Cuyahoga County Solid Waste Management Board. This is a renewal of the original County Solid Waste Plan prepared in 1994. It involves 52 districts in the county regarding long range plans to increase recycling and reduce reliance on landfills. The committee voted to recommend to Council 3-0. • Discussed next was Ordinance 2019-24. An Ordinance accepting a Conservation Easement to the City of North Olmsted [or preservation of riparian floodplain, pursuant to North Olmsted Codified Chapter 926, and declaring an emergency. This is a subject matter resulting from a previously approved development plan for the North Olmsted City School District Board of Education. 'Therefore, limited discussion was had since the easement was previously required. The committee voted to recommend to Council 3-0. AUDIh,NCE PARTICIPATION I