2/19/2019 Meeting Minutes - Laserfiche WebLink

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Council Minutes o1*2-19-2019 preservation of riparian floodplain, pursuant to North Olmsted Codified Chapter 926, and declaring an emergency. Ordinance 2019-25 introduced by Mayor Kennedy was given its second reading. An Ordinance declaring the necessity and intention of the City of North Olmsted to appropriate a permanent easement for traffic control equipment, specifically 0.04 acres as part of Permanent Parcel No. 236-14-001, located on land owned by SRC facilities LLC (aka Sears), and further authorizing the Director of Law, if necessary, to commence eminent domain proceedings against Scars in probate court to acquire said casement, and declaring an emergency. Ordinance 2019-26 introduced by Mayor Kennedy was given its second reading. An Ordinance accepting a traffic control equipment casement 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. Ordinance 2019-27 introduced by Mayor Kennedy was given its second reading. An Ordinance accepting a traffic control equipment easement. located on property owned by North Olmsted City Schools Board of Education and designated as Permanent Parcel Numbers 235-16-007 and 235-16-008 by Cuyahoga County Maps and Records, and declaring an emergency. Resolution 2019-28 introduced by Mayor Kennedy was given its second reading. A Resolution authorizing the Mayor to purchase a new 2019 lord f-550 truck from Valley Ford "Truck, including a plow blade from Best Truck kquipment, at a combined cost of $69,525.95, through the State Purchase Program; and further authorizing the Mayor to execute all contract documents. Ordinance 2019-29 introduced by Mayor Kennedy was given its second reading. An Ordinance dispensing with the Request for Proposal Proccss ("RFP") and authorizing the Mayor to enter into an agreement with John Patrick Picard Architect, Inc., to provide professional design services to the City for repair of the Police Station enclosure and roof replacement, and declaring an emergency. Councilman Brossard moved to suspend the rule requiring three readings as it has been discussed during Budget 11earings and in the Finance Committee and is a project of necessity. The motion was seconded by Councilwoman Williamson and passed 6-1. Roll Call: Yes: Brossard, Williamson, Ilemann, Kearney, I,impert, Schumann No: Glassburn Motion carried. Councilman Brossard moved for adoption. The motion was seconded by Councilwoman Williamson and passed 6-1. Roll Call: Yes: Brossard, Williamson, Schumann, Limpert, Kearney, IIemann No: Glassbum 8