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MINUTES OF THE SPECIAL MEETING OF THE COUNCIL OF THE CITY OF NORTH OLMSTED JUNE 11, 2019 Present: Council President Jones, Council Members Glassburn, Hemann, Kearney, I,impert. Schumann & Williamson Also Present: Mayor Kennedy, Director of Finance Copfer, Director of Human Resources Gallo, Director of Safety & Service GlaLmer, Director of Planning & Development Lieber and Clerk ofCouncil Massarolo Absent: Council Member Brossard and Director of Law Gareau Council President Jones called the meeting to order at 8:19 p.m. in Council Chambers. 5200 Dover Center Road, North Olmsted, Ohio. Members of the audience were invited tojoin Council in the recitation of the Pledge of Allegiance. The following legislation will be considered for passage under suspension of the rules this evening: First Reading: Resolution 2019-66, REPORTS Mayor Kennedy: • No Report. Director of Law Gareau: • No Report. Director of Finance Copfer: • No Report. Councilman Schumann Chairman of the Finance Committee: The Finance Committee met on Tuesday, June I f . 2019 at 7:20 p.m. Present were committee members Schumann and Kearney. Council members Glassburn. Hemann, I.impert and Williamson; Council President .Jones, Mayor Kennedy, Director of Finance Copfer, Director of Human Resources Gallo, Director of Safety & Service Glauner, Director of Planning & Development Lieber, Road Foreman Demaline, Assistant Maintenance Superintendent at the Waste Water Treatment Plant Ramsey, IT Network Administrator Lundberg, Vice President of Service for Harrington Electric Robinette and guests. • Discussed first was Resolution 2019-66. A Resolution authorizing the Mayor to enter into a contract with Harrington Electric Company to perform electrical repair services at the City Hall Complex under the real and present emergency exception to public bidding, and declaring an emergency. This involves electric