12/3/2019 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12-3-2019 Councilman Kearney Chairman of the Recreation, Public Parks & Buildings Committee: The Recreation, Public Parks & Buildings Committee met on Tuesday, November 26, 2019 at 7:15 p.m. Present were committee members Kearney and Brossard; Council members Glassburn, Limpert, Schumann and Williamson; Council President Jones; Mayor Kennedy, Director of Law Gareau, Director of Safety & Service Glauner, Director of Planning & Development Lieber and guests.. • Discussed first was Resolution 2019-100. A Resolution authorizing the Director of Planning and Development to make application on behalf of the City of North Olmsted for funds from the State of Ohio 2019 Capital Budget and further authorizing the Mayor to accept an award, if granted, and to execute any contracts with the State of Ohio, and declaring an emergency. If the City is awarded the money, which caps at $100,000, it will be used at Little Clague Park for restrooms and walking path. The committee voted 2-0 to recommend to Council with suspension. • Discussed next was Resolution 2019-101. A Resolution authorizing the Director of Planning and Development to make application on behalf of the City of North Olmsted for the 2020 Cuyahoga County Supplemental Grant Program; further authorizing the Mayor to accept funds, if awarded, and to execute a contract as required; and declaring an emergency. The cap available is $50,000 and if awarded it will be used at the land donated by the Kiwanis Club. The committee voted 2-0 to recommend to Council with suspension. Councilman Brossard Chairman of the Public Safety, Health & Welfare Committee: The Public Safety, Health & Welfare Committee met on Tuesday, November 26, 2019 at 7:38 p.m. Present were committee members Brossard, Williamson and Limpert; Council members Glassburn, Kearney and Schumann; Council President Jones; Mayor Kennedy, Director of Finance Copfer, Director of Law Gareau, Director of Safety & Service Glauner, Director of Planning & Development Lieber and guests. • Discussed first was Resolution 2019-98. A Resolution authorizing the Mayor to enter into a one year contract with TAC Computer Inc. in order to provide maintenance and repair services to computer hardware and software in the North Olmsted Police Department, and declaring an emergency. This is the annual computer contract. The new contract increases by $382. The committee voted 3-0 to recommend to Council. Councilman Brossard moved to amend Resolution 2019-98 with the following amendments: 1) adding $18.75 per month for 911 paging; 2) Lower the TAC Bar from $26.25 per month from $13.13 per month; 3) Change the monthly total from $1,497.53 per month to $1,503.16 per month; 4) Change the annual total from $17,970.36 to $18,037.92. The motion was seconded by Councilwoman Williamson and passed unanimously. Roll Call: Yes: Brossard, Williamson, Hemann, Kearney, Glassburn, Limpert, Schumann 2