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Council Minutes of 1-21-2020 Councilman Kelly Chairman of the Recreation, Public Parks & Buildings Committee: The Recreation, Public Parks & Buildings Committee met on Tuesday, January 14, 2020 at 7:33 p.m. Present were committee members Kelly, Hemann and Brossard; Council members Glassburn, Limpert, Schumann and Williamson; Council President Jones; Mayor Kennedy, Director of Finance Copfer, Director of Safety & Service Glauner, Director of Planning & Community Development Lieber, Recreation Commissioner Drenski, Assistant Commissioner Wetmore and guests. • Discussed was Resolution 2020-1. A Resolution authorizing the Mayor to enter into separate contracts, on behalf of the City of North Olmsted, with Carlie Jones, Emily Susman and Jen Dahler, for fitness instructor services at the North Olmsted Recreation Center for a term of one (1) year. These three individuals provide very popular independent fitness classes. After discussion, the committee voted 3-0 to recommend to Council. • It was also brought to Council's attention in Caucus this evening the Administration is requesting an emergency clause be added to Resolution 2019- 115 in order to get the dredging of the Springvale Pond done in February when the weather is favorable. Nothing is changing in the text other than an emergency clause is being added. Councilman Kelly moved to amend Resolution 2019-115 to add an emergency clause. The motion was seconded by Councilman Brossard and passed unanimously. Roll Call: Yes: Kelly, Brossard, Hemann, Schumann, Williamson, Limpert, Glassburn No: None Motion carried. Resolution 2019-115 amended 7-0. COMMUNICATIONS Council received a thank you card for sending flowers to Mayor Kennedy's mothers' funeral. The card will be shared with Council this week. AUDIENCE PARTICIPATION None. LEGISLATION Resolution 2019-109 introduced by Mayor Kennedy was given its third reading. A Resolution authorizing the Mayor to enter into a contract with TTX Electronics to provide infrastructure upgrades to the City telephone system, as approved by the Board of Control, and declaring an emergency. Councilman Schumann moved for adoption. The motion was seconded by Councilman Brossard and passed unanimously. Roll Call: 5