2/18/2020 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2-18-2020 of the dumpster enclosure exposed to the ring road. The restaurant is subject to the cross access and cross parking agreements in place at Great Northern. Parking provided is sufficient for the use and lighting is code compliant. Variances were granted for Raising Cane's sign package, consisting of three wall signs on the building and three ground signs which serve the drive through. The committee voted 2-0 to recommend to Council. Councilwoman Williamson moved to approved CMS 19-15724 Raising Cane's located at 25821 Brookpark Road with the conditions imposed by the Planning and Design Commission. The motion was seconded by Councilman Limpert and passed unanimously. Roll Call: Yes: Williamson, Limpert, Hemann, Glassburn, Kelly No: None Motion carried. CMS 19-15724 Raising Cane's approved 5-0. Councilman Kelly Member of the Finance Committee: The Finance Committee met on Tuesday, February 11, 2020 at 7:54 p.m. Present were committee members Schumann, Brossard and Kelly; Council members Glassburn, Hemann, Limpert and Williamson; Mayor Kennedy, Director of Finance Copfer, Director of Human Resources Gallo, Director of Planning & Community Development Lieber and guests. • Discussed first was Ordinance 2020-27. An Ordinance to make appropriations for current expenses and other expenditures for the City of North Olmsted for the year ending December 31, 2020 and declaring an emergency. This legislation updates the budget. Many of the adjustments are due to health care recalculations. After employees made choices regarding coverage, Finance had to budget for them. The biggest dollar changes are increases in the Permanent Improvement Fund of $847,443 and the Capital Improvement Fund of $754,953. These are carry forwards of unencumbered balances. Lastly, there is an amendment which includes $30,000 for a van for Recreation and about $20,000 for community policing and the K-9, as well as increases to Youth and Family Services. The committee voted 3-0 to recommend to Council as amended. Councilman Kelly moved to amend Ordinance 2020-27. The motion was seconded by Councilman Glassburn and passed unanimously. Roll Call: Yes: Kelly, Glassburn, Limpert, Williamson, Hemann No: None Motion carried. Ordinance 2020-27 amended 5-0. • Discussed next was Resolution 2020-28. A Resolution dispensing with the RFP process and authorizing the Mayor to enter into a contract with Pradco and Personnel Selection Services for the purpose of providing testing services to the 3