6/23/2020 Meeting Minutes - Laserfiche WebLink

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Special Council Minutes of 6-23-2020 at a combined cost of $131,888.00, through the State Purchase Program; and further authorizing the Mayor to execute all contract documents. This truck will be purchased through the Sewer Reserve Fund and not the General Fund. This purchase was talked about during budget hearings, but was delayed due to the COVID-19 pandemic. The new truck has a crane, which can be utilized in repair work. It will also be used in other areas of the city as needed, such as for removal of downed trees. The committee voted to recommend to Council 3-0. Councilman Glassburn Chairman of the Intra -Governmental Relations Committee: The Intra -Governmental Relations Committee met on Tuesday, June 23, 2020 at 7:05 p.m. Present were committee members Glassburn, Schumann & Hemann; Council members Brossard, Kelly, Limpert and Williamson; Council President Jones; Mayor Kennedy, Director of Safety & Service Glauner, Charter Review Commission Chair Sturgeon and guests. • Discussed were Ordinances 2020-65 through 2020-70. These were amendments proposed by the Charter Review Commission. The committee went through each amendment. There are possible changes coming on Ordinance 2020-65, which concerns the Recreation Commission and Ordinance 2020-67, regarding Council's ability to call the time and location of its meetings. It was determined it would be best to have another meeting with a representative from the Department of Law available this Thursday. The committee decided to ask for the removal of the items from the agenda this evening. AUDIENCE PARTICIPATION None. LEGISLATION Resolution 2020-62 introduced by Mayor Kennedy was given its third reading. A Resolution adopting the alternative tax budget of the City of North Olmsted for the fiscal year beginning January 1, 2021, and submitting the same to the Cuyahoga County Fiscal Officer and its Budget Commission, and declaring an emergency. Councilman Schumann moved for adoption. The motion was seconded by Councilman Brossard and passed 7-0. Roll Call: Yes: Schumann, Brossard, Hemann, Glassburn, Limpert, Kelly, Williamson No: None Motion carried. Resolution 2020-62 adopted 7-0. Resolution 2020-52 introduced by Mayor Kennedy was given its second reading. A Resolution authorizing the Mayor to enter into a contract to purchase a new Ford F550/5500 Ford truck for use at the Wastewater Treatment Plant from Mtech Company and to include installation of a maintainer crane assembly and incidental equipment from Maintainer corporation, at a combined cost of $131,888.00, through the State Purchase Program; and further authorizing the Mayor to execute all contract documents. 2