8/18/2020 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 8-18-2020 • The Tax Incentive Review Council meeting was held virtually last week. The two CRA projects were deemed complaint and approved to continue next year. The Great Northern TIF was also deemed complaint and approved to continue next year. • The 2019 audit was publically released today and is available on the website and the Auditor of State website. • The PAFR should be completed by the end of the month and the June 30 summary statements were sent to Council via e-mail. Councilman Brossard Chairman of the Public Safety, Health & Welfare Committee: The Public Safety, Health & Welfare Committee met on Tuesday, August 11, 2020 at 7:02 p.m. Present were committee members Brossard, Williamson and Limpert; Council members Glassburn, Kelly and Schumann; Council President Jones; Director of Finance Copfer, Director of Human Resources Gallo, Director of Safety & Service Glauner, Director of Planning & Development Lieber and guests. • Discussed was Resolution 2020-80. A Resolution authorizing the Mayor to accept a donation of four (4) new Lifepack CR2 Defibrillators (A.E.D.) from the Cleveland Clinic for use in the City of North Olmsted Division of Police. Director Glauner explained the origin of the donation. Currently there are two in use throughout the City, so this would bring the total up to six. These are valued at $9,555 each. The committee voted to recommend to Council 3-0 with an amendment to add an emergency clause since the City already has possession of the defibrillators. Councilman Brossard moved to amend Resolution 2020-80 to add an emergency clause. The motion was seconded by Councilman Limpert and passed unanimously. Roll Call: Yes: Brossard, Limpert, Schumann, Glassburn, Hemann, Kelly No: None Motion carried. Resolution 2020-80 amended 6-0. Councilman Schumann Chairman of the Finance Committee: The Finance Committee met on Tuesday, August 11, 2020 at 7:09 p.m. Present were committee members Schumann, Brossard and Kelly; Council members Glassburn, Limpert and Williamson; Council President Jones; Director of Finance Copfer, Director of Human Resources Gallo, Director of Safety & Service Glauner, Director of Planning & Development Lieber and guests. • Discussed was Resolution 2020-85. A Resolution authorizing the Director of Human Resources to solicit proposals for excess insurance coverage for the City Health Care & Hospitalization Plans for 2021, and further authorizing the Mayor, subject to approval of the Board of Control, to enter into a contract for said insurance coverage. Director Gallo said this is insurance for which the City has to go to out to bid. The committee voted 3-0 to recommend to Council. 2