2/2/2021 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2-2-2021 CARES Act money be used first to lessen the amount of local money being used. Councilman Kelly voted no with the comment that he preferred we use the CARES Act money on top of what was budgeted in the temporary budget. The second part is not actually an amendment as there is no dollar figure in this legislation and the amounts will be determined during the permanent budget. Since the meeting, the Directors of Finance and Law have agreed the Economic Development Fund can and should be used, therefore the committee will not be offering any amendments to 2021-11. Councilwoman Hemann moved to amend 2021-11 as follows: In the actual legislation Section 1 will state that it is a Small Business Relief Board. There will be a new Section 2 added which states the aforementioned business relief programs shall be funded as outlined in the City of North Olmsted Temporary Budget and shall receive additional funds as presented by separate legislation. The old Section 2 will become Section 3. On the exhibit we are adding a header of Exhibit A so that it's on all of the pages and will be printed that way. On page one under Item 1 the Mayor's appointment will be from within his Administration. The last paragraph will state that no person within the employment of the City of North Olmsted and no member of its elected officers or any of their businesses shall be eligible for an award granted under this program. Page two will change so that business not only will have to be in good standing with the City of North Olmsted, but the State of Ohio and any other taxing authority. Item number 3 on page two defines a real estate company of any type. Page three just adds that it would be you or your business in the second full paragraph and then the rest of the changes are simple punctuation. The motion was seconded by Councilman Glassburn and passed unanimously. Roll Call: Yes: Hemann, Glassburn, Kelly, Schumann, Limpert, Brossard, Williamson No: None Motion carried. Resolution 2021-11 amended 7-0. Councilman Limpert Chairman of the Streets & Transportation Committee: The Streets & Transportation Committee met on Tuesday, January 26, 2021 at 7:55 p.m. Present were committee members Limpert, Kelly and Glassburn; Council members Brossard, Hemann, Schumann and Williamson; Council President Jones, Mayor Kennedy, Director of Finance Copfer, Director of Human Resources Gallo, Director of Law Gareau, Director of Planning & Community Development Lieber and guests. • Discussed were Resolutions 2021-4, 2021-5, 2021-6 and 2021-7. These are Resolutions authorizing the City Engineer to advertise for bids for the award of a contract to provide asphalt resurfacing and related repairs upon City streets, cracksealing, pavement markings, along with rock salt and snow removal in the City of North Olmsted as detailed in specifications on file and further authorizing the Mayor, after approval by the Board of Control, to enter into a contract with the lowest and best bidder. These are all annual contracts to support road maintenance and ice removal. After little conversation, the committee voted 3-0 to recommend to Council. 0