05/17/2022 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 05-17-2022 • Relayed notable statistics from the Rocky River Municipal Court Annual Report. Mayor Jones on behalf of Director of Finance Copfer • No Report. Councilwoman Williamson, Chairwoman of the Public Safety, Health and Welfare Committee: The Public Safety, Health and Welfare Committee met on Tuesday., May 17 at 7 3 p.m. Present were Committee Members Williamson, Kelly and Glassburn and Council Members Hemann, Limpert, Gilchrist and Scarl, Mayor, Law Director Gareau and guests. • Discussed Liquor License permit #8723385. TNH Gas Mart, Inc., DBA True North #365, 23385 Lorain Road, North Olmsted, Ohio 44070, after no objection from the Police Department approval was recommended to Council by a vote of 3-0. Councilwoman Williamson moved to approve Liquor License Permit #8723385, TNH Gas Mart, Inc., DBA True North #365, 23385 Lorain Road, North Olmsted, Ohio 44070, seconded by Councilman Kelly and passed 7-0. Roll Call Yes: Williamson, Kelly, Glassburn, Limpert, Gilchrist, Scarl, Hemann No: None Motion carried. Approved Liquor License Permit #8723385 not objected to 7-0. • Also discussed in Committee was O. 2022-42 to opt out of the State of Ohio's new fireworks law. Motion made to recommend approval to Council and the motion passed 3-0. • R. 2022-45 RFB Diesel Exhaust. Director Scofield stated these systems are necessary to remove particulates in the air on the apparatus bay. Motion made to recommend the approval of R 2022-45 to Council by a vote of 3-0. • The last item discussed at Committee was O. 2022-46. North Olmsted is qualified to receive a portion of the funds for the opioid settlement but must have a special revenue account in place prior to the disbursement of funds. O. 2022-46 was recommended to all of council by a vote of 3-0 and the Committee Meeting concluded at 7.44 p.m. Councilwoman Hemann, Chairwoman of the Recreation. Public Parks and Buildings Committee: The Recreation, Public Parks and Buildings Committee met on Tuesday, May 4, 2022 at 7:15 p.m. Present were Committee Members Hamann and Scarl and Council Members Gilchrist, Kelly and Williamson, Mayor, Law Director Gareau and guests. • Discussed O. 2022-38. Councilwoman Hamann explained the need to request proposals for consulting services that is designed to conduct an investment grade energy audit and enter into an energy savings contract. Chairperson Hemann made a motion to recommend O. 2022-38 to Council which was seconded by Committee Member Scar[, motion passed 2-0, and the Committee Meeting concluded at 7'.25 p.m. Councilwoman Hamann asked for a moment to thank the Mayor and her Directors for being diligent in seeking out these credits and looks forward to seeing more of them from the Administration. Councilman Glassburn. Chairman of the Finance Committee.