09/20/2022 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 09-20-2022 Roll Call: Yes: Limpert, Williamson, Gilchrist, Kelly, Scarl No: None Motion carried. Councilman Limpert moved for adoption. The motion was seconded by Councilwoman Williamson and passed 5-0. Roll Call: Yes'. Limped, Williamson, Scarl, Gilchrist, Kelly No: None Motion carried. Resolution 2022-82 adopted 5-0. Ordinance 2022-83 introduced by Mayor Jones and placed on first reading. An Ordinance to make and transfer Appropriations for current expenses and other expenditures for the City of North Olmsted for the Year Ending December 31, 2022 and declaring an emergency. Ordinance 2022-84 introduced by Mayor Jones and placed on first reading. An Ordinance authorizing the Mayor to purchase a 2023 Chevrolet Tahoe from Ganley Chevrolet for the North Olmsted Fire Department, through the State Purchase Program, at a cost of $45,057.00 and further authorizing the Mayor to execute contract documents. Resolution 2022-85 introduced by Mayor Jones and placed on first reading. A Resolution authorizing the Mayor to purchase a Field Turf Indoor Track for installation at the Recreation Center from FieldTurf / Tarkett Sports Company at a cost of $290,031.50 through the State Purchase Program, and further authorizing the Mayor to execute all contract documents. Resolution 2022-86 introduced by Mayor Jones and placed on first reading. A Resolution authorizing the Mayor to enter into a purchase agreement for the Grafton Swamp Wetlands Mitigation Bank at a cost of $126,000.00. Resolution 2022-87 introduced by Mayor Jones and placed on first reading. A Resolution authorizing the Mayor to enter into a Purchase Agreement for the Pine Brook Wetlands Mitigation Bank at a cost of $150,000.00. Ordinance 2022-88 introduced by Mayor Jones and placed on first reading. An Ordinance to make Appropriations for the Turf Walking/Running Track and FieldTurf Capital Improvement to the Recreation Center. MISCELLANEOUS BUSINESS Councilwoman Williamson, Chairwoman of the Public Safety, Health and Welfare Committee scheduled a meeting for Tuesday, September 27, 2022 at 7:00 p.m. to discuss Ordinance 2022- 84 and asked that the Mayor or designee be present.