06/06/2023 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 06-06-2023 Councilman Limpert moved for suspension of the rule requiring three readings. The motion was seconded by Councilwoman Williamson and passed 5-0. Roll Call: Yes: Limpert, Williamson, Madden, Gilchrist, Hemann No: None Motion carried. Councilman Limpert moved for adoption. The motion was seconded by Councilwoman Williamson and passed 5-0. Roll Call: Yes: Limpert, Williamson, Hemann, Gilchrist, Madden No: None Motion carried. Resolution 2023-62 adopted 5-0. Resolution 2023-63 introduced by Mayor Jones was given its second reading. A Resolution dispensing with the RFP process and authorizing the Mayor to enter into a contract with Hyland Software, Inc., to provide digital imaging services for the purpose of converting street file images at a cost of $3,235.30. Councilman Limpert moved for suspension of the rule requiring three readings. The motion was seconded by Councilwoman Williamson and passed 5-0. Roll Call: Yes: Limpert, Williamson, Madden, Gilchrist, Hemann No: None Motion carried. Councilman Limpert moved for adoption. The motion was seconded by Councilwoman Williamson and passed 5-0. Roll Call: Yes: Limpert, Williamson, Hemann, Madden, Gilchrist No: None Motion carried. Resolution 2023-63 adopted 5-0. Ordinance 2023-64 introduced by Mayor Jones was given its second reading. An Ordinance to make appropriations for the Great Northern Bridge Project for the year ending December 31, 2023, as Amended. Ordinance 2023-66 introduced by Mayor Jones was given its second reading. An Ordinance authorizing the Mayor to enter into an agreement with the Cuyahoga County Land Reutilization Corporation to purchase vacant property known as Permanent Parcel Number 237-19-027. Ordinance 2023-67 introduced by Mayor Jones, placed on first reading and Suspension of the Rules requested. An Ordinance authorizing the Mayor to purchase a Heavy Duty Custom Pumper Firetruck from Sutphen Corp. for the North Olmsted Fire Department, through the State Purchase Program, at a cost of $903,474.37 and declaring an emergency.