08/01/2023 Meeting Minutes - Laserfiche WebLink

Home Browse Search

Council Minutes of 08-01-2023 Motion carried. Ordinance 2023-70 adopted 7-0 Resolution 2023-71 was introduced by Mayor Jones and given its third reading. A Resolution authorizing the Mayor to enter into a contract with Holland Paving & Sealcoating to provide services to the Wastewater Treatment Plant at a cost of $5,500.00. Councilman Glassburn moved for adoption. The motion was seconded by Councilman Limpert and passed 7-0. Roll Call: Yes: Hamann, Limpert, Madden, Scarl, Williamson, Gilchrist, Glassburn No: None Motion carried. Resolution 2023-71 adopted 7-0. Ordinance 2023-76 was introduced by Mayor Jones and given its second reading. An Ordinance authorizing the Director of Human Resources to solicit proposals for excess insurance coverage for the City Health Care & Hospitalization Plans for 2024, and further authorizing the Mayor, subject to approval of the Board of Control, to enter into a contract for said insurance coverage. Ordinance 2023-77 was introduced by Mayor Jones and given its second reading. An Ordinance Amending Section 1361.03 entitled "Administration" of Chapter 1361 of the Building Code of the City of North Olmsted, entitled "Flood Damage Reduction", in order to designate the City Engineer as Floodplain Administrator. Resolution 2023-79 was introduced by Mayor Jones and given its second reading. A Resolution Authorizing the Mayor to enter into an Option and Ground Lease Agreement with TowerCo 2013 LLC to provide for a Monopole Cellular Tower located at North Olmsted Park, and further authorizing the Mayor to execute all contract documents, and declaring an emergency. Resolution 2023-80 was introduced by Mayor Jones and given its second reading. A Resolution authorizing the Mayor to enter into a Fourth Amendment of an Option and Ground Lease Agreement with TowerCo 2013 LLC to provide for an extension of the lease term of Monopole Cellular Tower located at North Olmsted Recreation Center in consideration of advanced payment of rents, and further authorizing the Mayor to execute all contract documents, and declaring an emergency. Resolution 2023-81 was introduced by Mayor Jones and given its second reading. A Resolution authorizing the Director of Economic and Community Development to advertise for bids for the award of a contract to provide construction services for the Clague Road Force Main Replacement Project, as detailed in specifications on file, and authorizing the Mayor, following approval by the Board of Control, to enter into a contract for same with the lowest and best bidder. Resolution 2023-86 was introduced and placed on first reading. A Resolution ratifying and retroactively authorizing the Service Director to purchase from Thorworks Industries, Inc. a