08/15/2023 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 08-15-2023 No: None Motion carried. Resolution 2023-79 adopted 7-0. Resolution 2023-80 introduced by Mayor Jones was given its Third 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. Councilwoman Hemann moved for adoption. The motion was seconded by Councilman Scarl and passed 7-0. Roll Call: Yes: Hemann, Scarl, Madden, Limpert, Glassburn, Williamson, Gilchrist No: None Motion carried. Resolution 2023-80 adopted 7-0. Resolution 2023-81 introduced by Mayor Jones was given its Third 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. Councilman Scarl Hemann moved for adoption. The motion was seconded by Councilwoman Gilchrist and passed 7-0. Roll Call: Yes: Scarl, Gilchrist, Glassburn, Hemann, Limpert, Madden, Williamson No: None Motion carried. Resolution 2023-81 adopted 7-0. Resolution 2023-78 introduced by Council President Brossard and Council Members Gilchrist, Hemann, Madden, Scarl and Williamson was given its Second reading. A Resolution authorizing the Administration to solicit Statements of Qualifications (S.O.Q.) from qualified professionals to serve as the City's Audio/Visual Consultant to design improvements to City Council Chambers and Caucus Facilities; and further authorizing the Mayor, following approval of the Board of Control, to enter into a Consulting Agreement with the professional selected in the S.O.Q. process. Resolution 2023-86 introduced by Mayor Jones was given its Second reading. A Resolution ratifying and retroactively authorizing the Service Director to purchase from Thorworks Industries, Inc. a Crackpro 125DA Cracksealer and related equipment at a total cost of $69,638.39, pursuant to State Purchasing Program, and declaring an emergency. Councilman Glassburn moved to suspend the rule requiring three readings. The motion was seconded by Councilman Limpert and passed 7-0.