11/08/2023 Meeting Minutes - Laserfiche WebLink

Home Browse Search

Council Minutes of 11-08-2023 Ms. Hemann also asked for a moment of personal privilege to congratulate Councilman Limpert, Councilman Madden and Mr. Shymske, and thanked Ms. Williamson for her service and also thanked Mr. Marrie for running a good campaign. Councilman Glassburn, Chairman of the Finance Committee did not have a report but asked for a moment of personal privilege to echo the congratulations to those who participated in the election. Councilman Scarl, Chairman of the Environmental Control Committee: The Environmental Control Committee met on Tuesday, October 24, 2023 at 7:40 p.m. Present were Committee Members Scarl, Gilchrist and Madden and Council Members Williamson, Glassburn, Hemann and Limpert, Council President Brossard, Law Director Gareau, Finance Director Copfer, Human Resources Director Kidd, Director of Economic and Community Development Upton, Service Director Kearney, Special Assistant to the Mayor Massarolo and guests. • Discussed Resolution 2023-122. A Resolution authorizing the Mayor to enter into a two-year contract with the Cuyahoga County Board of Health in the total amount of $11,188.00, each year payment of $5,594.00. Councilman Scarl reported that the renewal contact is for storm water systems to be in compliance and to be monitored by the Ohio EPA. The legislation was favorably recommended 3-0, and the Committee Meeting concluded at 7:43 p.m. Councilman Scarl also asked for a moment of personal privilege to also congratulate those who ran in the elections. Councilman Madden, Chairman of the Streets and Transportation Committee: The Streets and Transportation Committee on Tuesday, October 24, 2023 at 7:44 p.m. Present were Committee Members Madden, Glassburn and Gilchrist and Council Members Williamson, Hemann, Limpert and Scarl, Council President Brossard, Law Director Gareau, Director of Economic and Community Development Upton, Service Director Kearney, Special Assistant to the Mayor Massarolo and guests. • Discussed three resolutions at once as Director Kearny advised all three pieces of legislation are all standard annual purchases for materials and there are no unusual items included in these purchases. The three pieces are: • Resolution 2023-115. A Resolution authorizing the Director of Public Service to advertise for bids for the award of a contract to purchase concrete materials and related supplies for the year 2024, as detailed in the specifications on file, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best bidder. The legislation was favorably recommended to Council by a vote of 3-0; • Resolution 2023-116. A Resolution authorizing the Director of Public Service to advertise for bids for the award of a contract to provide asphalt and related materials for repairs upon City streets, as detailed in the specifications on file, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best bidder. The legislation was favorably recommended to Council by a vote of 3-0; • Resolution 2023-120. A Resolution authorizing the Director of Public Service to advertise for bids for the award of a contract to purchase stone materials and related supplies for the year 2024, as detailed in the specifications on file, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best bidder. The legislation was favorably recommended to Council by a vote of 3-0, and the Committee Meeting concluded at 7:48 p.m.