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Council Minutes of 01-03-2024 Roll Call Yes: Glassburn, Scarl, Madden, Shymske No: None Motion carried. Ordinance 2023-145 adopted 4-0. Resolution 2023-148 introduced by Mayor Jones was given its second reading. A Resolution authorizing the Mayor of City of North Olmsted to apply to The State of Ohio, Department of Development for grant funding for the South Equalization Basin Project and, if awarded, further authorizing the Mayor to enter into an agreement to accept the grant funds, and declaring an emergency. Resolution 2023-149 introduced by Mayor Jones was given its second reading. A Resolution authorizing the Mayor to enter into a contract for the purchase of fifty (50) "Everyday Level III ICW Armor Plates" from Dayton Armor, LLC. in the amount of $42,690.00 for the purpose of modernizing the bullet proof vests utilized by Patrol and SWAT Officers within the Division of Police, and declaring an emergency. Resolution 2023-151 introduced by Mayor Jones was given its second reading. A Resolution authorizing the Director of Public Safety to solicit Statements of Qualifications (S.O.Q.) from qualified individuals to provide mal and Master Plans Examiner services to the City, and further authorizing the Mayor, following approval of the Board of Control, to enter into a contract with the individual or firm selected in the S.O. Q. process, and declaring an emergency, as Amended. Resolution 2023-152 introduced by Mayor Jones was given its second reading. A Resolution supporting the Administration's Request for Appropriations from the State of Ohio, by and through the State's Capital Budget, for the Old Town Hall Revitalization Project (Phase 1). Resolution 2023-153 introduced by Mayor Jones was given its second reading. A Resolution supporting the Administration's Request for Appropriations from the State of Ohio, by and through the State's Capital budget, for the construction of tennis and pickleball courts to be located near Springvale Golf Course. Resolution 2023-154 introduced by Mayor Jones was given its second reading. A Resolution authorizing the Director of Economic and Community Development to file an application to Cuyahoga County for grant funding for Planning Services for the Mixed Use Overlay Zoning Amendment at Great Northern Mail and, if awarded, further authorizing the Mayor to enter into an agreement to accept the grant funds, and declaring an emergency. Resolution 2024-1 was introduced and placed on first reading. A Resolution authorizing the Director of Economic and Community Development to solicit Statements of Qualifications (S.O.Q.) from qualified redevelopment firms to facilitate the redevelopment of the former Forest Elementary School property site into single-family housing and further authorizing the Mayor, following approval of the Board of Control, to enter into a contract upon review and selection of S.O.Q.s. MISCELLANEOUS BUSINESS Council President Brossard scheduled a Special Council Meeting for Tuesday, January 9, 2024, at 7:00 p.m. to allow Resolutions 2023-148, 2023-149, 2023-151 and 2023-154 to have their third readings in order to meet deadlines.