05/28/2024 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 05-21-2024 10 Roll Call: Yes: Scarl, Hemann, Glassburn, Shymske, Gilchrist, Limpert No: None Motion carried. Resolution 2024-54 adopted 6-0. Ordinance 2024-55 was introduced by Mayor Jones and placed on first reading. An Ordinance authorizing the Mayor to enter into a Community Reinvestment Area (C.R.A.) Agreement with 1L Moore Construction, Inc. Resolution 2024-56 was introduced by Mayor Jones and placed on first reading. A Resolution authorizing the Mayor to enter into a contract with Automation Mailing and Shipping Solutions (AMSS) to provide mailing and postage services for the City of North Olmsted, and declaring an emergency. Resolution 2024-57 was introduced by Mayor Jones and placed on first reading. A Resolution authorizing the Director of Recreation and Public Engagement to apply for a grant in the amount of $70,000.00 as may be awarded by Play & Park Structures, as the seller and, if awarded, further authorizing the Mayor to enter into a purchase agreement not to exceed $70,000.00 for playground equipment at the North Olmsted City Parks. Ordinance 2024-58 was introduced by Mayor Jones and placed on first reading. An Ordinance creating the Forest Commons Tax Increment Financing Incentive District; declaring improvements to the parcels within the Incentive District to be a public purpose and exempt from real property taxation; requiring the owners of those parcels to make service payments in lieu of taxes; establishing a municipal public improvement tax increment equivalent fund for the deposit of those service payments; specifying the public infrastructure improvements that benefit or serve parcels in the Incentive District; and declaring an emergency. Resolution 2024-59 was introduced by Mayor Jones and placed on first reading. A Resolution authorizing the City Engineer to advertise for bids to award a contract for the Brookpark Road Underpass Improvement Project (Phase II), as detailed in the specifications on file, and authorizing the Mayor, following approval of the Board of Control, to enter into a contract with the lowest and best bidder MISCELLANEOUS BUSINESS Council President Brossard scheduled Public Hearing on Tuesday, June 25, 2024, at 6:45 p.m. in Council Chambers, to hear Ordinances 2024-51, 2024-52, 2024-53. Councilman Limpert scheduled a Building, Zoning and Development Committee meeting for Tuesday, May 28, 2024 at 7:00 p.m. to discuss 0.2024-55 and O. 2024-28, R. 2023-121 and PDC Case 26012-PO10 PK -5. The Mayor and/or designee and Director of Economic Development were asked to attend. Councilwoman Hemann scheduled a Recreation, Public Parks and Buildings Committee meeting for Tuesday, May 28, 2024 at 7:40 p.m. to discuss R. 2024-57. The Mayor and/or designee, Recreation Director and Special Assistant to the Mayor were asked to attend. Councilwoman Gilchrist scheduled a Streets and Transportation Committee meeting for Tuesday, May 28, 2024 at 7:50 p.m. to discuss R. 2024-59. The Mayor and/or designee were asked to attend.