06/04/2024 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 06-04-2024 9 Councilman Glassburn moved for adoption. The motion was seconded by Councilman Limpert and passed 7-0. Roll Call: Yes: Glassburn, Limpert, Madden,Gilchrist, Shymske,Scarl, Hemann No: None Motion carried. Ordinance 2024-55 adopted 7-0. Resolution 2024-57 introduced by Mayor Jones was given its second 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 introduced by Mayor Jones was given its second 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 introduced by Mayor Jones was given its second 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. Legislation on First Reading: Resolution 2024-60 was introduced by Mayor Jones and placed on first reading. A Resolution adopting the Alternative Tax Budget of the City of North Olmsted for the fiscal year beginning January 1, 2025, and submitting the same to the Cuyahoga County Fiscal Officer and its Budget Commission, and declaring an emergency. Resolution 2024-61 was introduced by Mayor Jones and placed on first reading. A Resolution dispensing with the RFP process and authorizing the Mayor to retain additional professional engineering services of Chagrin Valley Engineering, pursuant to the terms and conditions of its current agreement with the city, for the purpose of design services related to the 2024 Parks Improvement Plan, and declaring an emergency. Ordinance 2024-62 was introduced by Mayor Jones and placed on first reading. An Ordinance creating and adopting new Chapter 1157 of the North Olmsted Zoning Code entitled "Planned Development" to establish a new zoning district and to regulate development plans for the construction of new residential housing. Resolution 2024-63 was introduced by Mayor Jones and placed on first reading. A Resolution authorizing the Mayor to enter into a renewal agreement with McCaulley & Company, LLC, to provide grant writing and consulting services for the City of North Olmsted, and declaring an emergency.