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MINUTES OF THE SPECIAL MEETING OF THE COUNCIL <br />OF THE CITY OF NORTH OLMSTED <br />JUNE 27, 2024 <br />Present: Council President Brossard, Council Members Gilchrist, Glassburn, Hemann, <br />Limpert, Madden, Scarl and Shymske. <br />Also Present: Mayor Dailey Jones, Law Director, Finance Director, Human Resource Director, <br />Economic and Community Development Director, Recreation and Public <br />Engagement Director, Safety Director, Service Director and guests. <br />Absent: None. <br />Council President Brossard called the special meeting to order at 7:00 p.m. virtually via GoToMeeting. <br />Councilwoman Hemann moved to remove Ordinance 2024-64 and Resolution 2024-65 from the Agenda, <br />as there were recommendations made by the Planning and Design Commission on lune 26th, that need <br />to be reviewed by the Recreation, Public Parks and Buildings Committee. The motion was seconded by <br />Councilman Scarl and passed 7-0. <br />Roll Call: <br />Yes: Hemann, Start, Limpert, Madden, Shymske, Glassburn, Gilchrist <br />No: None <br />Motion carried. Ordinance 2024-64 and Resolution 2024-65 were removed by a vote of 7-0. <br />Councilwoman Hemann, Chairwoman of the Recreation, Public Parks and Buildings Committee: <br />The Recreation, Public Parks and Buildings Committee met on Tuesday, June 25, 2024 at 7:47 p.m. <br />Present were Committee Members Hemann, Start and Limpert and Council Members Glassburn, <br />Madden, Gilchrist and Shymske, Mayor Jones, Law Director Gareau, Finance Director Copfer, Human <br />Resources Director Kidd, Director of Economic and Community Development Upton, Safety Director <br />Scofield, Service Director Kearney, and Recreation and Public Engagement Director Pinchek. <br />• Discussed Resolution 2024-68. A Resolution authorizing the Director of Recreation and Public <br />Engagement to apply for a grant from the Ohio Department of Natural Resources (ODNR) in the <br />amount of $150,000.00 for the purpose of acquiring playground equipment at the North <br />Olmsted City Parks and, if awarded, further authorizing the Mayor to accept the award, and <br />declaring an emergency. Councilwoman Hemann reported that Director Pinchek informed the <br />Committee that the deadline for this grant is August 1, 2024, and that we are required to have a <br />25% match for this playground equipment. At this time, it would be a $37,500 from our <br />recreation budget. The grant would be for picnic areas, shelters and playground equipment, <br />and the target park is Little Clague Park. The legislation was favorably recommended 3-0, and <br />the Committee Meeting concluded at 7:50 p.m. <br />Councilman Scarl, Chairman of the Public Safety, Health and Welfare Committee: <br />The Public Safety, Health and Welfare Committee met on Tuesday, lune 25, 2024 at 7:50 p.m. Present <br />were Committee Members Scarl, Hemann and Madden and Council Members Limpert, Glassburn, <br />Gilchrist and Shymske, Mayor Jones, Law Director Gareau, Human Resources Director Kidd, Director of <br />