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Council President Brossard: <br />Thank you. Councilwoman Gilchrist, Chairwoman of the Streets and Transportation Committee, <br />do you have a report this evening? <br />Streets and Transportation Committee <br />Councilwoman Gilchrist: <br />Yes, Mr. President, I do have a report. The Streets and Transportation Committee met on <br />Tuesday, February 11, 2025, at 7 p.m., to discuss Resolution 2025-15 and Resolution 2025-16. <br />Present were Committee members Gilchrist, Madden, and Hamann, Councilmembers Limpert, <br />Marrie, Scarl, and Shymske, Council President Brossard, the Mayor, the HR Director, the <br />Economic Director, the Safety Director, the Service Director, Special Assistant to the Mayor, and <br />guests. <br />• The meeting started with Resolution 2025-15, a Resolution authorizing the Director of <br />Public Service to advertise for bids for the award of a contract to purchase concrete <br />materials and related supplies for the year 2025, as detailed in the specifications on file, <br />and authorizing the Mayor, following approval of the Board of Control, to contract for <br />the same with the lowest and best bidder. Director Carney explained that this is a yearly <br />expense for concrete for 2025. Resolution 2025-15 was recommended to Council by <br />Councilwoman Gilchrist and seconded by Councilman Madden. Motion passed by a <br />vote of 3-0. <br />• The meeting moved on to discuss Resolution 2025-16, a Resolution authorizing the <br />Director of Public Service to advertise for bids for rock salt for roadway ice and snow <br />removal for the use by the City of North Olmsted, as detailed in specifications on file, <br />and further authorizing the Director of Public Service, after approval of the Board of <br />Control, to enter into a contract with the lowest and best bidder. Director Kearney <br />explained that this is a yearly salt expense for the 2025-2026 winter season. Resolution <br />2025-16 was favorably recommended to Council by Councilwoman Gilchrist and <br />seconded by Councilman Madden. The motion passed by a vote of 3-0. The meeting <br />concluded at 7:04 p.m., and that concludes my report. Thank you. <br />Council President Brossard: <br />Thank you. Councilman Madden, Chairman of the Environmental Control Committee, do you <br />have a report this evening? <br />Environmental Control <br />Councilman Madden: <br />Yes, Mr. President. Thank you. The Environmental Control Committee met on Tuesday, <br />February 11, 2025, at 7:05 p.m. in the Caucus room to discuss Resolution 2025-20. Present <br />were all members of Council, the Mayor, Directors of Law, HR, Economic Development, Safety <br />and Service, and guests. <br />• 2025-20 is a Resolution authorizing the Mayor to terminate the current contract for Pine <br />Brook Wetlands Mitigation Bank credits acquired via Ordinance 2022-87, and further <br />authorizing the Mayor to purchase replacement wetland mitigation credits from <br />Granger Wetlands Mitigation Bank at a cost of $104,000 and declaring an emergency. <br />02-18-25 Council Meeting Minutes - Page 4 <br />