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MINUTES OF THE SPECIAL MEETING OF THE COUNCIL <br />OF THE CITY OF NORTH OLMSTED <br />APRIL 22, 2025 <br />Council President Pro Tempore Scarl: <br />Special Council meeting of April 22, 2025 will now please come to order at 8:44 p.m. Will the <br />clerk please call the roll. <br />Council Clerk: <br />Mr. Brossard:[absent] <br />Ms. Gilchrist: [absent] <br />Ms. Hamann: Here <br />Mr. Limpert: Present <br />Mr. Madden: Here <br />Mr. Mamie: Here <br />Mr. Scad: Present <br />Mr. Shymske: Here <br />Council President Pro Tempore Sod: <br />Moving iota Council Committee reports. <br />REPORTS <br />Finance Committee <br />Councilman Scarl: <br />I will provide a report from tonight's Finance Committee with regard to Resolution 2025-42 <br />only, and then we'll report on the othertwo pieces of legislation at the next Council meeting. <br />The Finance Committee met this evening at 8:28 p.m. Present were Committee Members Soon, <br />0mpert, and Marrie. Councilmembers Shymske, Madden, and Hamann, the Mayor, Directors of <br />Law, Finance, HR, Economic Development, Service, Recreation, and the Special Assistant to the <br />Mayor and guests. <br />• Resolution 2025A2 is the renewal contract for Boa, Inc. The Mayor's Special Assistant <br />advised that the contract is only for one year at a cost of $106,722.00 and is being <br />requested for suspension to avoid a lapse In service. The legislation was favorably <br />recommended to Council by a vote of 3-0, and the Committee concluded at 8:39 p.m. <br />We will now move into legislation. <br />LEGISLATION <br />Council Clerk: <br />Legislation on second reading. <br />