11/29/2005 Meeting Minutes - Laserfiche WebLink

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MINUTES OF THE SPECIAL MEETING OF THE .COUNCIL OF THE CITY OF NORTH OLMSTED TUESDAY, NOVEMBER 29, 2005 Present: President of Council Kennedy, Council Members Barker, Gareau, Miller, Nashar, Orlowski, Ryan, Tallon Also Present: Mayor O'Grady, Law Director Dubelko, Clerk of Council Seman President Kennedy called the special meeting to order at 6:02 p.m. in Council Chambers, 5200 Dover Center Road, North Olmsted, Ohio. REPORTS Councilman Ryan, chairperson of the Intro-Governmental Relations Committee: 1) The committee met at 5:30 this evening to consider the Mayor's appointment of Mr. Tom Terbrack for the position of Safety Director. The committee met with Mr. Terbrack and recommended approval for the position of Safety Director. Councilman Ryan moved that Council approve the Mayor's appointment of Thomas Terbrack as Safety Director commencing Wednesday, November 30, 2005. The motion was seconded by Councilman Barker and passed unanimously. Mayor O'Grady announced that new Safety Director Terbrack would be sworn-in at 9:30 a.m. on Wednesday, November 30, 2005, in the Mayor's office and Council Members who are able to attend are invited. LEGISLATION Ordinance No. 2005-168 was introduced and placed on first reading by Mayor O'Grady. An ordinance providing for the issuance and sale of $500,000 of notes, in anticipation of the issuance of bonds, for the purpose of improving Clague Road between certain termini, in cooperation with Cuyahoga County, by grading, draining, widening, constructing and reconstructing the pavement base, driveway approaches and sidewalks, curbing, preparing the surface, surfacing and providing storm water drainage improvements, in each case together with the necessary appurtenances and work incidental thereto. Finance Chairperson Tallon noted that he was in possession of the Fiscal Officer's Certificate. Ordinance No. 2005-169 was introduced and placed on first reading by Mayor O'Grady. An ordinance to make and transfer appropriations for current expenses and other expenditures for the City of North Olmsted for the year ending December 31, 2005. Councilman Tallon noted that the ordinance was discussed briefly in caucus before the special Council meeting. Councilman Tallon moved for suspension of the rules requiring three readings and formal committee review. The motion was seconded by Councilman Gareau and passed unanimously. Councilman Tallon asked Service Director Limpert to explain the need for the new equipment purchase which necessitated suspending the rules on the legislation. Service Director Limpert came forward and answered questions from