11/14/2023 Meeting Minutes - Laserfiche WebLink

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MINUTES OF THE MEETING OF THE SPECIAL COUNCIL OF THE CITY OF NORTH OLMSTED NOVEMBER 14, 2023 Present: Council President Brossard, Council Members Gilchrist, Glassburn, Hemann, Limpert and Madden. Also Present: Mayor Nicole Dailey Jones and Director of Law Gareau and Director of Finance Copfer, H. R. Director, Safety Director, Service Director, Recreation Director, Special Assistant to the Mayor, Clerk of Council and guests. Absent: Council Members Williamson and Scarl. Council President Brossard called the meeting to order at 7:40 p.m. in Council Chambers, 5200 Dover Center Road, North Olmsted, Ohio. Members of the audience were invited to join Council in the recitation of the Pledge of Allegiance. Councilman Glassburn, Chairman of the Finance Committee: The Finance Committee met on Tuesday, November 14, 2023 at :00 p.m. Present were Committee Members Glassburn and Limpert and Council Members Hemann, Madden and Gilchrist, Council President Brossard, Mayor Jones, Law Director Gareau, Finance Director Copfer, Human Resources Director Kidd, Director of Economic and Community Development Upton, Safety Director Scofield, Service Director Kearney, Recreation and Public Engagement Director Pinchek, Special Assistant to the Mayor Massarolo and guests. • Discussed Ordinance 2023-126. An Ordinance to make appropriations for the Clague Road Resurfacing/Widening and Force Main Projects for the Year Ending December 31, 2023. Councilman Glassburn reported this legislation will coordinate the Clague Road Resurfacing project and the Force Main Project to only dig up the road once. The legislation was favorably recommended by a vote of 2-0. • Discussed Ordinance 2023-129. An Ordinance accepting a 0.0006 -acre permanent right-of-way easement acquired for a public purpose, to wit: the establishment, construction, reconstruction, widening, repair or maintenance of Clague Road, from Richard T. Barber, II, on property known as Permanent Parcel Number 231-24-014, and declaring an emergency. The legislation was favorably recommended by a vote of 2-0. • Discussed Ordinance 2023-131. 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, 2023 and declaring an emergency. Councilman Glassburn reported that the larger items were for public safety grants and bond expenses. The legislation was favorably recommended by a vote of 2-0. • Discussed Ordinance 2023-132. Amending Ordinance No. 2012-72 to add to the property subject to the exemption granted therein and to extend the exemption from taxation for certain parcels in the city; and declaring an emergency. The TIF will be renewed and expand to the entire Lorain Road Corridor. The legislation was favorably recommended by a vote of 2-0, and the Committee Meeting concluded at 7:34 p.m.