06/04/1968 Meeting Minutes - Laserfiche WebLink

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xr ? MI NUTES OF THE MEETI NG OF THE COUNCI L OF THE CITY OF NOR7`H OLMSTED June 4, 1968 8:00 p.m. Present: President Pro-tem Virginia Hodgins, Councilmen Caster, Eian, Limpert, Miller, Prokasy, West. Also present: Mayor Ralph E. Christman, Safety-Service Director Del Limpert, City Engineer Frank Qutton, Resident Engineer Michael Karhan, Law Director Bruce Kitchen and Clerk of Council Florence Holm. Absent: President Francis J. 0'Neill Minutes of May 21st meeting of Council staMd approved as read. Mayor Christman read a letter from the State of Ohio Department of Health notifying the Mayor and Council of City of North Olmsted that they have formally approved the plans for Contract 11, of the Sanitary Sewer Project, subject to the usual conditions. The Mayor read a letter from City Engineer Frank Dutton saying he is resign- ing as of June 15th, to become Chief Engineer for Ohio Turnpike Commission. The Mayor also said he would like to appoint Stuart C. Kines to serve on the Civil Service Commission to fulfill the term of George Schaaf which expires December 31, 1969, and he would appreciate Council's courtesy approval for appointment of Mr. Kines. Safety-Service Director pel Limpert asked Council to consider advertising for a used tandem grader with scarifier at cost of $4,500, and to trade in the old one for approximately $1,000. Also, for a new 25-yard packer for approximately $22,000. City Engineer Dutton referred to his letter of resignation and expressed his regret to Council and the Administration. Mr. Caster, Chairman of the Appointments' Cammittee, moved that Council ap- prove the Mayor's appointment of Stuart C. Kines to serve the unexpired term of George Schaaf (12/31/69)on the Civil Service Commission; and of Kurt Rich- ards to Planning Commission to fulffll unexpirect terrn of Walter Spalding (12-31-69). Motion seconded by Mr. Prokasy. "Yeas" Caster, Eian, Hodgins, Limpert, Miller, Prokasy, West. Mr. Miller, Chairman of Legislative Committee, mentioned this committee had met May 28th, Committee anticipating submitting legislation on carnivals and traveling shows at Council meeting of June 18th. Mr. West, Chairrnan of Finance Committee, reminded Council of this Committee's meeting on June lOth, at 8:30, at which time cammittee will review and approve the preliminary 1969 budget. Mr. West emphasized importance of receiving budget requests from all departments. AOW- Mr. Prokasy, Chairman of Design & Platting Committee, reported that Planning Commission took following action at thelr meeting of May 28th: recommended that plat of Fischer - Ratvasky Subdivisit?n (May 1968) be approved; also that