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<br />MINUTES OF THE MEETING OF THE COUNCIL
<br />OF THE CITY OF NORTH OLMSTED
<br />APRIL 2, 1974
<br />Present: President Francis J. O'Neill, Councilmen'Giesser, Goggin, Lampert,
<br />Beringer, Sharpe, West, Wilamcsky.
<br />Also present: Mayor Ralph Christman, Law Director Michael Gateau, Finance
<br />Director William Gerlach, Service~l3irector Henry Caster, Asst. City
<br />Engineer David McDermott, Clerk of Council Nora Hill.
<br />Meeting was called to order by President O'Neill at 8:00 P.M.
<br />Minutes of Council Meeting of March 19, 1974, were approved as read.
<br />Mayor Christman reported following: 1) received communication from Chief of
<br />Construction Grants Branch of Environmental Protection Agency, advising that
<br />grant for Sewage Treatment Plant has been increased - an amount equal to
<br />$489,600. which brings federal funding up to 452. It is reimburseable up to
<br />S52 if enough federal funds are available. In addition, on Contract 11 - reim-
<br />bursement of $56,200 will be forthcoming for grant for intercepting sewers which
<br />brings this up to about 442; 2) received report from Mr. Wayne Kuhn an debit lee-
<br />way that is available for issuance of non-voted debt for councilmanic bonds. This
<br />debit leeway is $3,324,745. Would reca~nend a note ordinance in amount :•sfficient
<br />to cover cost of architect's contract be passed to enable payment when bill is
<br />submitted; 3) have appointed Mr. Walter Mason as Administrative Assistant; Council
<br />in receipt of Mr. Mason's resume.
<br />Mrs. Beringer, Chairmaa Environmental Control Co~nittee and Long Range Planning
<br />Committee, scheduled an Environmental Control Connr,ittee Meeting for April 8, 1974,
<br />8:00 P.M., City Hall.
<br />Mr. Goggin, Chairman Streets & Drainage Committee reported Cott~ittee met on
<br />March 26, 1974. Service Director Caster, Public Wo~.cs Commissioner Weldon and
<br />City Surveyor Patton were in attendance to update Committee on many of the
<br />current drainage problems. The Service Department is in process of compiling
<br />a list of those streets in greatest need of repair and resurfacing, and have
<br />advised Committee list will be ready far next Streets & Drainage Committee Meeting
<br />which will be held on April 10, 1974, 7:00 P.M., City Hall.
<br />Mr. Giesser, Chairman Building, Zoning & Development Committee and Recreation,
<br />Public Parks & Building Ccsnmittee, reported Recreation Committee met this evening
<br />and discussed Res. No. 74-35. Will reco~amend to waive the three readings; reason
<br />being to get grass in and recreation program for this Summer can use this area;
<br />2) Building, Zoning 8 Development Committee meeting scheduled for April 4, 1974,
<br />will be cancelled and rescheduled for April 10, 1974, 8:00 P.M., City Hall, with
<br />request for Law Director Gateau to attend for discussion of City Line Estates
<br />rezoning.
<br />Mr. Lampert, Chairman Finance Committee, reported Committee concluded negotiations
<br />with the Fire and Police forces -have reached an agreement. Reass~n legislation
<br />is not on agenda is there are a cou~-le of areas that need nears attention and at
<br />conclusion of that will have legislation for Council;
<br />2) Committee also met with Service Department Supervision and is negotiating re-
<br />garding salary increases, etc. Have scheduled another meeting on April 15, 1974,
<br />with these people.
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