City of Lyndhurst, Ohio City Council
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July 1, 2013: City Council
AGENDA:

 
REGULAR MEETING of the Council of the City of Lyndhurst, Monday, July 1, 2013, at 8:00 P.M., Vice Mayor Patrick A. Ward, presiding.
 
Members Present:
Council Representatives: J. A. Gambatese, C. A. LoPresti, J. A. Marko, K. C. Packard, L. A. Schlessel, D. A. Frey.
 
Others Present: J. M. Cicero, Jr., Mayor; P. T. Murphy, Director of Law; R. F. Porrello, Chief of Police; F. E. Glady III, Director of Service; M. A. Kovalchik, Director of Finance; T. P. Kunz, Building Commissioner; M. J. Carroll, Chief of Fire; M. A. Franco, Assistant Clerk of Council.
 
COUNCIL:
 
Minutes:
 
Approve Minutes of the Regular Meeting of Council held Monday, June 3, 2013.
 
Committee Reports:
 
MAYOR'S REPORT - MAYOR CICERO
 
FINANCE COMMITTEE - WARD
 
PUBLIC LANDS & BUILDINGS COMMITTEE - MARKO
 
ROADS & UTILITIES COMMITTEE -
SERVICE & SEWERS COMMITTEE - PACKARD
 
SAFETY COMMITTEE - LoPRESTI
 
LEGISLATIVE COMMITTEE - FREY
 
AD HOC COMMITTEE ON PERFORMANCE AUDITS - GAMBATESE
 
PLANNING COMMISSION - SCHLESSEL
 
SOUTH EUCLID-LYNDHURST BOARD OF EDUCATION (First meeting of the month)
 
SPECIAL PRESENTATION - PROPERTY OF DISTINCTION AWARD
 
1108 Ford Road
1058 Roland Road
1739 Brainard Road
4984 Farnhurst Road
 
Requests for additions to the Agenda:
 
Public Comment:
 
THIRD READING
ORDINANCE NO: 2013-26
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 107.06 OF THE CODIFIED ORDINANCES OF THE CITY WITH REGARD TO BIDDING PROCEDURES.
 
THIRD READING
ORDINANCE NO. 2013-31
INTRODUCED BY: COUNCIL AS A WHOLE
 
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN ASSET TRANSFER AGREEMENT WITH THE CITY OF CLEVELAND, OHIO, REGARDING THE CITY OF LYNDHURST WATER DISTRIBUTION SYSTEM.
 
THIRD READING
ORDINANCE NO. 2013-32
INTRODUCED BY: COUNCIL AS A WHOLE
 
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A JOINT DEVELOPMENT ZONE AGREEMENT WITH THE CITY OF CLEVELAND, OHIO.
 
THIRD READING
ORDINANCE NO. 2013-33
INTRODUCED BY: COUNCIL AS A WHOLE
 
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A REINSTATEMENT OF THE WATER SERVICE AGREEMENT FOR DIRECT SERVICE WITH THE CITY OF CLEVELAND, OHIO.
 
ORDINANCE NO: 2013-44
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING ORDINANCE NO. 2012-93 WHICH ESTABLISHED THE SALARY, COMPENSATION, AND HOURLY RATES OF PAY FOR NON-BARGAINING EMPLOYEES IN THE VARIOUS OFFICES AND DEPARTMENTS, INCLUDING MEMBERS OF BOARDS AND COMMISSIONS, AND WHICH CONFIRMED LONGEVITY COMPENSATION, VACATIONS, HOLIDAYS AND OTHER BENEFITS, IN THE CITY OF LYNDHURST, OHIO, REPEALING CERTAIN SECTIONS OF ORDINANCE NO. 2012-93 INCONSISTENT HEREWITH, AND DECLARING AN EMERGENCY.
 
ORDINANCE NO: 2013-45
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING ORDINANCE NO. 2012-92 WHICH ESTABLISHED THE SALARY, COMPENSATION, AND HOURLY RATES OF PAY FOR BARGAINING EMPLOYEES IN THE VARIOUS OFFICES AND DEPARTMENTS, AND WHICH CONFIRMED LONGEVITY COMPENSATION, VACATIONS, HOLIDAYS AND OTHER BENEFITS, IN THE CITY OF LYNDHURST, OHIO, REPEALING CERTAIN SECTIONS OF ORDINANCE NO. 2012-92 INCONSISTENT HEREWITH, AND DECLARING AN EMERGENCY.
 
ORDINANCE NO. 2013-46
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 159.14 OF THE CODIFIED ORDINANCES OF THE CITY WITH REGARD TO OVERTIME.
 
ORDINANCE NO. 2013-47
INTRODUCED BY: ADMIN
 
TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES OF THE CITY OF LYNDHURST FOR THE PERIOD ENDING DECEMBER 31, 2013 REPEALING ORDINANCE NO. 2013-42 AND DECLARING AN EMERGENCY.
 
ORDINANCE NO. 2013-48
INTRODUCED BY: ADMIN
 
AN ORDINANCE ADOPTING THE 2014 TAX BUDGET AND DECLARING AN EMERGENCY.
 
ORDINANCE NO. 2013-49
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 1341.07 OF THE CODIFIED ORDINANCES OF THE CITY.
 
ORDINANCE NO: 2013-50
INTRODUCED BY: COUNCIL MEMBERS FREY, SCHLESSEL AND WARD
 
AN ORDINANCE PROVIDING FOR THE COMPENSATION OF CERTAIN MEMBERS OF COUNCIL FOR THE TERM COMMENCING ON JANUARY 1, 2014 AND CONTINUING THEREAFTER.
 
ORDINANCE NO. 2013-51
INTRODUCED BY: ADMIN
 
AN ORDINANCE AUTHORIZING CHANGE ORDER NO. 3 WITH DAN RAY CONSTRUCTION FOR THE BRAINARD ROAD PUMP STATION PROJECT, AND DECLARING AN EMERGENCY.
 
ORDINANCE NO. 2013-52 INTRODUCED BY: ADMIN
 
AN ORDINANCE AUTHORIZING CHANGE ORDER NO. 4 WITH DAN RAY CONSTRUCTION FOR THE BRAINARD ROAD PUMP STATION PROJECT, AUTHORIZING THE CLOSE OUT OF SAID CONTRACT AND DECLARING AN EMERGENCY.
 
RESOLUTION NO. 2013-53
INTRODUCED BY: ADMIN
 
A RESOLUTION RATIFYING AND ADOPTING AN ADDENDUM TO THE COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE CITY OF LYNDHURST, OHIO AND THE OHIO PATROLMEN'S BENEVOLENT ASSOCIATION (FULL-TIME DISPATCHERS), RATIFYING AND APPROVING THE EXECUTION OF SAID ADDENDUM BY THE MAYOR, AND DECLARING AN EMERGENCY.
 
RESOLUTION NO. 2013-54
INTRODUCED BY: ADMIN
 
A RESOLUTION AUTHORIZING THE MAYOR TO PREPARE AND SUBMIT AN APPLICATION FOR A GRANT UNDER THE 2013 WESTERN LAKE ERIE BASIN ASH REMOVAL GRANT PROGRAM, AUTHORIZING THE MAYOR TO EXECUTE AGREEMENTS AS REQUIRED, AND DECLARING AN EMERGENCY.
 
TABLED ITEMS:
 
ORDINANCE NO. 2012-24
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING CHAPTER 755 OF THE CODIFIED ORDINANCES OF THE CITY ENTITLED "PEDDLERS AND SOLICITORS" BY AMENDING SECTION 755.01 REGARDING DEFINITIONS.
 
ORDINANCE NO. 2012-25
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING CHAPTER 755.07 OF THE CODIFIED ORDINANCES OF THE CITY ENTITLED "PEDDLERS AND SOLICITORS" BY AMENDING SECTION 755.07 REGARDING HOURS FOR PEDDLING, SOLICITING AND CANVASSING.
 
ORDINANCE NO. 2012-26
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING CHAPTER 755.08 OF THE CODIFIED ORDINANCES OF THE CITY ENTITLED "PEDDLERS AND SOLICITORS" BY AMENDING SECTION 755.08 REGARDING PROHIBITED PLACES.
 
July 1, 2013: City Council
MINUTES:

 
The Council of the City of Lyndhurst met in Regular Session on Monday, July 1, 2013 at 8:10 P.M., Vice Mayor Patrick A. Ward, presiding.
 
Members Present: Council Representatives J. A. Gambatese, C. A. LoPresti, K. C. Packard, L. A. Schlessel, D. A. Frey.
 
Others Present: J. M. Cicero, Jr., Mayor; P. T. Murphy, Director of Law; R. F. Porrello, Chief of Police; F. E. Glady III, Director of Service; M. A. Kovalchik, Director of Finance; M. J. Carroll, Chief of Fire; M. A. Franco, Assistant Clerk of Council.
 
Absent: Council Representative J. A. Marko; T. P. Kunz, Building Commissioner.
 
It was moved by Mr. Schlessel, seconded by Mr. Gambatese, that the reading of the minutes of the Regular Meeting of Council held Monday, June 3, 2013, copies of which were mailed to all Members, be dispensed with and said minutes stand approved as circulated.
 
The question was put to a voice vote and passed unanimously.
 
MAYOR'S REPORT - Mayor Cicero had no report.
 
FINANCE COMMITTEE - Chairman Ward had no report.
 
PUBLIC LANDS AND BUILDINGS COMMITTEE - Chairman Marko was absent, therefore he had no report.
 
ROADS AND UTILITIES COMMITTEE
SERVICE AND SEWERS COMMITTEE - Chairman Packard had no report.
 
SAFETY COMMITTEE - Chairman LoPresti had no report.
 
LEGISLATIVE COMMITTEE - Chairman Frey has no report.
 
AD HOC COMMITTEE ON PERFORMANCE AUDITS
Mr. Ward read the following comment into the record:
Mr. Gambatese, I would like to address your comments made at our meeting of June 3rd when you requested I remove you from Council's Agenda and relieve you of responsibility of further investigating the topic of Performance Audits.
 
When you introduced this subject many months ago I asked you to provide us some specific information that would assist us in evaluating what exactly a performance audit might do for Lyndhurst. The reason I asked this from you was because I had already read through numerous Audit documents and the responses to those audits generated by the various municipalities, villages or townships. I had seen nothing in any of those that resembled Lyndhurst or Lyndhurst operations.
 
When you introduced this subject many months ago I asked you then; and again, and again and again thereafter, for some specifics that would tell me and our other colleagues what exactly you were looking for or what you feel we should be looking at because if I had that information I might be able to get you some specifics, some comparables or other data from our peer cities that would facilitate evaluation without incurring the various expenses related to a performance audit.
 
After producing none of the specifics requested and only providing links to already performed audits you asked that I convene a meeting of the Finance Committee to discuss Performance Audits but you did not provide me any informational basis to do so.
 
Mr. Gambatese, when I call a meeting that means that I am responsible for the agenda and specific content in order to facilitate specific discussion and arrive at a specific decision. In spite of my numerous requests, you have not provided anything in the way of hard data for substantive discussion on the topic of a Performance Audit for Lyndhurst whatsoever.
 
This Council engages in numerous exercises and discussions in order to make our Departmental operations as efficient as possible and some of us have shown an extreme propensity for getting into the minutia of our programs in order to make improvements and to save money. We have people working for our residents who continually review how things are done and recommend changes and partnerships and collaborations with that same goal.
 
The best testimony to our resolve and our success it is the fact that our spending is at 2006 levels, our staffing is at its lowest level in my memory and our service to our residents, the reason that we are all here, has not suffered one iota.
 
You have been given ample forum and opportunity to promote this concept, ample opportunity to expound on any number of concepts or accusations that you have ceremoniously cast on the table in order to paint the operations of this City in a negative light. Each and every time there has been nothing to back it up. It has become a tiresome exercise.
 
I would be more than happy to honor your request to remove this matter from our Agendas and further discussion if that is what you want. We can most certainly revisit it should any substantive information or specific purpose come to light. That choice is yours.
 
PLANNING COMMISSION - Chairman Schlessel had no report.
 
SOUTH EUCLID-LYNDHURST BOARD OF EDUCATION - Ms. Cassandra Jones stated in June 335 students graduated. She said the Board and Superintendent are continuing to streamline business. The South Euclid Lyndhurst School District hired a new Director of Business Affairs and a new Special Education Director. Ms. Jones thanked the Councilman for their collaboration with herself and the school district through the school year.
 
Mr. Ward asked the status of the bus parking situation.
 
Ms. Jones stated the new Director of Business Affairs will be auditing the district's transportation, with hopes of streamlining buses.
 
SPECIAL PRESENTATION - PROPERTY OF DISTINCTION AWARD
The Mayor presented awards to the following residents:
 
Fiore and Nancy Bucci - 1739 Brainard Road
Victor and Beatriz Matos - 4984 Farnhurst Road
Barbara Anthony - 1108 Ford Road
Wayne Phelps - 1058 Roland Road
 
The meeting was opened to public comment:
 
Richard Clark, 5347 Chickadee, inquired what the deadline is to place something on the November ballot.
 
Mr. Ward stated the date has passed already.
 
E. Dale Inkley, 5126 E. Farnhurst, expressed his concern regarding the pole across from Get Go Gas Station that was struck while a delivery truck was backing up. Mr. Inkley said he fears the transformer on the pole could fall. He made suggestions regarding the placement of the transformer and the gas station.
 
George DiSanto, 1960 Caronia, inquired about the City of Cleveland and the storm water management company. Mr. DiSanto asked if the City was aware of the increase in resident's water bills for the last two billing cycles.
 
Mayor Cicero explained the City of Cleveland did increase the price of water, he also explained there was an ongoing lawsuit with the North East Ohio Regional Sewer District.
 
Law Director Murphy explained the law suit against the North East Ohio Sewer District.
 
Mr. DiSanto inquired if Dominion East Ohio Gas will be doing gas line replacement within Alberta Park Estates.
 
Mayor Cicero and Mr. Glady stated they are not aware of any planned work in that area, Mayor Cicero said the gas company is focusing on the older infrastructure of the City at this time.
 
Elyzabeth DeGiovanni, 5169 Thornbury, inquired how residents will be notified when the new emergency system is in place. She also asked how residents will submit their information for the new database.
 
Mr. Ward explained a roll out committee is being formed to work out all of these types of details.
 
Ms. DeGiovanni asked who makes up the administration that is listed on Ordinances.
 
Mr. Ward explained it is the Mayor and departments.
 
Ms. DeGiovanni stated Ordinance 2013-50 reads compensation of CERTAIN members of Council. She queried which Councilmen that's refers to.
 
Mr. Ward explained it is based upon the date of election.
 
Mr. Ward reminded everyone that Concerts in the Park will be taking place July 4th, July 17th and August 21st.
 
Mr. Schlessel thanked Chief Porrello for the new posts placed at Exit Cedar West.
 
THIRD READING
ORDINANCE NO: 2013-26
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 107.06 OF THE CODIFIED ORDINANCES OF THE CITY WITH REGARD TO BIDDING PROCEDURES
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that rules set forth under Section 123.01 Codified Ordinances be suspended for full reading and that Ordinance No. 2013-26 be placed on third reading.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-26 is passed.
 
THIRD READING
ORDINANCE NO. 2013-31
INTRODUCED BY:
COUNCIL AS A WHOLE
 
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN ASSET TRANSFER AGREEMENT WITH THE CITY OF CLEVELAND, OHIO, REGARDING THE CITY OF LYNDHURST WATER DISTRIBUTION SYSTEM.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that rules set forth under Section 123.01 Codified Ordinances be suspended for full reading and that Ordinance No. 2013-31 be placed on third reading.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-31 is passed.
 
THIRD READING
ORDINANCE NO. 2013-32
INTRODUCED BY:
COUNCIL AS A WHOLE
 
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A JOINT DEVELOPMENT ZONE AGREEMENT WITH THE CITY OF CLEVELAND, OHIO.
 
It was moved by Mr. Schlessel, seconded by Mr. Frey, that rules set forth under Section 123.01 Codified Ordinances be suspended for full reading and that Ordinance No. 2013-32 be placed on third reading.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-32 is passed.
 
THIRD READING
ORDINANCE NO. 2013-33
INTRODUCED BY:
COUNCIL AS A WHOLE
 
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A REINSTATEMENT OF THE WATER SERVICE AGREEMENT FOR DIRECT SERVICE WITH THE CITY OF CLEVELAND, OHIO.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that rules set forth under Section 123.01 Codified Ordinances be suspended for full reading and that Ordinance No. 2013-33 be placed on third reading.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-33 is passed.
 
ORDINANCE NO: 2013-44
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING ORDINANCE NO. 2012-93 WHICH ESTABLISHED THE SALARY, COMPENSATION, AND HOURLY RATES OF PAY FOR NON-BARGAINING EMPLOYEES IN THE VARIOUS OFFICES AND DEPARTMENTS, INCLUDING MEMBERS OF BOARDS AND COMMISSIONS, AND WHICH CONFIRMED LONGEVITY COMPENSATION, VACATIONS, HOLIDAYS AND OTHER BENEFITS, IN THE CITY OF LYNDHURST, OHIO, REPEALING CERTAIN SECTIONS OF ORDINANCE NO. 2012-93 INCONSISTENT HEREWITH, AND DECLARING AN EMERGENCY
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-44 be placed on third reading for final passage and that it be highlighted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Rules Suspended.
 
Ordinance No. 2013-44 was highlighted by Mrs. Franco, with Section 14 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Frey, that Ordinance No. 2013-44 be passed.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-44 is passed
 
ORDINANCE NO: 2013-45
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING ORDINANCE NO. 2012-92 WHICH ESTABLISHED THE SALARY, COMPENSATION, AND HOURLY RATES OF PAY FOR BARGAINING EMPLOYEES IN THE VARIOUS OFFICES AND DEPARTMENTS, AND WHICH CONFIRMED LONGEVITY COMPENSATION, VACATIONS, HOLIDAYS AND OTHER BENEFITS, IN THE CITY OF LYNDHURST, OHIO, REPEALING CERTAIN SECTIONS OF ORDINANCE NO. 2012-92 INCONSISTENT HEREWITH, AND DECLARING AN EMERGENCY
 
It was moved by Mr. Schlessel, seconded by Mr. LoPresti, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-45 be placed on third reading for final passage and that it be highlighted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Rules Suspended.
 
Ordinance No. 2013-45 was highlighted by Mrs. Franco, with Section 16 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that Ordinance No. 2013-45 be passed.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-45 is passed
 
ORDINANCE NO. 2013-46
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 159.14 OF THE CODIFIED ORDINANCES OF THE CITY WITH REGARD TO OVERTIME.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-46 be placed on third reading for final passage and that it be highlighted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Rules Suspended.
 
Ordinance No. 2013-46 was highlighted by Mrs. Franco, with Section 4 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Frey, that Ordinance No. 2013-46 be passed.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-46 is passed
 
ORDINANCE NO. 2013-47
INTRODUCED BY: ADMIN
 
TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES OF THE CITY OF LYNDHURST FOR THE PERIOD ENDING DECEMBER 31, 2013 REPEALING ORDINANCE NO. 2013-42 AND DECLARING AN EMERGENCY
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-47 be placed on third reading for final passage and that it be highlighted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Rules Suspended.
 
Ordinance No. 2013-47 was highlighted by Mrs. Franco, with Section 11 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that Ordinance No. 2013-47 be passed.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-47 is passed
 
ORDINANCE NO. 2013-48
INTRODUCED BY: ADMIN
 
AN ORDINANCE ADOPTING THE 2014 TAX BUDGET AND DECLARING AN EMERGENCY
 
It was moved by Mr. Schlessel, seconded by Mr. Frey, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-48 be placed on third reading for final passage and that it be highlighted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Rules Suspended.
 
Ordinance No. 2013-48 was highlighted by Mrs. Franco, with Section 4 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that Ordinance No. 2013-48 be passed.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-48 is passed
 
ORDINANCE NO. 2013-49
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 1341.07 OF THE CODIFIED ORDINANCES OF THE CITY.
 
It was moved by Mr. Schlessel, seconded by Mr. Frey, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-49 be placed on third reading for final passage and that it be highlighted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Rules Suspended.
 
Ordinance No. 2013-49 was highlighted by Mrs. Franco, with Section 4 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that Ordinance No. 2013-49 be passed.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-49 is passed
 
ORDINANCE NO: 2013-50
INTRODUCED BY: COUNCIL
MEMBERS FREY, SCHLESSEL
AND WARD
 
AN ORDINANCE PROVIDING FOR THE COMPENSATION OF CERTAIN MEMBERS OF COUNCIL FOR THE TERM COMMENCING ON JANUARY 1, 2014 AND CONTINUING THEREAFTER
 
It was moved by Mr. Frey, seconded by Mr. Schlessel, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-50 be placed on third reading for final passage and that it be highlighted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Rules Suspended.
 
Ordinance No. 2013-50 was highlighted by Mrs. Franco, with Section 4 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that Ordinance No. 2013-50 be passed.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-50 is passed
 
ORDINANCE NO. 2013-51
INTRODUCED BY: ADMIN
 
AN ORDINANCE AUTHORIZING CHANGE ORDER NO. 3 WITH DAN RAY CONSTRUCTION FOR THE BRAINARD ROAD PUMP STATION PROJECT, AND DECLARING AN EMERGENCY
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-51 be placed on third reading for final passage and that it be highlighted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Rules Suspended.
 
Ordinance No. 2013-51 was highlighted by Mrs. Franco, with Section 4 being read in its entirety.
 
It was moved by Mr. Frey, seconded by Mr. LoPresti, that Ordinance No. 2013-51 be passed.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-51 is passed
 
ORDINANCE NO. 2013-52
INTRODUCED BY: ADMIN
 
AN ORDINANCE AUTHORIZING CHANGE ORDER NO. 4 WITH DAN RAY CONSTRUCTION FOR THE BRAINARD ROAD PUMP STATION PROJECT, AUTHORIZING THE CLOSE OUT OF SAID CONTRACT AND DECLARING AN EMERGENCY
 
It was moved by Mr. Schlessel, seconded by Mr. Frey, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-52 be placed on third reading for final passage and that it be highlighted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Rules Suspended.
 
Ordinance No. 2013-52 was highlighted by Mrs. Franco, with Section 6 being read in its entirety.
 
It was moved by Mr. Frey, seconded by Mr. Packard, that Ordinance No. 2013-52 be passed.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Ordinance No. 2013-52 is passed
 
RESOLUTION NO. 2013-53
INTRODUCED BY: ADMIN
 
A RESOLUTION RATIFYING AND ADOPTING AN ADDENDUM TO THE COLLECTIVE BARGAINING AGREEMENT NEGOTIATED BETWEEN THE CITY OF LYNDHURST, OHIO AND THE OHIO PATROLMEN'S BENEVOLENT ASSOCIATION (FULL-TIME DISPATCHERS), RATIFYING AND APPROVING THE EXECUTION OF SAID ADDENDUM BY THE MAYOR, AND DECLARING AN EMERGENCY.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Resolution No. 2013-53 be placed on third reading for final adoption and that it be highlighted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Rules Suspended.
 
Resolution No. 2013-53 was highlighted by Mrs. Franco, with Section 4 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Frey, that Resolution No. 2013-53 be adopted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Resolution No. 2013-53 is adopted
 
RESOLUTION NO. 2013-54
INTRODUCED BY: ADMIN
 
A RESOLUTION AUTHORIZING THE MAYOR TO PREPARE AND SUBMIT AN APPLICATION FOR A GRANT UNDER THE 2013 WESTERN LAKE ERIE BASIN ASH REMOVAL GRANT PROGRAM, AUTHORIZING THE MAYOR TO EXECUTE AGREEMENTS AS REQUIRED, AND DECLARING AN EMERGENCY
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Resolution No. 2013-54 be placed on third reading for final adoption and that it be highlighted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Rules Suspended.
 
Resolution No. 2013-54 was highlighted by Mrs. Franco, with Section 5 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that Resolution No. 2013-54 be adopted.
 
Roll Call: Yeas: Packard, Gambatese, Schlessel, Frey, LoPresti, Ward. Nays: None.
 
Motion carried.
 
Resolution No. 2013-54 is adopted
 
It was moved by Mr. Schlessel, seconded by Mr. LoPresti, that the meeting be adjourned.
 
The question was put to a voice vote and passed unanimously.
 
Approved: August 5, 2013 Meeting adjourned at 9:09 P.M.
 
Attest:
 
Clerk of Council
 
Vice Mayor



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