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LORAIN CITY COUNCIL
Regular Meeting Agenda
Monday, April 2, 2018 @ 6:00 p.m.
 
 
             
1.   OPENING OF COUNCIL: Prayer and the Pledge of Allegiance.
2.   ROLL CALL:
3.   DISPOSITION OF MINUTES:
a.   3-19-18 Regular Meeting Minutes
4.   CORRESPONDENCE AND/OR COMMUNICATIONS FROM THE MAYOR:
a.   Mayor's presentation of a proclamation recognizing the 43rd anniversary of the CDBG and 32nd anniversary of the National Community Development Week.
5.   CORRESPONDENCE FROM DIRECTORS, BOARDS, COMMISSIONS, ETC.:  (none)
6.   CORRESPONDENCE FROM OTHER GOVERNMENTAL AGENCIES:   (none)
7.   CORRESPONDENCE FROM THE GENERAL PUBLIC:   (none)
8.   COMMITTEE REPORTS:  
a.   Finance & Claims & All Council Committee - (3)
9.   LEGISLATION - FIRST READING:
a.   ____ Reso. declaring it necessary to improve Baldwin Blvd beginning 175' South of Dannie Dr. and proceeding north 1550' to Cooper Foster Park Road. 
b.   ____Reso. supporting the decision of the Lorain Municipal Court & Clerk of Courts to enter into an agrmt. for the installation & maintenance of computer software programs required to operate the business of the Lorain Muni Court.
c.   ____Ord. adopting the Planning Commission's recommendation to approve the request for reclassification of property on the southeast corner of Leavitt & Nantucket (pp# 02-02-003-102-087).
d.   ____Ord. adopting the Planning Commission's recommendation to approve the request for reclassification of two parcels located on the east side of Leavitt Road (pp# 02-02-003-102-089 AND 02-02-003-102-089).  (Amendment required.)
e.   ____Ord. approving the current replacement pages to the Lorain Codified Ordinances (through March 5, 2018). 
f.   ____Ord. repealing Chapter 759 Taxi Cabs of the Lorain Codified Ordinances. 
g.   _____Ord. assessing the cost of abating nuisances by removing litter and deposit of garbage, rubbish and junk. 
h.   ____Ord. authorizing the S/S Director to enter into contract for the rehab of certain roadways as defined by the local roadway rehab program for 2018. 
i.   ____Ord. amending Ord. No. 40-15, Exhibit A, Section 15.3.7, establishing the compensation, benefit and terms of employment for the IT Department. 
j.   ____Ord. amending Ord. No. 59-17, Exhibit A, Section 16.4 Management Positions with corresponding Classifications, IT Director. 
k.   ____Ord. authorizing the S/S Director to accept property from First Congressional Church as a gift and repealing Ord. No. 15-18.
l.   ____Ord. authorizing the S/S Director to advertise for bids for the sale of real property no longer needed for municipal purposes (various parcels). 
m.   ____Appropriating Ordinance
n.   (MOTION TO WAIVE THE  72 HOUR RULE AND ADD ITEM  9-n TO AGENDA FOR CONSIDERATION - pending approvals from the Auditor and Legal Departments.) 
_____Ord. auth S/S Director to advertise for bids & enter into a contract for towing services.
10.   LEGISLATION - SECOND READING:
a.   ____Ord. establishing the compensation, benefits and terms of employment for the non-bargaining employees in the City of Lorain.
b.   ____Ord. amending establishing the compensation, benefits & terms of employment for the managers & professional employees within the City of Lorain. 
c.   ____Ord. amending Ord. 195-15 Exhibit A, establishing the compensation, benefits and terms of employment for members of Lorain City Council. 
11.   LEGISLATION - THIRD READING:  (none)
12.   COMMITTEE CALLS:   A Finance & Claims Committee meeting has been scheduled for Monday, April 9th @ 6 p.m. to discuss and review the revenue and expenditure reports. 
13.   MISCELLANEOUS CONCERNS FROM COUNCIL:
a.   **(Motion to appoint the Clerk/Deputy Clerk to serve as the designee for Lorain City Council and attend the Ohio Public Records training seminar to fulfill the ORC 109.43 (b) requirement.)  
14.   ADJOURNMENT.
   
MOTION TO RECESS INTO EXECUTIVE SESSION, IN ACCORDANCE WITH ORC 121.22 G (3) TO CONFERENCE WITH THE PUBLIC BODY'S ATTORNEY CONCERNING DISPUTES THAT ARE THE SUBJECT OF PENDING AND/OR IMMINENT COURT ACTION.

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