CITY OF BROADVIEW HEIGHTS MINUTES OF THE MEETING OF COUNCIL HELD

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					                             CITY OF BROADVIEW HEIGHTS

         MINUTES OF THE MEETING OF COUNCIL HELD DECEMBER 6, 2010



RESOLUTIONS

Mrs. Dunlap presented Resolution 10-70. With no emergency being presented, the Council
Clerk read once by title only. A RESOLUTION OF APPRECIATION TO ROBERT LIPTON
FOR SERVING AS POLICE CHIEF FOR THE CITY OF BROADVIEW HEIGHTS.
Ms. Mahnic moved, seconded by Mr. Price, to adopt Resolution 10-70. Roll Call: Mrs. Dunlap,
yea; Mr. Stelmaschuk, yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea;
Mr. Stewart, yea. Resolution 10-70 adopted. Since Chief Lipton was not in attendance,
Mayor Alai will arrange for delivery to him.

Mrs. Dunlap presented Resolution 10-71. Mr. Pavlica moved, seconded by Mr. Stewart, to
suspend Council Rules on Resolution 10-71. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk,
yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea.
Council Rules suspended. Council Clerk read once by title only. A RESOLUTION
ACCEPTING DONATIONS TO THE 2010 HALLOWEEN ON THE HEIGHTS/BOO-NANZA
CELEBRATION AND DECLARING AN EMERGENCY. Mr. Pavlica moved, seconded by
Mr. Stewart to adopt Resolution 10-71. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk, yea;
Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea.
Page 3 Minutes of the Meeting of Council Held December 6, 2010

Resolution 10-71 adopted.

Mrs. Dunlap presented Resolution 10-72. Mr. Pavlica moved, seconded by Mr. Stewart, to
suspend Council Rules on Resolution 10-72. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk,
yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea.
Council Clerk read once by title only. A RESOLUTION ACCEPTING THE DONATION OF A
COMMUNITY PAVILION SIGN TO THE CITY OF BROADVIEW HEIGHTS AND
DECLARING AN EMERGENCY. Mr. Pavlica moved, seconded by Mr. Stewart, to adopt
Resolution 10-72. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk, yea; Mr. Boldt, yea;
Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea. Resolution 10-72 adopted.

ORDINANCES

Mrs. Dunlap presented Ordinance 149-10 for second reading only. Council Clerk read once by
title only. AN ORDINANCE AMENDING ORDINANCE 55-09 REGARDING AN
AGREEMENT WITH TRANSYSTEMS WITH RESPECT TO PROFESSIONAL
CONSULTING SERVICES FOR THE SR 82 AND I-77 INTERCHANGE MODIFICATION
STUDY IN THE CITY OF BROADVIEW HEIGHTS AND DECLARING AN EMERGENCY.

Mrs. Dunlap presented Ordinance 151-10. Mr. Boldt moved, seconded by Mr. Pavlica, to
suspend Council Rules on Ordinance 151-10. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk,
yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea.
Council Clerk read once by title only. AN ORDINANCE AUTHORIZING THE MAYOR TO
ENTER INTO AN AGREEMENT WITH TRACTOR PLACE FOR THE PURCHASE OF A
JOHN DEERE TRACTOR IN THE CITY OF BROADVIEW HEIGHTS AND DECLARING
AN EMERGENCY. Mr. Boldt moved, seconded by Mr. Pavlica, to adopt Ordinance 151-10.
Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk, yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic,
yea; Mr. Pavlica, yea; Mr. Stewart, yea. Ordinance 151-10 adopted.

Mrs. Dunlap presented Ordinance 152-10. Mr. Stewart moved, seconded by Mr. Boldt, to
suspend Council Rules on Ordinance 152-10. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk,
yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea.
Council Clerk read once by title only. AN ORDINANCE AUTHORIZING THE MAYOR TO
ENTER INTO AN AGREEMENT WITH LINEWEAVER FINANCIAL GROUP FOR THE
PROVISION OF A 457 PROGRAM DEFERRED COMPENSATION PLAN IN THE CITY OF
BROADVIEW HEIGHTS AND DECLARING AN EMERGENCY. Mr. Stewart moved,
seconded by Mr. Boldt, to adopt Ordinance 152-10. Roll Call: Mrs. Dunlap, yea;
Mr. Stelmaschuk, yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea;
Mr. Stewart, yea. Ordinance 152-10 adopted.

Mrs. Dunlap presented Ordinance 153-10. Mr. Stewart moved, seconded by Mr. Pavlica, to
suspend Council Rules on Ordinance 153-10. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk,
yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea.
Council Clerk read once by title only. AN EMERGENCY ORDINANCE TRANSFERRING
FUNDS. Mr. Stewart moved, seconded by Mr. Pavlica, to adopt Ordinance 153-10.
Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk, yea; Mr. Boldt, yea; Mr. Price, yea;
Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea. Ordinance 153-10 adopted.
Page 4 Minutes of Council Held December 6, 2010

Mrs. Dunlap presented Ordinance 154-10. Mr. Stelmaschuk moved, seconded by Mr. Boldt, to
suspend Council Rules on Ordinance 154-10. Roll Call: Mrs. Dunlap, yea, Mr. Stelmaschuk,
yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea.
Council Clerk read once by title only. AN ORDINANCE ESTABLISHING A TEMPORARY
MORATORIUM ON THE ACCEPTANCE AND PROCESSING OF APPLICATIONS FOR
ZONING, OCCUPANCY, AND/OR BUILDING PERMIT APPROVALS FOR
SWEEPSTAKES/INTERNET CAFES AND ISSUANCE OF SUCH APPROVALS AND
DECLARING AN EMERGENCY. Mr. Stelmaschuk moved, seconded by Mr. Boldt, to adopt
Ordinance 154-10. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk, yea; Mr. Boldt, yea;
Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea. Ordinance 154-10 adopted.

Mrs. Dunlap presented Ordinance 155-10. Mr. Pavlica moved, seconded by Mr. Stewart, to
suspend Council Rules on Ordinance 155-10. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk,
yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea.
Council Clerk read once by title only. AN ORDINANCE AUTHORIZING THE MAYOR TO
ENTER INTO AN AGREEMENT WITH HERMES SPORTS AND EVENTS FOR THE
2011/2012 5K RACES IN THE CITY OF BROADVIEW HEIGHTS AND DECLARING AN
EMERGENCY. Mr. Pavlica, moved by Mr. Stewart, to adopt Ordinance 155-10. Roll Call:
Mrs. Dunlap, yea; Mr. Stelmaschuk, yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea;
Mr. Pavlica, yea; Mr. Stewart. Ordinance 155-10 adopted.
Mrs. Dunlap presented Ordinance 156-10. Mr. Pavlica moved, seconded by Mr. Stewart, to
suspend Council Rules on Ordinance 156-10. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk,
yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea.
Council Clerk read once by title only. AN ORDINANCE AUTHORIZING THE MAYOR TO
ENTER INTO AN AGREEMENT WITH TRU-GREEN FOR THE PROVISION OF
LANDSCAPE SERVICES FOR 2011 IN THE CITY OF BROADVIEW HEIGHTS AND
DECLARING AN EMERGENCY. Mr. Pavlica moved, seconded by Mr. Stewart, to adopt
Ordinance 156-10. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk, yea; Mr. Boldt, yea;
Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart. Ordinance 156-10 adopted.

Mrs. Dunlap presented Ordinance 157-10. Mr. Boldt moved, seconded by Mr. Pavlica, to
suspend Council Rules on Ordinance 157-10. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk,
yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea.
Council Clerk read once by title only. AN ORDINANCE AMENDING ORDINANCE 111-08
REGARDING AN AGREEMENT WITH QUALITY CONTROL INSPECTION, INC. WITH
RESPECT TO CONSULTING ENGINEERING SERVICES IN THE CITY OF BROADVIEW
HEIGHTS AND DECLARING AN EMERGENCY. Mr. Boldt moved, seconded by
Mr. Pavlica, to adopt Ordinance 157-10. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk, yea;
Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea.
Ordinance 157-10 adopted.

Mrs. Dunlap presented Ordinance 158-10. Mr. Stewart moved, seconded by Mr. Pavlica, to
suspend Council Rules on Ordinance 158-10. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk,
yea; Mr. Boldt, yea; Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea.
Council Clerk read once by title only. AN ORDINANCE AMENDING SECTION 1 OF
ORDINANCE 34-10 AND AMENDMENTS THERETO PROVIDING FOR APPROVED
Page 5 Minutes of the Meeting of Council Held December 6, 2010

APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES FOR THE
CITY OF BROADVIEW HEIGHTS DURING THE FISCAL YEAR ENDING DECEMBER
31, 2010 AND DECLARING AN EMERGENCY. Mr. Stewart moved, seconded by Mr. Boldt,
to adopt Ordinance 158-10. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk, yea; Mr. Boldt, yea;
Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea. Ordinance 158-10 adopted.

MISCELLANEOUS BUSINESS

Motion to award a $500.00 (five hundred dollar) scholarship to Brecksville-Broadview Heights
Schools from the 2010 Home Days on the Green proceeds. Ms. Mahnic asked for clarification of
the recipient of the check. Mr. Ruffa and Mayor Alai confirmed the check will be given to the
School Board Foundation for award to a student selected by them. Ms. Mahnic moved, seconded
by Mr. Stewart to accept. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk, yea; Mr. Boldt, yea;
Mr. Price, yea; Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea. Motion passed.

Motion to award a $500.00 (five hundred dollar) scholarship to the North Royalton Schools from
the 2010 Home Days on the Green proceeds. Mr. Boldt moved, seconded by Mr. Pavlica, to
accept. Roll Call: Mrs. Dunlap, yea; Mr. Stelmaschuk, yea; Mr. Boldt, yea; Mr. Price, yea;
Ms. Mahnic, yea; Mr. Pavlica, yea; Mr. Stewart, yea. Motion passed.

				
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