The Council of the City of Lyndhurst held its Regular Meeting on Monday, June 5, 2017 at 7:32 P.M., Vice Mayor Joseph A. Marko, presiding.

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Lyndhurst, Ohio The Council of the City of Lyndhurst held its Regular Meeting on Monday, June 5, 2017 at 7:32 P.M., Vice Mayor Joseph A. Marko, presiding. Members Present: Others Present: Absent: Council Representatives, J. Price, J. A. Gambatese, S. C. Grushetsky, D.A. Frey, C. A. LoPresti. P.A. Ward, Mayor; P. T. Murphy, Director of Law; R. F. Porrello, Chief of Police; T. Fioritto, Assistant Director of Service; J. Maichle, Building Commissioner; M. A. Franco, Assistant Clerk of Council. Council Representative L.A. Schlessel; F. E. Glady III, Director of Service; M. J. Carroll, Chief of Fire; M. A. Kovalchik, Director of Finance. It was moved by Mr. Price, seconded by Mr. Gambatese, that the reading of the minutes of the Regular Meeting of Council held Monday, May 15, 2017, 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, with Mr. Marko and Mr. LoPresti abstaining. It was moved by Mr. Price, seconded by Mr. Gambatese, that the reading of the minutes of the Special Meeting of Council held Monday, May 15, 2017, 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, with Mr. Marko and Mr. LoPresti abstaining. MAYOR S REPORT Mayor Ward stated the pools have opened. Mayor Ward said the Annual Young at Heart was a huge success. Mayor Ward said 100 th Anniversary Banners will be placed on poles this week. Mayor Ward aired Concerts in the Parks will begin June 21 st. Free ice cream will be offered at all concerts. Mayor Ward said all concerts will be held rain or shine. FINANCE COMMITTEE Chairman Schlessel was absent; therefore, he had no report.

Page 2 report. PUBLIC LANDS AND BUILDINGS COMMITTEE Chairman Price had no ROADS AND UTILITIES COMMITTEE Chairman Gambatese aired pavement resurfacing will begin on Ford Road the week of June 12 th. report. SERVICE AND SEWERS COMMITTEE Chairman Grushetsky had no SAFETY COMMITTEE Chairman LoPresti stated the City of Lyndhurst, is participating in the County's Drug Drop Box Program for the disposal of unwanted medications. This program is part of the battle against the heroin epidemic in that the abuse of prescription painkillers can lead to heroin usage. The box is located in the lobby of city hall, to the left of the reception window. It is available 24 hours a day, 7 days a week for anyone to dispose of unwanted prescription and over- the-counter pills and patches. LEGISLATIVE COMMITTEE Chairman Schlessel was absent; however, Vice Mayor Marko stated the committee met prior to the Council Meeting and minutes will be forthcoming. PLANNING COMMISSION Mr. Frey said the Planning Commission met May 25 th to discuss the proposed addition to the Aldi Store and the recommendation is on tonight s Agenda. SOUTH EUCLID-LYNDHURST BOARD OF EDUCATION (First meeting of the month) Erin Lee Harris announced the school year has ended. Ms. Harris stated the 4th Annual Bike Rodeo was a great success. Ms. Harris thanked the Lyndhurst Police Department for participating, 17 bikes and 12 scooters were raffled off. Ms. Harris said Greenview and Rowland recognized students who will advance to another school building next year by holding a clap-out celebration. Ms. Harris aired the 8 th Grade Farewell Dance was held May 24, 2017 with over 200 students participating, the best attendance in 10 years. The kids had fun and it was nice to see them dressed up. Ms. Harris stated the 12 th graders at Brush High School graduated 2 weeks ago. The Class of 2017 had 272 graduates and earned more than $4.7 million dollars in scholarships. In addition, 30 Honors Diplomas were earned, 20 students graduated with a Grade Point Average of 4.0 or higher, 43 students had GPA s of 3.5 or higher, earning Honor Roll Status and 38 students had GPA s of 3.0-3.49, earning Merit Roll Status. Ms. Harris said the summer school enrichment program started today. SPECIAL PRESENTATION PROPERTY OF DISTINCTION AWARD Mayor Ward announced the recipients of the Property of Distinction Awards:

Page 3 1356 Croyden Road Jeremy Rupp 2042 Aldersgate Drive Robert and Kathleen Moravick 4979 Farnhurst Road Salvatore DeMarco 5108 Lynd Avenue Angela Vicarel It was moved by Mr. Grushetsky, seconded by Mr. Gambatese, that Ordinance Number 2017-39, 2017-40 and 2017-41 be added to the Agenda. Ordinance Number 2017-39, 2017-40 and 2017-41 are added to the Agenda. It was moved by Mr. Grushetsky, seconded by Mr. Frey, that Ordinance Number 2017-17 and 2017-24 be removed from table. Ordinance Number 2017-17 and 2017-24 are removed from table. The meeting was opened to public comment. Linda Radkowsky, 1152 Irene, said she is unhappy her garden items have to be moved to different locations in her yard because of her neighbor s complaints. Ms. Radkowsky stated she was happy the tree behind her neighbor s house will finally be cut down. Ms. Radkowsky voiced her concerns about her neighbor making noise after nine o clock at night. ORDINANCE NO. 2017-32 AN ORDINANCE RATIFYING AND AUTHORIZING PARTICIPATION IN THE OHIO MUNICIPAL LEAGUE WORKERS COMPENSATION GROUP RATING PROGRAM, AUTHORIZING AN AGREEMENT WITH COMP MANAGEMENT INC. AS PART OF PARTICIPATION IN SUCH PROGRAM, AND DECLARING AN EMERGENCY

Page 4 It was moved by Mr. Frey, seconded by Mr. Price, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2017-32 be placed on third reading for final passage and that it be highlighted. Ordinance No. 2017-32 was highlighted by Mrs. Franco, with Section 4 being It was moved by Mr. LoPresti, seconded by Mr. Price, that Ordinance No. 2017-32 be passed. Roll Call: Yeas: Schlessel, Price, Gambatese, Grushetsky, Frey. Ordinance No. 2017-32 is passed. ORDINANCE NO. 2017-33 TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES OF THE CITY OF LYNDHURST FOR THE PERIOD ENDING DECEMBER 31, 2017 REPEALING ORDINANCE NO. 2017-12 AND DECLARING AN EMERGENCY It was moved by Mr. Grushetsky, seconded by Mr. Gambatese, that rules set forth Ordinance No. 2017-33 be placed on third reading for final passage and that it be highlighted. Ordinance No. 2017-33 was highlighted by Mrs. Franco, with Section 11 being It was moved by Mr. LoPresti, seconded by Mr. Gambatese, that Ordinance No. 2017-33 be passed. Roll Call: Yeas: Schlessel, Price, Gambatese, Grushetsky, Frey. Ordinance No. 2017-33 is passed.

Page 5 ORDINANCE NO. 2017-34 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH A&S ANIMAL CONTROL, INC. TO PROVIDE FOR ANIMAL CONTROL SERVICES IN THE CITY OF LYNDHURST, AND DECLARING AN EMERGENCY. It was moved by Mr. Gambatese, seconded by Mr. Price, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2017-34 be placed on third reading for final passage and that it be highlighted. Ordinance No. 2017-34 was highlighted by Mrs. Franco, with Section 5 being It was moved by Mr. LoPresti, seconded by Mr. Gambatese, that Ordinance No. 2017-34 be passed. Mr. Frey asked if someone could provide Council with an update regarding the services provided by A&S Animal Control. Chief Porrello said he has not received any complaints within the last year. Roll Call: Yeas: Schlessel, Price, Gambatese, Grushetsky, Frey. Ordinance No. 2017-34 is passed. ORDINANCE NO. 2017-35 INTRODUCED BY: ALL MEMBERS OF COUNCIL AN ORDINANCE DETERMINING TO RESCHEDULE THE REGULAR MEETING OF COUNCIL IN JULY 2017, FROM MONDAY JULY 3, 2017 TO WEDNESDAY, JULY 5, 2017, AND DECLARING AN EMERGENCY It was moved by Mr. Frey, seconded by Mr. Price, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2017-35 be placed on third reading for final passage and that it be highlighted.

Page 6 Ordinance No. 2017-35 was highlighted by Mrs. Franco, with Section 4 being It was moved by Mr. Grushetsky, seconded by Mr. Gambatese, that Ordinance No. 2017-35 be passed. Roll Call: Yeas: Schlessel, Price, Gambatese, Grushetsky, Frey. Ordinance No. 2017-35 is passed. RESOLUTION 2017-36 INTRODUCED BY MAYOR WARD AND ALL MEMBERS OF COUNCIL A RESOLUTION EXPRESSING COMMENDATION AND SINCERE APPRECIATION TO WILLIAM MILNER FOR LONG AND FAITHFUL SERVICE TO THE RESIDENTS OF LYNDHURST AS MEMBER OF THE LYNDHURST SERVICE DEPARTMENT It was moved by Mr. Frey, seconded by Mr. Gambatese, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Resolution No. 2017-36 be placed on third reading for final adoption and that it be read in its entirety. Resolution No. 2017-36 was read in its entirety by Mrs. Franco. It was moved by Mr. Gambatese, seconded by Mr. LoPresti, that Resolution No. 2017-36 be adopted. Resolution No. 2017-36 is adopted.

Page 7 RESOLUTION 2017-37 INTRODUCED BY MAYOR WARD AND ALL MEMBERS OF COUNCIL A RESOLUTION CONGRATULATING REVEREND STANLEY J. KLASINSKI, PASTOR OF SAINT CLARE CHURCH, ON THE OCCASION OF THE 40 TH ANNIVERSARY OF HIS ORDINATION TO THE PRIESTHOOD It was moved by Mr. Gambatese, seconded by Mr. LoPresti, that rules set forth Resolution No. 2017-37 be placed on third reading for final adoption and that it be read in its entirety. Resolution No. 2017-37 was read in its entirety by Mrs. Franco. It was moved by Mr. LoPresti, seconded by Mr. Gambatese, that Resolution No. 2017-37 be adopted. Resolution No. 2017-37 is adopted. ORDINANCE 2017-38 AN ORDINANCE AUTHORIZING THE PAYMENT OF SICK LEAVE SEVERANCE UPON RETIREMENT TO THE SERVICE DIRECTOR FOR YEARS OF SERVICE TO THE RESIDENTS OF LYNDHURST It was moved by Mr. Gambatese, seconded by Mr. LoPresti, that rules set forth Ordinance No. 2017-38 be placed on third reading for final passage and that it be highlighted.

Page 8 Ordinance No. 2017-38 was highlighted by Mrs. Franco, with Section 5 being It was moved by Mr. Gambatese, seconded by Mr. Price, that Ordinance No. 2017-38 be passed. Ordinance No. 2017-38 is passed. RESOLUTION NO. 2017-39 A RESOLUTION DECLARING THE REAL PROPERTY KNOWN AS CUYAHOGA COUNTY PERMANENT PARCEL NO. 711-14-011, 4942 SOUTH SEDGEWICK ROAD, TO BE A NUISANCE, AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT FOR THE WORK NECESSARY TO ABATE THE NUISANCE, AND DECLARING AN EMERGENCY It was moved by Mr. Gambatese, seconded by Mr. Price, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Resolution No. 2017-39 be placed on third reading for final adoption and that it be highlighted. Resolution No. 2017-39 was highlighted by Mrs. Franco, with Section 8 being It was moved by Mr. Gambatese, seconded by Mr. LoPresti, that Resolution No. 2017-39 be adopted. Resolution No. 2017-39 is adopted.

Page 9 RESOLUTION NO. 2017-40 A RESOLUTION DECLARING THE REAL PROPERTY KNOWN AS CUYAHOGA COUNTY PERMANENT PARCEL NO. 711-14-013, 4952 SOUTH SEDGEWICK ROAD, TO BE A NUISANCE, AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT FOR THE WORK NECESSARY TO ABATE THE NUISANCE, AND DECLARING AN EMERGENCY It was moved by Mr. Gambatese, seconded by Mr. LoPresti, that rules set forth Resolution No. 2017-40 be placed on third reading for final adoption and that it be highlighted. Resolution No. 2017-40 was highlighted by Mrs. Franco, with Section 8 being It was moved by Mr. LoPresti, seconded by Mr. Gambatese, that Resolution No. 2017-40 be adopted. Resolution No. 2017-40 is adopted. RESOLUTION 2017-41 INTRODUCED BY MAYOR WARD AND ALL MEMBERS OF COUNCIL A RESOLUTION EXPRESSING COMMENDATION AND SINCERE APPRECIATION TO FREDERICK E. (RICK) GLADY III FOR LONG AND FAITHFUL SERVICE TO THE RESIDENTS OF LYNDHURST AS MEMBER AND DIRECTOR OF THE LYNDHURST SERVICE DEPARTMENT It was moved by Mr. Gambatese, seconded by Mr. LoPresti, that rules set forth Resolution No. 2017-41 be placed on third reading for final adoption and that it be read in its entirety.

Page 10 Resolution No. 2017-41 was read in its entirety by Mrs. Franco. It was moved by Mr. LoPresti, seconded by Mr. Gambatese, that Resolution No. 2017-41 be adopted. Resolution No. 2017-41 is adopted. Mr. Frey said Mr. Gladys service and dedication to the city will be severely missed. ORDINANCE NO. 2017-17 (AMENDED) AN ORDINANCE ENACTING CHAPTER 1178 OF THE CODIFIED ORDINANCES OF THE CITY OF LYNDHURST, OHIO, TITLED BED AND BREAKFAST INNS AND DECLARING AN EMERGENCY. It was moved by Mr. Gambatese, seconded by Mr. Grushetsky, that Ordinance Number 2017-17 be amended. It was moved by Mr. Price, seconded by Mr. LoPresti, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2017-17 (Amended) be placed on third reading for final passage. Ordinance No. 2017-17 (Amended) is passed.

Page 11 ORDINANCE NO. 2017-24 (AMENDED) AN ORDINANCE AMENDING CHAPTER 1160.04 OF THE CODIFIED ORDINANCES OF THE CITY TITLED ACCESSORY USES, BUILDINGS, AND STRUCTURES, AND DECLARING AN EMERGENCY It was moved by Mr. Gambatese, seconded by Mr. LoPresti, that Ordinance Number 2017-24 be amended. It was moved by Mr. LoPresti, seconded by Mr. Gambatese, that rules set forth Ordinance No. 2017-24 (Amended) be placed on third reading for final passage. Ordinance No. 2017-24 (Amended) is passed. Approve Recommendation of the Planning Commission: It was moved by Mr. Grushetsky, seconded by Mr. LoPresti, that Council approve the recommendation of the Planning Commission to approve proposed addition to Aldi s, located at 5144 Mayfield Road, contingent upon stipulations set forth in the minutes of the Planning Commission meeting held May 25, 2017. It was moved by Mr. LoPresti, seconded by Mr. Price, that the meeting be adjourned. The question was put to a voice vote and passed unanimously. Approved: July 5, 2017 Meeting adjourned at 8:12 P.M. Attest: Clerk of Council Vice Mayor