07/19/1999 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting July 19,1999 Page 9 Mrs. Mills, seconded by Mrs. Cinco, made a motion to suspend the rules of Council requiring an ordinance to be read on three separate occasions. Roll Call: AYES: All NAYS: None Motion Carried Rules Suspended Dr. Parker, seconded by Mrs. Cinco, made a motion to enact Ordinance No. 99-25 in title. Mr. Buckholtz said we will take a walk through for the exact location of the walkway. Mayor Rinker said we must also recognize -that this willbe subject to some modification on the -western boundary line structure. Roll Call: AYES: All NAYS: None Motion Carried Ordinance Enacted (in title) A motion to authorize the Mayor and President of Council to enter into an agreement with Linward Electric in the amount of $182,811.35 for the signalization program for North Commons Boulevard and Parkview Drive. Mr. Busa, seconded by Mrs. Cinco, made a motion to authorize the Mayor and President of Council to enter into an agreement with Linward Electric in the amount of $182,811.35. Mr. Burgess (in the audience) said they recommend Council not accept the alternate bid and just take the base bid. The alternate was to add a different type of controller. Mr. Burgess explained that they expected that to be a deduct but it came as an add. Therefore, they are recommending Council only accept the base bid of $174,711.35. Dr. Parker questioned if Mayfield Village is being reimbursed for this. Mr. Brett said a portion of this will be included in the assessment. Mr. Busa and Mrs. Cinco agreed to amend their motion to change the amount to $174,711.35. Roll Call: AYES: All NAYS: None Motion Carried Expenditure Authorized (as amended) A motion to authorize an expenditure in the.amount of $7,849 to Concord Road Equipment. Mrs. Cinco, seconded by Dr. Parker, made a motion to authorize an expenditure in the amount of $7,849 to Concord Road Equipment.