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Agenda of the Regular Meeting of Council <br />Monday, July 18, 2016 <br />Page 3 <br />• Motion to approve Planning Commission's recommendation for a second <br />Conditional Use Permit at 760 Beta Drive for Ararat Martial Arts. <br />• Motion to acknowledge receipt of fmancial reports for June 2016 and to approve of <br />same as submitted. <br />• Motion to authorize expenditure in the amount of $9,828.71 to Comfort Control <br />Systems, Inc. for one Trane OEM Scroll Compressor on the roof top unit. <br />• Motion to authorize expenditure in an amount not to exceed $377,445.88 to <br />Garland/DBS, Inc. for replacement of Service Department Roof. <br />• Motion to authorize expenditure in the amount of $9,500 to T&T Heavy Equipment <br />Repair, LLC for the purchase of a used John Deere 40450 80 hp Diesel Engine. <br />• Motion to authorize expenditure in an amount not to exceed $25,000 to DJL <br />Material and Supply, Inc. for crack sealing program. <br />• Motion to authorize the purchase of 1,800 (+/- 10%) of salt from Cargill Inc. at <br />$29.23 per ton in an amount not to exceed $57,875.40. <br />• First Reading of Ordinance No. 2016-17, entitled, "An Emergency Ordinance <br />authorizing and directing the Mayor and President of Council to enter into a lease <br />Agreement with Kyler Smith for the purpose of leasing the real estate located at 6434 <br />Highland Road, Mayfield Village, Ohio 44143." Introduced by Mayor Bodnar and <br />Council as a Whole. <br />• First Reading of Ordinance No. 2016-18, entitled, "An Emergency Ordinance <br />amending Codified Ordinance Section 141 relative to the Fire Department by adding the <br />new position of Assistant Fire Chief/Fire Marshall." Introduced by Mayor Bodnar and <br />Council as a Whole. <br />ANY OTHER MATTER THAT MAY COME BEFORE COUNCIL <br />CLOSING COMMENTS <br />ADJOURNMENT <br />JMS/mb <br />6622 Wilson Mills Road, Mayfield Village, Ohio 44143 •:• 440.461.0862 ~.mbetsa.@mayfeldyi.llage.com •: (F) 440.461.0552 <br />