12/19/2016 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council December 19, 2016 Page 3 NEW BUSINESS • Motion to accept bid of Skoda Construction and to authorize expenditure in the amount of $284,268 to Skoda Construction for The Grove Ampitheatre Band Shell. (Administration) • Motion to authorize expenditure in the amount of $13,564 to Bella Remodeling for drywall project in Civic Hall. (Building Department) • Motion to acknowledge receipt of fmancial reports for November 2016 and to approve of same as submitted. (Finance Department) • Motion to authorize expenditure in the amount of $111,747.22 to the Bureau of Worker's Compensation for yearly assessment. (Finance Department) • Motion to authorize expenditure in the amount of $22,500 to Northeast Ohio Regional Sewer District for design services agreed to reimburse as part of the Beecher's Brook Project. (Finance Department) • Motion to authorize expenditure in the amount of $7,557.65 to Mayfield City School District for rent 'for Wildcat Sport & Fitness (September 2015-August 2016 -pass through). (Recreation Department) • Motion to authorize expenditure in the amount of $18,360 to Forest City Tree Protection for pruning and thinning of treelawn trees at Aintree Park, Hunt Circle and Wildwood Trail. (Service Department) TRANSFERS: - Major Infrastructure and Critical Building Maintenance/Repair Motion to authorize transfer from the: ^ General Fund to the Street Construction Maintenance and Repair Fund to cover the 2016 road program the sum of One Million One Hundred Thousand Dollars ($1,100,000). ^ General Fund to the Sanitary Sewer Relief Fund to provide for future projects the sum of One Million Five Hundred Thousand Dollars ($1,500,000). 1 6622 Wilson Mills Road, Mayfield Village, Ohio 44143 o- 440.461.0862 ~:~mbetsa@mayfi.eldviUage,com •: (F) 440.461.0552