12/19/2016 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council December 19, 2016 Page 5 ^ Skoda, Minotti T.Y.F. Fund to the General Bond Retirement Fund to offset .debt payments the sum of Eleven Thousand Seven Hundred Ninety-Six Dollars and Ninety Cents ($11,796.90): ^ OMNI Hotel T.I.F. Fund to the General Bond Retirement Fund to offset debt payments the sum of Seventy Nine Thousand Six Hundred Eighty-Five Dollars and Ninety Cents ($79,685.90). Motion to authorize transfer from the: ^ Police Pension Fund. to the General Fund to offset pension costs the sum of Fifty One Thousand Dollars ($51,000). ~ Police Operating Fund to the General Fund to offset operating expenses the sum of Seventy Thousand Dollars ($70,000). Motion to authorize partial and final return of 2013 advance to the Green Corridor Construction Fund from the General Fund the sum of Sixteen Dollars and Fifty- Three Cents ($16.53). • First Reading of Ordinance No. 2016-27, entitled, "An Emergency Ordinance authorizing and directing the Mayor and President of Council to enter into a Stormwater Project Agreement with the Northeast Ohio Regional Sewer District." Introduced by Mayor Bodnar and Council as a Whole. (Village Engineer) • First Reading of Ordinance No. 2016-28, entitled, "An Emergency Ordinance adopting a moratorium on applications for, and the granting of, zoning certificates 'for any building, structure, use or change of use that would enable the cultivation, processing, distribution or sale of medical marijuana for a period of 180 days in order to allow the Village to review applicable State and local laws and regulations relating to such uses." Introduced by Mayor Bodnar and Council as a Whole. (Law Director) • First Reading of Ordinance No. 2016-29 entitled, "An Emergency Ordinance authorizing and directing the Mayor and President of Council to enter into an Agreement with 911 Cellular Services, LLC for mass notification system services." Introduced by Mayor Bodnar and Council as a Whole. (Police Department) • First Reading of Ordinance No. 2016-30, entitled, "An Emergency Ordinance authorizing and directing the Mayor and President of Council to enter into an agreement for the formation of the Heights-Hillcrest Technical Rescue Team for special rescue services." Introduced by Mayor Bodnar and Council as a Whole. (Fire Deparhnent) 1 6622 Wilson Mills Road, Mayfield Village, Ohio 44143 c• 440.461.0862 ~ mbetsa@mayfieldvil age.com •:• (F) 440.461.0552