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04/18/2016 Meeting Minutes
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04/18/2016 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
4/18/2016
Year
2016
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Agenda of the Regular Meeting of Council <br />Monday, April 18, 2016 <br />Page 3 <br />• Third Reading of Ordinance No. 2016-04, entitled, "An Emergency Ordinance <br />axnending Exhibit "1" to Village Ordinance Number 2014-11 as to the position of the IT <br />Coordinator." Introduced by Mayor Bodnar and Council as a Whole. (First Reading - <br />February 22, 2016; Second Reading - March 21, 2016). <br />• Third Reading of Ordinance No. 2016-05entitled, "An Emergency Ordinance <br />repealing Village Ordinance Number 2015-24 relative to the coinposition of the Drainage <br />and Infrastructure Cominittee." Introduced by Mayor Bodnar and Council as a Whole. <br />(First Reading - February 22, 2016; Second Reading - March 21, 2016). <br />NEW 1 I7SINESS: _ <br />. Motion to refer Application of Georgian Medical Arts II, LLC to rezone property <br />located at 730 SOM Center Road to the Planning and Zoning Commission for 4; <br />review and issuance of a report and recommendation to Council. <br />. Motion to authorize expenditure in the amount of $8,710 to Shannon Electric for <br />installation of three-headed light pole near the west driveway of the Civic Center <br />Parking Lot. . 1Vlotion to authorize expenditure in the amount of $12,490 to TMS Engineers, Inc. <br />for SOM Center Road & Aintree/Wilson Mills Audible Pedestrian Signal Design. <br />. Motion to authorize expenditure in the amount of $24,897 to Slide Renu for <br />resurfacing the interior and exterior of the Parkview Pool slide. <br />. Motion to authorize expenditure in the amount of $10,150 to OP Aquatics for two <br />new diving boards at Parkview Pool. <br />. Motion to authorize expenditure in the amount of $7,838.25 to Health & Fitness <br />Equipment Center to replace personally owned equipment in Fitness Room at Police <br />Department. <br />. Motion to authorize expenditure in the amount of $9,210.45 to Taser International <br />for six X26P CEW's, six holsters, two cases of cartridges, one case of batteries <br />XPPM, and the data download kit. <br />. Motion to authorize expenditure in the amount of $14,000 to SPAN for 2016 dues. <br />. Motion to authorize expenditure in the amount of $19,834.60 to Northcoast Two= <br />Way Radio, Inc, for body-worn cameras. <br />. Mofion to authorize expenditure in an amount not to exceed $200,000 to Motorola <br />Solutions, Inc. for MARCs portable radios. <br />6622 Wilson Mills Road, Mayfield Village, Ohio 44143 <• 440.461.0862 ,.-mbetsa@mavfieIdviU_age,?o_m •: (F) 440.461.0552
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