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Agenda of the Regular Meeting of Council <br />u_ Monday, May 16, 2016 <br />Page 3 <br />m li2otion to authorize expenditure in the amount of $5,000 to City of 1Vlayfield I-leights <br />for funding of the Hillcrest Technical Rescue Team (HTRT) and Hillcrest Mobile <br />Air Unit (HMAU). <br />0 1'Vfotion to acl{nowledge receipt of financial reports for Apri12016 and to approve of <br />same as subnutted. <br />0 Motion to authorize no objection to the application filed by Golden Hog Barbeque <br />& Beer House LLC & Patio in Mayfield Village with the Ohio Department of <br />Commerce, Division of Liquor Control. <br />• First Readiny, of Ordinance No. 2016-12, entitled, "An Einergency Ordinance <br />authorizing and directing the Mayor and Village Council to approve the bid submitted by <br />Hastings Air Energy Control, Inc. for the installation of the diesel exhaust ventilation <br />system at the Mayfield Village Fire Station." Introduced by Mayor Bodnar and Council <br />as a Whole. (Straw Vote Approved - 4-26-16) <br />• First Readiniz of Ordinance No. 2016-13, entitled, "An Emergency Ordinance <br />authorizing and directing the Mayor and President of Council to enter into an Agreement <br />for the addition of a new pool heater room with Meld Architects, Inc." Introduced by <br />Mayor Bodnar and Council as a Whole. <br />• First Readin2 of Ordinance No. 2016-14,- entitled, "An Einergency Ordinance <br />authorizing and directing the Mayor and President of Council to enter into an Economic <br />Development Incentive Grant Agreement between the Mayfield Coinmunity <br />Improvement Corporation, Mayfield Village, Ohio, and Wireless Environment, LLC." <br />Introduced by Mayor Bodnar and Council as a Whole. . <br />Resolution No. 2016-12, entitled, "An Emergency Resolution authorizing entering into a <br />Purchasing Participation Agreement with the Ohio Department of Transportation for the <br />purchase of sodium chloride (rock salt) for the 2016-2017 season." Introduced by Mayor <br />Bodnar and 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 _rrmbetsa_@rt2ayfieldyillaye.som •: (F) 440.461.0552