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04/15/2013 Meeting Minutes
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04/15/2013 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
4/15/2013
Year
2013
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Agenda of the Regular Meeting of Council <br />Monday, April 15, 2013 <br />Page 2 <br />OLD BUSINESS <br />• Third Reading of Ordinance No. 2013-01, entitled, "An emergency ordinance <br />authorizing and directing the Mayor to enter into a Development Agreement with East <br />Commons, Ltd." Introduced by Mayor Rinker and Council as a Whole. (First Reading - <br />January 22, 2013; Second Reading - February 19, 2013) <br />• Third Reading of Ordinance No. 2013-04, entitled, "An Emergency Ordinance <br />authorizing an Agreement with Delta Dental as and for an employee dental program." <br />Introduced by Mayor Rinker and Council as a Whole. (First Reading - March 18, 2013; <br />Second Reading - April l, 2013) - Straw vote approved March 18, 2013 <br />• Third Reading of Ordinance No. 2013-05, entitled, "An Emergency Ordinance <br />establishing the Parkview swimming pool employee's salary for the 2013 season." <br />Introduced by Mayor Rinker and Council as a Whole (First Reading - March 18, 2013; <br />Second Reading - April 1, 2013) <br />• Third Reading of Ordinance No. 2013-06, entitled, "An Emergency Ordinance creating <br />certain positions and compensation related thereto for the Village's 2013 Summer Camp <br />program." Introduced by Mayor Rinker and Council as a Whole (First Reading - March <br />18, 2013; Second Reading - April l, 2013) <br />• Third Reading of Ordinance No. 2013-07, entitled, "An Emergency Ordinance <br />authorizing and directing the Mayor and President of Council to enter into a Purchase <br />Agreement with Governor's Village, LLC." Introduced by Mayor Rinker and Council as <br />a Whole. (First Reading - March 18, 2013; Second Reading - April 1, 2013) <br />NEW BU5INESS <br />. Motion to approve recommendation from Planning and Zoning Commission on <br />April 1, 2013 authorizing Conditional Use Permit for Crooked River Crossfit at 701 <br />Beta Drive. <br />. Motion to approve recommendation from Planning and Zoning Commission on <br />April 1, 2013 authorizing Conditional Use Permit for Koinonia Homes at 701 Beta <br />Drive. <br />. Motion to authorize the sale by Mayfield Village of the following vehicles: <br />- 2010 Ford Crown Victoria Mode12FABP7BV8AX130977 -$4,879.00 <br />- 1999 Chevy Suburban 1500 Mode11GNFK16R1XJ506710 -$1,879.00 <br />. Motion to authorize acceptance of bid of C.A. Agresta Construction Co. for 2013 <br />Road Program and to authorize ezpenditure in the amount of $869,782.35.
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