11/19/2012 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council Monday, November 19, 2012 Page 2 OLD BUSINESS ,. NEW BLTSINESS; . Motion to authorize expenditure in the amount of $7,003.26 to B&C Communications in payment of new radios for the Service Department per FCC regulations. . Motion to authorize ezpenditure in the amount of $24,900 to King Excavating for work at Wilson Mills and SOM in front of Community Room (straw vote approved -10/24/12). . Motion to authorize egpenditure in the amount of $15,000 to Agresta for concrete work at pool (straw vote approved -10/23/12) . Motion to authorize the Finance Director to enter into an Amendment with Fidelity Investments to reflect statutory changes in compliance with the Heroes Earnings Assistance and Relief Tax Act of 2008 ("HEART Act"). . Motion to acknowledge receipt of financial reports for October 2012 and to approve of same as submitted. • First Reading of Ordinance No. 2012-28, entitled, "An ordinance amending Section 139.04 of the Codified Ordinances of Mayfield Village, Ohio relating to the disposition of property held by the Police Department and declaring an emergency." Introduced by Mayor Rinker and Council as a Whole. • First Reading of Ordinance No. 2012-29, entitled, "An emergency ordinance repealing in its entirety Codified Ordinance Section 171.04 of the Codified Ordinances of Mayfield Village, Ohio relating to the certification of registration fee and posting for lodings in the Village." Introduced by Mayor Rinker and Council as a Whole. • First Reading of Ordinance No. 2012-30, entitled, "An emergency ordinance authorizing an Agreement with Gates Mills for ambulance and EMS services for calendar years 2013, 2014 and 2015." Introduced by Mayor Rinker and Council as a Whole. • First Readins of Ordinance No. 2012-31, entitled, "An emergency ordinance amending Codified Ordinance Section 153.13 pertaining to injury leave." Introduced by Mayor Rinker and Council as a Whole. i ANY OTHER MATTER THAT MAY COME BEFORE COUNCIL CLOSING COMNIENTS ADJOURNNIENT BB/mb