07/21/2014 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council Monday, July 21, 2014 Page 2 SPECIAL COMMITTEE REPORTS: Information & Technology Records Commission Community Economic Development The Grove Committee OLD BUSINESS Mr. Marrie Mrs. Mills Mr. Saponaro Mr. Jerome Second Reading of Ordinance No. 2014-14, entitled, "An Emergency Ordinance amending Section 1321.01 of the Village's Codified Ordinances adopting the 2013 Edition of the Ohio Residential Building Code as promulgated by the Ohio Board of Building Standards." Introduced by Mayor Rinker and Council as a Whole (First Reading - June 16, 2014) Resolution No. 2014-18, entitled, "An Emergency Resolution authorizing and directing the Mayor to enter into an amendment to the Urban County Cooperation Agreement between the Village of Mayfield and Cuyahoga County." Introduced by Mayor Rinker and Council as a Whole. (Deferred June 16, 2014) NEW BUSINESS . Motion to authorize expenditure in the amount of $7,200 to Law Enforcement Automated Data System for LEADS access fee with a dynamic multipoint virtual private network connection. . Motion to authorize expenditure in the amount of $9,312 to Sutphen for hydraulic unit for fire truck. . Motion to authorize expenditure in the amount of $17,415.00 to Mike's Home Improvement for exterior building maintenance to fire station. . Motion to authorize ezpenditure in an amount not to exceed $10,302.45 to Southeastern Equipment Co. for the repair of the lift arm cylinders on Case loader. . Motion to authorize expenditure in an amount not to exceed $7,650 to King Excavating for the creation of mounds at the Raleigh Drive entryway. . Motion to declare the fuel tank at the old ODOT property surplus. . Motion to authorize acceptance of bid from R&K Electric and expenditure in the amount of $26,974 (base bid -$25,724 plus $1,250 contingency for debris removal and backfill) for Driveway Lighting (SOM Center Road at 1VIayfield Branch Library).