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<br />MAYFIELD VILLAGE <br />6622 Wilson Mills Road <br />Mayfield Village, OH 44143 <br />Office of Council <br />(440) 461-0862 • Fag (440) 461-0552 <br />mbetsa@mayfieldvillage.com <br />www.mayfieldvillage.com <br />AGENDA <br />SPECIAL MEETING OF COUNCIL <br />1VIAYFIELD VILLAGE, OHIO <br />Monday, Apri17, 2014 - Immediately Following 8:00 Caucus <br />Mayfield Village Civic Hall <br />6622 Wilson Mills Road, Mayfield Village, Ohio <br /> <br /> <br />• Call to Order <br />• Roll Call <br />• Pledge to Flag <br />• Open Portion - 3 minute limit imposed by Chair. Those who wish to speak must <br />first state their name and address. (The public is requested to limit their <br />discussion to agenda items only). <br />• Motion to authorize entering into Salt Participation Agreement for 2014- <br />2015 Season. <br />• Motion to authorize expenditure in the amount of $9,873.44 to American <br />Security and AV for repair and update of locks to Fire Station. <br />• Motion to authorize expenditure in the amount not to exceed $15,000 to Mr. <br />Ezcavator for repair of storm sewer outlet located at rear of 701 Beta Drive. <br />• Motion to authorize ezpenditure in the amount of $23,524.21 to The <br />Illuminating Company for installation of underground electrical facilities at <br />The Grove. <br />• Any Other Matter Before Council <br />• Adjournment <br />BB/mb <br />Bruce G. Rinker, Mayor