04/21/2014 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council Monday, Apri121, 2014 Page 2 OLD BUSINESS NEW BUSINESS? `; . Motion to approve recommendation from Planning & Zoning Commission for re- subdivision for Parkledge Corporation Sublots 22A, 23A and 24A, SOM Court Development Corp. . Motion to authorize expenditure in the amount of $14,000 to Suburban Police Anti- Crime Network for 2014 member contribution. . Motion to authorize ezpenditure in the amount of $28,926.20 to Physio-Control for purchase of chest compression system. . Motion to authorize the Service Director to prepare specifications and go out to bid for roof repair of the salt dome at the former ODOT property (estimate -$60,000). . Motion to authorize the Service Director to seek bids for removal of the old pole barn located at the former ODOT property. . Motion to authorize expenditure in the amount of $26,135.50 to Valley Ford for purchase of F-450 Trucko . Motion to authorize match of funding commitment of $50,000 for Ohio EPA SWIF grant application for Mayfield Village Civic Center Stormwater Retrofit Demonstration Project (total project cost of $176,500, grant request of $126,500). . Motion to authorize expenditure in the amount of $5,560 to CNII for Finance Department work station server upgrade. . Motion to acknowledge receipt of financial reports for March 2014 and to approve of same as submitted. • First Reading of Ordinance No. 2014-12, entitled, "An Emergency Ordinance to approve current replacement pages to the Mayfield Village Codified Ordinances." Introduced by Mayor Rinker and Council as a Whole. • First Reading of Ordinance No. 2014-13, entitled, "An Emergency Ordinance to approve supplemental replacement pages to the Mayfield Village Codified Ordinances." Introduced by Mayor Rinker and Council as a Whole. ANY O'THER MATTER THAT MAY COME BEFORE COUNCIL CLOSING COMMENTS ADJOURNMENT BB/mb