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09/16/2013 Meeting Minutes
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09/16/2013 Meeting Minutes
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3/22/2019 9:29:18 AM
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
9/16/2013
Year
2013
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Agenda of the Regular Meeting of Council <br />Monday, September 16, 2013 <br />Page 2 <br />OLD BUSINESS <br />NEW BUSINESS ' <br />Motion to approve the Lot Consolidation Plat for Governor's Village, A Randall <br />Residence at 280 North Commons Boulevard. <br />Motion to approve the Lot Split and Lot Consolidation for the Lois G. Wellman <br />Estate at 7129 Wilson Mills Road. <br />Motion to authorize the sale by Mayfield Village of the following vehicles: <br />- 2003 Ford Taurus (Black) <br />Mode11FAFP53U33A204765 - $355.00 <br />- 2003 Ford Taurus (Grey) <br />Mode11FAFP53U13A204764 - $355.00 <br />(Straw vote approved 9/4/13) <br />. Motion to authorize expenditure in the amount of $5,763.38 to Digest Media for <br />Fall-Winter 2013-2014 Wildcat Sport & Fitness brochure. (Straw vote approved <br />9/6/13) <br />. Motion to authorize additional ezpenditure in an amount not to exceed $3,000.00 to <br />O.P. Aquatics for sodium hypochlorite and muriatic acid for Parkview Pool through <br />2013 season (change order). <br />. Motion to authorize additional ezpenditure in an amount not to exceed $10,000 for <br />the restroom project at the soccer fields. (Change order). <br />. Motion to go out to bid for demolition of house located on 6120 Wilson Mills Road. <br />. Motion to authorize expenditure in an amount not to exceed $10,000 to Tree Service <br />Now for tree lawn tree maintenance. <br />. Motion to authorize expenditure in the amount of $15,595.00 to Stephen Campbell <br />and Associates, Inc. for new logging recorder (Cybertech/NICE 27-channel <br />recording system). <br />. Motion to authorize expenditure in the amount of $5,590.00 to Warren Fire for hose <br />replacement. <br />. Motion to extend the TIF for Progressive for property tax year 2013. <br />. Motion to extend the TIF for Governor's Village for property tax year 2013. <br />. Motion to extend the TIF for Skoda Minotti properties for property tax year 2013.
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