04/20/2015 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council Monday, Apri120, 2015 Page 2 SPECIAL COMMITTEE REPORTS: Information & Technology Mr. Marrie Records Commission Mrs. Mills Community Economic Development Mr. Saponaro The Grove Committee Mr. Jerome Community Room Committee Mr. Saponaro NWBI7SINESSA . Motion to approve recommendation from Planning & Zoning Commission for Conditional Use Permit for Haymer, LLC dba Royal Cheer Athletics, 760 Beta Drive, Weber Wood Medinger Properties. . 1VYotion to authorize expenditure in the amount of $7,071.46 to Larson Electronics for the purchase of a 600 watt portable light tower for The Grove and other outdoor Village events. . Motion to authorize expenditure in the amount of $5,340 to TMS Engineers, Inc. to perform a traffic impact study for Wilson Mills Road between Miner and Lander Roads. . Motion to authorize expenditure in the amount of $14,000 to Suburban Police Anti- Crime Network for 2015 SPAN dues. . Motion to authorize expenditure in an amount not to exceed $7,600 to Ohio Fire Chiefs Association for promotional examination. . Motion to authorize expenditure in an amount not to exceed $19,000 to Rain Drop Products for raindrop/mushroom replacement and tumble bucket replacement (includes installation and freight) (Straw Vote approved 3/20/15) . Motfon to authorize expenditure in an amount not to exceed $13,000 to AstroPool for pool turtle replacement and installation. (Straw Vote approved 3/20/15) . Motion to authorize expenditure in the amount of $9,000 to Kapton Caulking and Building Restoration for removal and replaceffient of expansion joints at Parkview Pool. Motion to authorize expenditure in the amount of $7,475 to O.P. Aquatics for one PC 2100 Chemtrol and one PC 3000 Chemtrol. Motion to authorize expenditure in the amount of $15,841 to Deluxe Heating and Cooling for boiler at Service Department. (Straw Vote approved 3/31/15)