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Minutes of the Regular Meeting of Council <br />Monday, July 20, 2015 <br />Mr. Wynne stated, for the record from a financing standpoint. We had $959,000 budgeted for the <br />2014 Road Program. It is going to come in about $100,000 under budget. What we are <br />requesting Council to do with this motion is reappropriate that $100,000 within the same vendor <br />but to these three projects with the 2014 Road Program. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Change Order Approved <br />Motion to acknowledge receipt of financial reports for June, 2015 and to <br />approve of same as submitted. <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to acknowledge receipt of financial <br />reports for June 2015 and to approve of same as submitted. <br />1 <br />Roll Call: AYES: All Motion Carried <br />.NAYS: None Financial Reports for <br />June 2015 Acknowledged <br />and Approved <br />• First I~eadnn~ of Ordinance No. 2015-20, entitled, "An Emergency Ordinance <br />authorizing and directing the Mayor and President of Council to enter into an economic <br />development grant and incentive agreement between the Mayfield Community <br />Improvement Corporation, Mayfield Village, Ohio, and Quality Electrodynamics." <br />Introduced by Mayor Rinker and Council as a Whole. <br />Council President Marrie stated, this was discussed in Finance. It was agreed to leave this on <br />First Read for future wording changes. <br />Mr. Saponaro stated, yes. We need to make some revisions to the Agreement so that it is <br />uniform and in line with what we expect to put out there in terms of protecting Mayfield <br />Village, looking at MCIC and making sure that we have consistent terms. Because this is the <br />first incentive grant that we have put out there, we want to make sure the benchmark is high <br />here. It's not there yet, but we hope to have it completed and on the agenda for the next <br />Caucus. We will then have a Special Meeting to get this approved. <br />Ordinance No. 2015-20 was left on First Read. <br />• First 12eading of Ordinance No. 2015-21, entitled, "An Emergency Ordinance <br />authorizing and directing the Mayor and President of Council to enter into an economic <br />development grant and incentive agreement between the Mayfield Community <br />Improvement Corporation, Mayfield Village, Ohio, and The Freedonia Group, Inc." <br />Introduced by Mayor Rinker and Council as a Whole. <br />Council President Marrie stated, this was also discussed in Finance. We are leaving this on First <br />Read also? <br />