07/20/2015 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council Monday; July 20, 2015 Page 3 • Second Reading of Ordinance No. 2015-17, entitled, "An Ordinance proposing an amendment to Article XII, Section 9 of the Charter of Mayfield Village to provide availability of amended copies of the Charter to the residents." Introduced by Mayor Rinker and Council as a Whole. (First Reading -June 15, 2015). • Second Reading of Ordinance No. 2015-18, entitled, "An Ordinance proposing an amendment to Article V, Section 12(A), and any related subsections so as to allow the Board of Zoning Appeals to grant "use" variances in non-residential districts only, and requiring Council approval after public hearing." Introduced by Mayor Rinker and Council as a Whole. (First Reading -June 15, 201 S). NEW BUSINESS,.. Motion to authorize an expenditure in an amount not to exceed $24,207.30 to Breathing Air Systems for purchase of air compressor system and carbon monoxide monitor. Motion to authorize an expenditure in the amount of $8,084.00 to TAC Management Co. for new server. Motion to authorize an expenditure in the amount of $20,978.50 to Collection Auto Group for the purchase of a new GMC Serra 1500 (1/2-ton pick-up). Motion to authorize an expenditure in the amount of $18,374.91 for the purchase and installation of plows and safety lighting from Best Truck Equipment for three new pick-ups. Motion to authorize purchase of 1,500 tons of salt through the ODOT winter salt program from Morton Salt at $52.98 a ton. Motion to authorize going out to bid for Senior Snow Removal program for 2015- 2016. Motion to authorize a change order in the amount of $82,605.00 to Burton Scot Contractors for the following additional road work: Beta Drive Traffic Calming, Thornapple Drive Paving and SOM Center Road Southern Underpass Paving. Motion to acknowledge receipt of financial reports for June, 2015 and to approve of same as submitted. 1