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08/17/2015 Meeting Minutes (2)
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08/17/2015 Meeting Minutes (2)
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
8/17/2015
Year
2015
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Agenda of the Regular Meeting of Council <br />Monday, August 17, 2015 <br />Page 3 <br />NEW BUSINESS ~ . <br />Motion to approve recommendation from Planning and Zoning Commission for <br />Special Use Permit to allow for placement of new Monopole Cellular Tower by <br />Verizon Wireless at Mayfield High School Wildcat Stadium. <br />Motion to reject all bids submitted on August 7, 2015 for the Mayfield Village <br />Community Room. <br />Motion to authorize expenditure in an amount not to exceed $7,500 for Volunteer <br />Appreciation Event. <br />Motion for authorization to go out to bid for Police Department dispatch upgrade. <br />Motion to authorize expenditure in the amount of $8,991 to Advantage Equipment <br />for National Fire Protection Agency (NFPA) compliant turnout gear dryer. <br />Motion to accept bid and to authorize expenditure in the amount of $20,250 to <br />American Fireworks for fireworks on July 2, 2016 (rain date July 3, 2016); and July <br />1, 2017 (rain date July 2, 2017). <br />Motion to authorize expenditure in the amount of $11,545 to City of Mayfield <br />Heights for Teen Adventure Camp Co-Op (pass through). <br />Motion to acknowledge receipt of financial reports for July, 2015 and to approve of <br />same as submitted. <br />• First Reading of Ordinance No. 2015-22, entitled, "An Emergency Ordinance <br />amending Sections 1305.01, 1305.05, and 1305.08 of the Village's codified ordinances to <br />address certain situations where the Architectural Review Board is lacking a quorum." <br />Introduced by Mayor Rinker and Council as a Whole. <br />ANY OTHER MATTER THAT MAY COME BEFORE COUNCIL <br />CLOSING COMMENTS <br />ADJOURNMENT <br />TJM/mb <br />
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