10/19/2015 Meeting Minutes - Laserfiche WebLink

Home Browse Search

Agenda of the Regular Meeting of Council Monday, October 19, 2015 Page 3 Motion to authorize expenditure in the amount of $15,800 to North Union Realty for for demolition at 470 SOM Center Road. Motion to authorize expenditure in the additional amount of $400 to HIyn Nursery for additional charge for shipping of Fall trees. ($8,372 approved by Council on 9/21/15). Motion to authorize expenditure in the additional amount of $1,428.27 to Morton Salt for balance on summer salt delivery. Motion to approve recommendation from Planning and Zoning Commission for Conditional Use Permit for Vehicle Detailing Center for Deacon's Chrysler Jeep Dodge RAM at 740 Beta Drive. Motion to approve recommendation from Planning and Zoning Commission for approval of Lot Split and Dedication Plat for Progressive Insurance Co. Campus III Drive at 520 SOM Center Road. Motion to acknowledge receipt of financial reports for September, 2015 and to approve of same as submitted. • First Reading of Ordinance No. 2015-24, entitled, "An Emergency Ordinance amending Section 955.04 of the Codified Ordinances relative to the Committee members from Council on the Committee. Introduced by Mayor Rinker and Council as a Whole. • First Reading of Ordinance No. 2015-25, entitled, "An Emergency Ordinance authorizing and directing the Mayor and President of Council to enter into an easement agreement between Mayfield Village, Ohio, and the Mayfield City School District." Introduced by Mayor Rinker and Council as a Whole. • First Reading of Ordinance No. 2015-26, entitled, "An Emergency Ordinance authorizing and directing the Mayor and President of Council to enter into a reimbursement and access agreement between Mayfield Village, Ohio and the Mayfield City School District regarding reimbursement for any and all monies paid by the Village with the performance of Alternate #1 of the contract with Seitz Builders, Inc." Introduced by Mayor Rinker and Council as a Whole. Motion to approve Change Order Number 001 in the amount of $75,000 to Seitz Builders for Community Room construction, bringing the total contract amount to $2,099,000. . • First Reading of Ordinance No. 2015-27, entitled, "An Emergency Ordinance authorizing and directing the Mayor and President of Council to enter into an independent contractor agreement with Anthony Carbone to assist -the Building Department in carrying out certain aspects of building inspections." Introduced by Mayor Rinker and Council as a Whole.