12/21/2015 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council Monday, December 21, 2015 Page 2 1 OLD BUSINESS • Third 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- October 19, 2015; Second Reading -November 16, 2015) • Third Readies of Ordinance No. 2015-29, entitled, "An Emergency Ordinance amending Section 505.15 of the Village's Codified Ordinances relative to the keeping of chickens in the Village." Introduced by Mayor Rinker and Council as a Whole. (First Reading -October 19, 2015; Second Reading -November 16, 2015) NEW BUSINESS Motion to authorize expenditure in the amount of $9,900 to Mayfield City Schools for Wildcat Sports & Fitness Rental for September 2014 through August 2015 (pass through). Motion to authorize expenditure in the amount of $17,040 to Agile Networks for backup MARCS connectivity in the new dispatch center (12 months - $14,880.00; installation for primary dispatch - $1,080; installation for secondary dispatch - $1,080). Motion to authorize expenditure in the amount of $68,721.00 for purchase of 3 2016 Dodge Chargers for the police department. Motion to authorize expenditure in the amount of $8,700 to VanCuran Services, Inc. for tree lawn tree maintenance on Chase and Beechers Brook Drive. Motion to authorize expenditure in the amount of $6,590.90 to Best Truck for bed cap and warning lights for new truck. Motion to declare 2003 Ford Van 1FTNS2427313A93063 surplus and to authorize its sale. Motion to acknowledge support of the renewal of Cuyahoga County Business Attraction and Anti-Poaching Protocol. Motion to authorize expenditure in an amount not to exceed $10,000 to ThenDesign Architecture representing funds needed to cover the cost of reimbursable expenses incurred during the Community Room Project (blueprints, mileage, etc.) Motion to acknowledge receipt of financial reports for November 2015 and to approve of same as submitted.