02/15/2010 Meeting Minutes - Laserfiche WebLink

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Agenda. of the Regular Meeting of Council February 15, 2010 Page 2 I? ? OLD BUSINESS; _ OPEN PORTION - 3 minute limit imposed by Chair. Those who wish to speak must first state their name and address. Third Reading of Ordinance No. 2009-69, entitled, "An Emergency Ordinance requesting the Cuyahoga County Board of Elections to place upon the Mayfield Village Ballot at the primary election of May 4, 2010, an amendment to Section 175.0501 of the Codified Ordinances of Mayfield Village in order to increase the income tax ra.te to two percent (2%): " Introduced by Mayor Rinker and Council as a Whole. (First Reading - December 21, 2009; January 19, 2010) Second Reading of Ordinance No. 2010-02, entitled, "An Emergency Ordinance amending Section 175.1302(a) of the Village's Codified Ordinances pertaining to municipal income tax and collection at the source." Introduced by Mayor Rinker and Council as a Whole. (First Reading - January 19, 2010) NEW BUSINESS: . Mation to authorize expenditure in the amount of $7,311.48 to Division of Water for annual hydrant fee. . Motion to authorize expenditure in the amount of $5,000.00 to City of Mayfield Heights for annual fee - 2010 Hillcrest Tech Rescue Team. . Motion to authorize expenditure in the amount of $10,422.68 to Professional Business Systems for Kardez filing system for new police facility (purchased under State contract). . Motion to authorize expenditure in the amount of $21,134.00 to Statewide Ford for Ford Crown Victoria police interceptor (purchased under State contract). . Motion to acknowledge receipt of the financial reports for January, 2010 and to approve of same as submitted. . Motion to accept bid for a dispatch communication system for the new police facility from B&C Communications in the amount of $96,510.00. . Motion to authorize expenditure in the amount of $110,900.98 to Bureau of Workers' Compensation for yearly assessments.