07/19/2010 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council July 19, 2010 Page 3 . Motion to authorize ezpenditure in the amount of $2,875.00 to Billy James for entertainment provided during the July 4tb celebration. . Motion to authorize ezpenditure in the amount of $10,540.00 to CompManagement, Inc. for 2011 Worker's Compensation Group Rating Program. . Motion to acknowledge receipt of the financial reports for June, 2010 and to approve of same as submitted. . Motion to authorize expenditure in the amount of $46,000 representing the Village's cost for the Wiley Park 319 Grant (Total cost of project: $230,000; our portion: 20% or $46,000). . Motion to go out to bid for infrastructure improvements for 2010. • First Reading of Ordinance No. 2010-29, entitled, "An ordinance to provide for the issuance and sale of $3,400,000 of notes of Mayfield Village, Ohio, in anticipation of the issuance of bonds for the purpose of acquiring certain real esta.te together with the existing buildings and other structures located thereon and any related equipment and certain other real estate for recreational purposes, improving the parks and recreation system of the Village by acquiring certain real estate, constructing and lighting ball fields, together with the necessary appurtenances thereto, and otherwise improving that system, and conserving, preserving and enhancing the availability of open spaces in the Village by acquiring land or interests therein, and declaring an emergency." Introduced by Mayor Rinker and Council as a Whole. First Reading of Ordinance loTo. 2010-30, entitled, "An emergency ordinance authorizing and directing the Mayor to enter into a Crrant Agreement with the Northeast Ohio Public Energency Council known as NOPEC, Inc." Introduced by Mayor Rinker and Council as a Whole. First Reading of Ordinance No. 2010-31, entitled, "An emergency ordinance confirming the reappointment of Eunice Kalina as Human Services Director for Mayfield Village, Ohio." Introduced by Mayor Rinker and Council as a Whole. ANY OTHER MATTER THAT MAY COME BEFORE COUNCIL CLOSING COMIvVIENTS ADJOURNMENT BB/mb