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07/19/2010 Meeting Minutes
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07/19/2010 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
7/19/2010
Year
2010
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Agenda of the Regular Meeting of Council <br />July 19, 2010 <br />Page 3 <br />. Motion to authorize ezpenditure in the amount of $2,875.00 to Billy James for <br />entertainment provided during the July 4tb celebration. <br />. Motion to authorize ezpenditure in the amount of $10,540.00 to CompManagement, <br />Inc. for 2011 Worker's Compensation Group Rating Program. <br />. Motion to acknowledge receipt of the financial reports for June, 2010 and to <br />approve of same as submitted. <br />. Motion to authorize expenditure in the amount of $46,000 representing the Village's <br />cost for the Wiley Park 319 Grant (Total cost of project: $230,000; our portion: <br />20% or $46,000). <br />. Motion to go out to bid for infrastructure improvements for 2010. <br />• First Reading of Ordinance No. 2010-29, entitled, "An ordinance to provide for the <br />issuance and sale of $3,400,000 of notes of Mayfield Village, Ohio, in anticipation of the <br />issuance of bonds for the purpose of acquiring certain real esta.te together with the existing <br />buildings and other structures located thereon and any related equipment and certain other <br />real estate for recreational purposes, improving the parks and recreation system of the <br />Village by acquiring certain real estate, constructing and lighting ball fields, together with <br />the necessary appurtenances thereto, and otherwise improving that system, and <br />conserving, preserving and enhancing the availability of open spaces in the Village by <br />acquiring land or interests therein, and declaring an emergency." Introduced by Mayor <br />Rinker and Council as a Whole. <br />First Reading of Ordinance loTo. 2010-30, entitled, "An emergency ordinance authorizing <br />and directing the Mayor to enter into a Crrant Agreement with the Northeast Ohio Public <br />Energency Council known as NOPEC, Inc." Introduced by Mayor Rinker and Council as <br />a Whole. <br />First Reading of Ordinance No. 2010-31, entitled, "An emergency ordinance confirming <br />the reappointment of Eunice Kalina as Human Services Director for Mayfield Village, <br />Ohio." Introduced by Mayor Rinker and Council as a Whole. <br />ANY OTHER MATTER THAT MAY COME BEFORE COUNCIL <br />CLOSING COMIvVIENTS <br />ADJOURNMENT <br />BB/mb
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