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04/25/2011 Meeting Minutes
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04/25/2011 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
4/25/2011
Year
2011
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Minutes of the Regular Meeting of Council <br />Monday, Apri125, 2011 <br />Page 11 <br /> <br />Second Reading of Ordinance No. 2011-07, entitled, "An <br />amending codified ordinance Chapter 1523 relating to the <br />emergency services provided to non-residents." Introduced <br />Council as a Whole. (First Reading - March 21, 2011) <br />This Ordinance will be left on Second Read. <br />emergency ordinance <br />recovery of costs for <br />by Mayor Rinker and <br />Second Reading of Ordinance No. 2011-08, entitled, "An Emergency Ordinance <br />establishing the salary ranges for the Parkview Swimming Pool employees for the 2011 <br />season." Introduced by Mayor Rinker and Council as a Whole. (First Reading - March <br />21, 2011) <br />This Ordinance will be left on Second Read. <br />Second Reading of Ordinance No. 2011-09, entitled, "An Emergency Ordinance <br />creating certain positions and compensation related thereto for the Village's 2011 <br />summer camp program." Introduced by Mayor Rinker and Council as a Whole. (First <br />Reading - March 21, 2011) <br /> <br />This Ordinance will be left on Second Read. <br />Second Reading of Ordinance No. 2011-10, entitled, "An emergency ordinance <br />authorizing and directing the Mayor to enter into a Site License Agreement between the <br />Office of Information Technology Multi-Agency Radio Communications System <br />("MARCS") and Mayfield Village, Ohio." Introduced by Mayor Rinker and Council as a <br />Whole. (First Reading - March 21, 2011) <br />This Ordinance will be left on Second Read. <br />' NEW BUSINESS ; <br />Motion to authorize expenditure in an amount not to exceed $25,000 to URS for <br />wetland mitigation. <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize expenditure in an amount not <br />to exceed $25,000 to URS for wetland mitigation. <br />Council President Buckholtz asked if there was any discussion. <br />Ms. Ca1ta asked if there were any questions. This has to do with the wetland mitigation for the <br />Progressive property which is north of the library site. It was discussed at Finance Caucus and I <br />did answer questions there. I don't know if there are any further questions of Council. <br />Essentially there are certain credits pursuant to the amendment to the Development Agreement <br />with Progressive, wetland credits that are being transferred from Progressive to the Village. They <br />need to be used this year. They expire at the end of the year. $42,000 is the amount of those
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