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Minutes of the Regular Meeting of Council <br />Monday, Apri125, 2011 <br />Page 14 <br />Motion to authorize expenditure in the amount of $5,007 to O.P. Aquatics for lane <br />lines for Parkview Pool. <br />Mr. Saponaro, seconded by Mr. Marrie, made a motion to authorize expenditure in the amount of <br />$5,007 to O.P. Aquatics for lane lines for Parkview Pool. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />Motion to acknowledge receipt of financial reports for March 2011 and go approve of <br />same as submitted. <br />Mr. Saponaro, seconded by Mrs. Mills,, made a motion to acknowledge receipt of financial <br />reports for March 2011 and to approve of same as submitted. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Receipt of Financial Reports <br />Acknowledged and Approved <br />As Submitted <br />Mr. Saponaro stated, we also have a request to amend the agenda to include a motion to <br />accept the bid of URS for the Municipal Energy Program not to exceed $21,780. <br />Motion to amend the agenda. <br />Mrs. Mills, seconded by Mr. Marrie, made a motion to amend the agenda. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Agenda Amended <br />Motion to accept the bid of URS for the Municipal Energy Program in an amount <br />not to exceed $21,780. <br />Mr. Saponaro, seconded by Mrs. Cinco, made a motion to accept the bid of URS for the <br />Municipal Energy Program in an amount not to exceed $21,780. <br />Mr. Esborn explained, this is the grant we received from the Cuyahoga County Planning <br />Commission. It's actually Mayfield Village's share of the Federal stimulus dollars from the <br />Department of Energy. We selected URS as the contractor to conduct the energy audit. Their <br />proposal came in under the amount we have been allotted by the County. It's effectively a pass- <br />through. It's on a reimbursement basis. The County requested the project to be done by the end <br />of June. This would ensure that that happens. They are ready to go as soon as we accept their bid. <br />Mr. Saponaro asked, how quickly after we pay it do we get reimbursed for this? <br /> <br /> <br />