04/25/2011 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council April 25, 2011 Page 3 Second Reading of Ordinance No. 2011-09, entitled, "An Emergency Ordinance creating certain positions and compensation related thereto for the Village's 2011 summer camp program." Introduced by Mayor Rinker and Council as a Whole. (First Reading - March 21, 2011) Second Reading of Ordinance Noo 2011-10, entitled, "An emergency ordinance authorizing and directing the Mayor to enter into a Site License Agreement between the Office of Information Technology Multi-Agency Radio Communications System ("MARCS") and Mayfield Village, Ohio." Introduced by Mayor Rinker and Council as a Whole. (First Reading - March 21, 2011) NEW BUSINESS . Motion to authorize expenditure in an amount not to exceed $25,000 to URS for wetland mitigation. . Motion to authorize ezpenditure in the amount of $3,500 to Concord Road Equipment for reworking conveyor system in dump body truck 2. . Motion to authorize expenditure in the amount of $12,798.00 to Marshall Power Equipment for two 52" cut "Stand On" mowers ($6,399 each - State Contract). . Motion to authorize expenditure in the amount of $21,462.66 to Valley Ford for one ton 4x4 pickup (State Contract). . Motion to authorize expenditure in the amount of $2,800.00 to Valley Freightline for painting •of two new cab and chassis. . Motion to authorize expenditure in the amount of $4,600 to Mayfield City Schools for_transportation for Sports N More Camp (pass-through) . Motion to authorize expenditure in the amount of $3,000 to Oriental Trading for supplies for Sports N More Camp (pass-through) . Motion to accept bid and authorize expenditure in the amount of $5,950.07 to Dickinson Company for lounge chairs and concession tables for Parkview Pool. . Motion to authorize expenditure in the amount of $5,007 to O.P. Aquatics for lane lines for Parkview Pool. . Motion to acknowledge receipt of financial reports for March 2011 and to approve of same as submitted. . First Reading of Ordinance No. 2011-13, entitled, "An emergency ordinance authorizing and directing the Mayor to enter into an agreement for professional services related to an energy audit with URS Corporation - Ohio." Introduced by Mayor Rinker and Council as a Whole.