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Agenda of the Regulaz Meeting of Council <br />June 20, 2011 <br />Page 2 <br />SPECIAL CONIlVIITTEE REPORTS: <br />Information & Technology Mr. Marrie <br />Records Commission Mrs. Mills <br />Community & Economic Development Mr. Saponaro <br />OLD BUSINESS, ,. <br />Third Reading of Ordinance No. 2011-18, entitled, "An emergency ordinance <br />amending Codified Ordinance Chapter 1124 pertaining to Comprehensive Storm Water <br />Management." Introduced by Mayor Rinker and Council as a Whole. (First Reading - <br />Apri125, 2011; Second Reading - May 16, 2011). <br />Third Reading of Ordinance No. 2011-19, entitled, "An emergency ordinance <br />amending Codified Ordinance Chapter 1129 pertaining to erosion and sediment control." <br />Introduced by Mayor Rinker and Council as a Whole. (First Reading - April 25, 2011; <br />Second Reading - May 16, 2011). <br />NEW,BUSINESS <br />. Motion to authorize expenditure in an amount not to egceed $7,000.00 for the 2011 <br />Appreciation Luau. <br />Motion to authorize the sale by Mayfield Village of the following vehicles: <br />- 2008 Ford Crown Victoria 2FAFP71V18X157080 -$5,000.00 <br />- 2008 Ford Crown Victoria 2FAFP71V58X157079 -$5,000.00 <br />- 2001 Ford Cmwn Victoria 2FAFP71W21X166238 -$1,207.00 <br />- 2000 Jeep Cherokee Sport 1J4FF28S3YL209893 -$1,160.00 <br />. Motion to authorize ezpenditure in the amount of $2,726.07 to Cuyahoga County for <br />final invoices for new phone system. <br />. Motion to reject bid for replacement of Civic Center roof. <br />. Motion to authorize ezpenditure in the additional amount of $60.00 to Urban <br />Growers for hanging baskets throughout the Village. <br />. Motion to authorize going out to bid for the 2011 Street Striping Project. <br />. Motion to authorize ezpenditure in an amount not to ezceed $11,500 to Treasurer of <br />State of Ohio for 2010 financial audit. <br />. Motion to acknowledge receipt of financial reports for May 2011 and to approve of <br />same as submitted.