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Agenda of the Regular Meeting of Council <br />October 17, 2011 <br />Page 2 <br /> <br />SPECIAL COMMITTEE REPORTS: ? <br />Information & Technology ' <br />Records Commission <br />Community & Economic Development <br />Mr. Marrie <br />Mrs. Mills <br />Mr. Saponaro <br />OLD BUSINESS <br />• Third Reading of Ordinance No. 2011-31, entitled, "An emergency ordinance repealing <br />in its entirety Chapter 1309.22 - Park and Recreation Improvement Fund Fee of the <br />Village Codified Ordinances." Introduced by Mayor Rinker and Council as a Whole. <br />(First Reading - August 15, 2011; Second Reading - September 19, 2011) <br />• Third Reading of Ordinance No. 2011-32, entitled, "An emergency ordinance <br />amending Codified Ordinance Section 1363.02, dumping, depositing, storage of garbage, <br />rubbish, refuse prohibited." Introduced by Mayor Rinker and Council as a Whole. (First <br />Reading - August 15, 2011; Second Reading - September 19, 2011) <br />• Third Reading of Ordinance No. 2011-33, entitled, "An emergency ordinance enacting <br />Chapter 1391 "Wind Energy Facilities" and to amend a portion of Chapter 1309 to <br />include a fee for wind energy facilities in the Village." Introduced by Mayor Rinker and <br />Council as a Whole. (First Reading - August 15, 2011; Second Reading - September 19, <br />2011) <br />NEW SUSINESS <br />. Motion to authorize expenditure in an amount not to ezceed $5,250 to Finley Fire <br />Equipment for replacement hose for the Fire Department. <br />. Motion to authorize an expenditure in the amount of $7,000 to O.P. Aquatics for <br />pool lift. <br />. Motion to authorize an expenditure in the amount of $3,084.00 to Signal Service Co. <br />for repairs and upgrade of the traffic signal pre-emption system at the intersection <br />of Wilson Mills and SOM Center Road. <br />. Motioa to accept the bid of Frank Novak and Sons and to authorize an expenditure <br />in the amount of $19,000 to Frank Novak and Sons for Parkview Pool Slide <br />Superstructure Project. <br />. Motion to authorize an expenditure in the amount of $5,236.00 to Best Truck <br />Equipment for snow plow and strobe light system for new pick-up truck. <br />. Motion to authorize an expenditure in the amount of $2,626.42 to Concord Road <br />Equipment for salt screens for new dump trucks.