07/18/2005 Meeting Minutes - Laserfiche WebLink

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Council Meeting - 7/18/05 Page 13 i~ 1 Mr. Saponaro made a motion, seconded by Mrs. Cinco to authorize the sale by Mayfield Village of the above mentioned motor vehicles: Roll Call: AYES: All NAYS: None Motion Carried • A motion to authorize an expenditure to Ruff 1Veon and Lighting Inc. for Fisher's signage 718 SOM Center Rd. in the amount of $2,869.00 for a sign. Mr. Saponaro made a motion, seconded by Mrs. Mills, to authorize an expenditure to Ruff Neon and Lighting Inc. for Fisher's signage 718 SOM Center Rd. in the amount of $2,869.00 for a sign. Roll Call: AYES: All NAYS: None Motion Carried • A motion to authorize an expenditure in the amount of $5,850.00 to Haynes Construction for construction of replacement wetland in North Chagrin Reservation (approved by straw poll 7/8/05), Mrs. Mills made a motion, seconded by Mrs. Cinco; to authorize an expenditure in the amount of $5,850.00 to Haynes Construction for construction of replacement wetland in North Chagrin Reservation (approved by straw poll 7/8/05}. Roll Call: AYES: All NAYS: None Motion Carried • A motion to authorize an expenditure in the amount of $127,618.00 to Wichert Insurance for renewal of insurance program 2005-2006 effective July 1, 2005. Mrs. Mills made a motion, seconded by 1VIr. Marrie to authorize an expenditure in the amount of $127,618.00 to Wichert Insurance for renewal of insurance program 2005-2006 effective July 1, 2005. Roll Call: AYES: All NAYS: None Motion Carried • Quote from Header Construction for built-in counter at Civic Center in the amount of $3,200.00. Mrs. Mills made a motion, seconded by Mrs. Cinco to authorize an expenditure from the quote from Header Construction for built-in counter at Civic Center in the amount of $3,200.00 Roll Call: AYES: All NAYS: None Motion Carried