09/25/2017 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council September 25, 2017 Page 3 • Second Reading of Ordinance No 2017-33, entitled, "An Emergency Ordinance Authorizing and Directing the Mayor to enter into a new Lease Agreement with Christa Olivo for the purpose of continuing to lease the real estate located at 6536 Wilson Mills Road, Mayfield Village, Ohio 44143. Introduced by Mayor Bodnar and Council as a Whole. (First Reading - 8/21/17) (Finance Department) 1SiEW $USINESS. . Motion to authorize expenditure in an amount not to exceed $8,000 for Volunteer Appreciation Event. (Administration) . Motion to approve Planning Commission's recommendation for a Conditional Use Permit at 6571 Wilson Mills Road, Foxboro Holdings, I,td. to Lindsay Sustin for Skin Deep Beauty. (Building Department) . Motion to acknowledge receipt of financial reports for August 2017 and to approve of same as submitted. (Finance Department) . Motion to extend the TIF for Progressive for property tax year 2017. (Finance Department) . 1VIotion to extend the TIF for Governor's Village for property tax year 2017. (Finance Department) . Motion to extend the TIF for Skoda Minotti for property tax year 2017. (Finance Department) . Motion to extend the TIF for I3einen's for property tax year 2017. (Finance Department) . Motion to extend the TIF for 700 Beta Drive for property tax year 2017. (Finance Department) . Motion to authorize entering into an agreement with Everstream for a period of 60 months and to authorize expenditure in the amount of $19,000 per year, in payment of Annual Subscription Fee for Internet/Ethernet ($12,000) and maintenance on the dark fiber ring ($7,000). (Finance Department). 6622 Wilson Mills Road, Mayfield Village, Ohio 44143.., 440.461.0862 e-mbetsa@may-fi_eldvillag.e com •: (F) 440.461.0552