11/19/2018 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council November 19, 2018 Page 3 . Motion to amend the appropriations budget for the following line item: 101.181.50350 - Animal Warden - increase by $5,000 to $26,000. (Finance Department) . Motion to auYend the appropriations budget for the following line item: 101.784.50340 - Additional Legal Fees - Director of Law - increase by $70,000 to 200,000.00. (Finance Department) . Motion to amend the appropriations budget for the following line item: 101.780.50342 - Additional Legal Fees - Outside Counsel - increase by $20,000 to $60,000. (Finance Department) . Motion to authorize expenditure in the amount of $75,470.00 to Statewide Ford for the purchase of two police cars (State Bid Pricing) (Police Department) . Motion to authorize expenditure in the amount of $5,100 to J&L Door Service to replace back garage door. (Service Department) • First Readipg of Ordinance No. 2018-31, entitled, "An Ordinance adopting a Credit Card Policy for Mayfield Village, Ohio." Introduced by Mayor Bodnar. (Finance D.epartment) (Read in title only) • Resolution No. 2018-46, entitled, "An Emergency Resolution authorizing Mayfield Village to enter into an Agreement with Brandstetter Carrol, Inc. for planning, progranuning and design services with respect to the Mayfield Village Civic Center Improvements in the amount of $19,400.00" Introduced by Mayor Bodnar. (Administration) • Resolution No. 2018-47, entitled, "An Emergency Resolution of support and . acknowledgement of authorization for the Mayor and Director of Finance to prepare and submit an application for the 2019 Cuyahoga County Supplemental Grant Program." Introduced by Mayor Bodnar. (Parks and Recreation) ANY OTHER MATTER THAT MAY COME BEFORE COUNCIL CLOSING COMMENTS ADJOURNMENT 6622 Wilson Mills Road, Mayfield Village, Ohio 44143 •: 440.461.0862 ,mbetsa@mayfieldvillage.com :• (F) 440.461.0552