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Agenda of the Regular Meeting of Council <br />January 29, 2018 Page 2 Committee Reuorts: : <br />Citizen's Advisory'Committee Mrs. Mills <br />Ad Hoc Committees: <br />In Committee Status Reports <br />OLD BUSiNESS "` <br />• Second Reading of Ordinance No. 2017-41, entitled, "An Ordinance amending Sections <br />125.02, 125.04 and 125.05 'of the Codified Ordinances relative to the Ordinance Review <br />Committee."' Introduced by Mayor Bodnar and Council as a Whole. (Law Department) <br />(First Reading -12-18-17) <br />• •Second Reading of Ordinance No. 2017-42, entitled, "An Ordiriance amending Chapter <br />131 of the Mayfield Village Codified Ordinances by. repealing, in its entirety, Section <br />131.03 relative to the Activities Committee." Introduced by Mayor Bodnar and Council <br />as a Whole. (Law Department) (First Reading -12-18-17) • Second Readingof Ordinance No. 2017-43, entitled; "An Ordinance amending Chapter <br />143 of the Mayfield Village Codified ordinances relative to the Parks and Recreation <br />Board." Introduced by Mayor Bodnar and Council as a Whole. (Law Department) (First <br />: Reading -12-18-17) . <br />•: Second Reading of Ordinance No. 2017-45, entitled; "An.Ordinance amending Chapter <br />131 of the Mayfield Village Codified Ordinances by repealing; in its eritirety; Section. <br />131.02 relative to the. Senior Center'and Comrnunity Room Cominittees." Introduced by <br />Mayor Bodnar and Council asa Whole. (Law Department) (First Reading =12-18-1.7) . <br />NEW:BTJSINESSy y <br />. Motion to authorize expenditure in an amount not to exceed $12,000 to All Cqvered <br />for backup/disaster recovery and miscellaneous support. for the server - 2018. <br />(Administration) . <br />.. Motion to authorize expenditurein an amount not to exceed $36,000 to .Anthony <br />Carbone for Building Inspector Services (Ordinance No. 2015-27). (Building <br />Department) . Motion to authorize expenditure in the amount of.$7,123.48 to Creative <br />Microsystems, Inc. for 2018 support for Finance and Payroll Systems: (Finance <br />Department) <br />6622 Wilson Mills Road, Mayfield Village, Ohio 44143 •: 440.461.0862 o-mbetsa@mayfieldvillage.coro •: (F) 440.461.0552 <br /> <br /> <br />