01/29/2018 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council January 29, 2018 Page 3 . Motion to acknowledge receipt of financial reports for December 2017 and to approve of same as submitted. (Finance Department) . Motion to authorize expenditure in an amount not to exceed $237,000 to Enterprise Group Planning to fund the 2018 Health Reimbursement Accounts ($2,000 single/$4,000 employee. plus others) (Finance Department) . . Motion to authorize expenditure in the amount of $14;400- to Chapman and Chapman for employ.ee benefits consulting services for 2018 (Ordinance 2015-09). (Finance Department) . Motion to authorize expenditure in the amount of $9,020.98 to Cleveland Water Department for Annual Hydrant Fee for 2018. '(Fire Department) : 1VIotion to authorize expenditure in the amount of $40,363.83 to Physio-Control for the purchase of six new Automated External Defibrillators and one new Life Pak 15 Defibrillator. (Otiginal amount $45,963.83 less trade-in of old units -$5,600) (Fire Department) , . Motion to authorize expenditure in an amount not to exceed $7,600 to Ohio Fire Chief s Association for Fire Lieutenant Promotional Examination and Assessment. (Fire Department) . Motion to authorize an expenditure in the amount not to exceed $12,000 to Progressive Fitness Center for 2018 memberships for. residents (pass-through). (Parks and Recreation) . Motion to authorize expenditure in.the amount of $10,780 to Ohio Geese Control for geese control at soccer fields, softball fields, bocce courts, tennis courts, new,parking lot and Grove for 2018.. (Parks and. Recreation) ' Motion to authorize expenditure in the amount of $7,200 to Treasurer, State of Ohio for LEADS Access Fee with a DMVPN (Dynamic 1Vlultipoint Virtual Private Network) connection - 2018. (Police Department) Motion to authorize expenditure in the amount of $12,020.04 to TAC Management Co. for CAD System Maintenance in 2018. (Police Department) Motion to authorize. expenditure in the amount of $14,880 to Agile Network Builders, LLC fo'r back-up connectivity in the dispatch center for 2018. (Police Department)' . Motion to authorize expenditure in the amount of $7,884 to Camco Cleaning Services; LLC for cleaning of Police Station - 2018. (Police Department) 6622 Wilson Mills Road, Mayfield Village, Ohio 44143 :• 440.461.0862 ,mbetsa@mayfieldvillage.com .• (F) 440.461.0552