04/16/2018 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council April 16, 2018 Page 3 . . . Motion to authorize expenditure in an amount not to exceed $19,650:30 to Top Gun. Supply for 30 replacement handguns. (Police Department) . Motion to authorize expenditure in an amount not to exceed $15,271.12 to Graybar Electric Supply for the purchase of LED lighting fixtures for the Police Department. . (Service- Department) . . First Reading of Resolution No. 2018-14 -"An emergenc.y resolution authorizing and directing the Mayor to file an application with the Ohio Department of Natural Resources for financial assistance with public -recreation areas through the State of Ohio Natureworks Grant Program." (Introduced by Mayor and Council as ,a Whole). (Law Department) ' . First Reading of Resolution No. 2018-15 -"An emergency resolution authorizing Mayfield Village to enter into the Council of Government Agreement. for the Community Partnership on Aging." (Introduced by. Mayor and Council , as a Whole). (Law Department) . First Reading of Resolution No: 2018-16 -"An emergericy resolutiori authorizing and directing the Mayor and President of Council to enter into an Assignment and - Assumption Agreemenf for the Economic Development Incentive Grant Agreement with Groucho Enterprises, Inc. (formeriy known as "The Freedonia Group, Incorporated)." (Introduced by Mayor and Council as a Whole). (Law Department) Motion to approve 2016 Economic. Development Incentiye grant payment to MarketResearch.com in the amount of $29,662. (Finance Department) Motion to approve 2017 Economic 'Development Ineentive. grant payment to MarketResearch.com in the amount of $23,655. (Finance Department) First Reading of Resolution No. 2018-17 -"An emergency resolution authorizing and directing , the Mayor and President of Council to enter into , an Assignment and Assumption Agreement for the Economic Development Incentive Grant Agreement with Wireless Environment, LLC." (Introciuced by _ 1Vlayor and Council as a Whole). (Law Department) . Motion to approve 2017 Economic Development Incentive grant payment to Ring, Inc. in the amount of $14,204. (Finance Department) . First Reading of Resolution No. 2018-18 -"An emergency resolution authorizing and directing the Mayor to f le an application with the Northeast Ohio. Regional Sewer District for approval of the Beta Drive Storm Relief Sewer and Palermo Detention Pond Expansion Project." (Introduced by Mayoi: and Council as a Whole). (Law Department) 6622 Wilson Milis Road, Mayfield Village, Ohio 44143 •: 440.461.0862 •: mbetsa@mayfieldvillage.com :• (F) 440.461.0552