6.17.2019 MEETING MINUTES - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Monday, June 17, 2019 Page 4 Mrs. Mills stated, we will have cookies and punch afterward. Council President Saponaro stated, we would expect nothing less. Mrs. Mills stated, our next meeting will be on July 26t". It will be down at Parkview Pool and then we will go to the Grove for a concert. Drainage & Infrastructure (Al Metes): We met tonight at 6:00 for two separate applications, one was Mr. Tysh on 504 Zorn Lane and the other Mr. Edelman at 6767 Hickory Hill. The engineer did the bids. These are both going to be discussed at the next Caucus. • Third ReadinE of Ordinance No. 2019-10, entitled, "An emergency Ordinance amending Chapter 1335 of the Village's Codified Ordinances adopting the International Property Maintenance Code, 2018 Edition." Introduced by Mayor Bodnar. (Building Department) (First Reading — April 15, 2019; Second Reading — May 20, 2019) Mrs. Mills, seconded by Mr. Marquardt, made a motion to enact Ordinance No. 2019-10. Council President Saponaro asked, discussion? There was none. ROLL CALL: AYES: All Motion Carried NAYS: None Ordinance Enacted • Second Reading of Ordinance No. 2019-14, entitled, "An Ordinance authorizing and directing the Mayor and President of Council to enter into an Economic Development Incentive Grant Agreement between the Mayfield Community Improvement Corporation, Mayfield Village, Ohio, and OMNI Systems, Inc." Introduced by Mayor Bodnar. (Administration) (First Reading — May 20, 2019) Ordinance No. 2019-14 moved to Third Read. Motion to authorize the annual renewal of Microsoft Exchange licenses and to approve an expenditure in an amount not to exceed $7,250. (Administration) Mrs. Mills, seconded by Mr. Marquardt, made a motion to authorize the annual renewal of Microsoft Exchange licenses and to approve an expenditure m an amount not to exceed 57,250. (Administration)