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Agenda of the Regular Meeting of Council <br />October 21, 2019 <br />Page 2 <br />Committee Reports: <br />Citizen's Advisory Committee - Mrs. Mills <br />Ad Hoc Committees <br />In -Committee Status Reports <br />• Resolution No. 2019-51, entitled, "A resolution creating Fisher Park." Introduced by <br />Mayor Bodnar (First Reading — August 19, 2019; Second Reading — September 23, 2019) <br />(Administration) <br />Motion to authorize execution by the Mayor and Finance Director of Extension <br />Agreement with James G. Zupka, CPA, Inc. for annual audits from January 1, 2019 <br />to December 31, 2020. (Finance Department) <br />Motion to acknowledge receipt of financial reports for September, 2019 and to <br />approve of same as submitted. (Finance Department) <br />Motion to authorize expenditure in an additional amount not to exceed $3,000 to <br />Amanda Slutsky-Rookie Sports Club for Rookie Sports Co -Op Payment ($9,000 <br />approved by Council on 7/15/19) (Rookie Sports Club Cost Share 25/75; Village to <br />receive 25% of collections). (Parks and Recreation) <br />Motion to authorize an expenditure in the amount of $6,201.79 to Northcoast Two <br />Way Radio for equipment and installation for the 2020 Chevrolet Tahoe Pursuit <br />(Reference Resolution 2019-68) (Police Department) <br />Motion to authorize expenditure in the amount of $1,850 to Greve Chrysler Jeep <br />Dodge for overage for new 2020 Dodge Chargers. (Resolution No. 2019-63 passed <br />September 23, 2019-$59,416) (Police Department) <br />Motion to authorize the purchase of 1,800 (+/- 10%) tons of road salt from Cargill, <br />Inc. for the 2019-2020 winter season at a cost of $73.28 a ton in an amount not to <br />exceed $145,094.40. (Service Department) <br />6622 Wilson Mills Road, Mayfield Village, Ohio 44143 - 440.461.0862 •:mbetsaC�mayfieldvillage.com •> (F) <br />440.461.0552 <br />