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Agenda of the Regular Meeting of Council <br />Monday, March 16, 2020 <br />Page 3 <br />Motion to authorize an expenditure in an amount not to exceed $8,000 to All <br />Covered/Konica Minolta for the replacement Firewall with three years of basic <br />security and the WatchGuard APT Blocker. (Administration) <br />Motion to approve 2019 Economic Development Incentive grant payment to <br />Wireless Environment, LLC in the amount of $15,326.70. <br />Motion to approve 2019 Economic Development Incentive grant payment to <br />PreEmptive Solutions in the amount of $3,623.40. <br />Motion to acknowledge receipt of financial reports for February 2020 and to <br />approve of same as submitted. (Finance Department) <br />Motion to declare Patrol Vehicle 4612 surplus (2018 Dodge Charter VIN: <br />2C3CDXAG6JH225725) and to sell it on Govdeals.com. (Police Department) <br />Motion to authorize expenditure in the amount of $12,339.98 to TruGreen <br />Commercial for the 2020 fertilization program. (Service Department) <br />• First Reading of Ordinance No. 2020-05, entitled, "An emergency ordinance amending <br />Ordinance 2020-01 establishing the Parkview Recreation Complex wages." Introduced <br />by Mayor Bodnar. (Parks and Recreation Department) <br />• First Reading of Ordinance No. 2020-06, entitled, "An ordinance amending Codified <br />Ordinance Section 123.02 relating to contracts and advertising for bids." Introduced by <br />Mayor Bodnar. (Administration) <br />• First Reading of Ordinance No. 2020-07, entitled, "An ordinance amending Codified <br />Ordinance Chapter 1359 relating to the destruction and removal of trees." Introduced by <br />Mayor Bodnar. (Building Department) <br />• Resolution No. 2020-17, entitled, "A emergency resolution authorizing Mayfield Village <br />to take all actions necessary to accept Northeast Ohio Public Energy Council (NOPEC) <br />2020 Energized Community Grant." Introduced by Mayor Bodnar (Finance Department) <br />• Resolution No. 2020-18, entitled, "A resolution amending the policy and procedure for <br />qualifications -based selection for professional services." Introduced by Mayor Bodnar. <br />(Administration). <br />6622 Wilson Mills Road, Mayfield Village, Ohio 44143 •. 440.461.0862 ;• (F) 440.461.0552<•mbetsa .mavfieldvillage.com <br />