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Agenda of the Regular Meeting of Council <br />Monday, May 18, 2020 <br />Page 3 <br />Motion to authorize the extension of the deadlines under the Development Agreement <br />between Mayfield Village and Georgian Medical Arts II, LLC approved by Council <br />through Resolution 2019-69 for Georgian Medical Arts II, LLC to apply to the Village for <br />all necessary Site Plan, conditional use and area variance approvals required for the <br />Development and the completion of a traffic study from sixty (60) days to ninety (90) days <br />due to the COVID-19 Pandemic. (Administration) <br />Motion to approve 2019 Economic Development Incentive grant payment to Mars Electric <br />in the amount of $50,833. (Economic Development) <br />Motion to declare 20 mobile radios, 27 portable radios and various accessories such as lapel <br />microphones, chargers, mounts, pyramid vehicle repeaters, cables, etc. surplus and to sell <br />them on Govdeals.com. (Fire Department) <br />Motion to acknowledge receipt of financial reports for April 2020 and to approve of same <br />as submitted. (Finance Department) <br />Motion to authorize expenditure in an amount not to exceed $7,400 to James McKnight for <br />project management services and lighting plan for the Parkview Playground Project. <br />(Parks and Recreation) <br />• Resolution No. 2020-23, entitled, "An emergency resolution authorizing Mayfield Village to <br />enter into a State/Local Project Agreement with the State of Ohio for the Land & Water <br />Conservation Fund Program." Introduced by Mayor Bodnar. (Parks and Recreation). <br />• Resolution No. 2020-24, entitled, "An emergency resolution terminating the Development <br />Agreement with Artis Senior Living of Mayfield, L.L.C." Introduced by Mayor Bodnar. <br />(Administration). <br />• Resolution No. 2020-25, entitled, "An emergency resolution authorizing Mayfield Village to <br />enter into the Master Cooperative Agreement for Preventive Maintenance Services with <br />Cuyahoga County and participating municipalities to participate in the Cuyahoga Countywide <br />Preventive Maintenance Program." Introduced by Mayor Bodnar. (Finance). <br />ANY OTHER MATTER THAT MAY COME BEFORE COUNCIL <br />CLOSING COMMENTS <br />ADJOURNMENT <br />/SS/mb <br />6622 Wilson Mills Road, Mayfield Village, Ohio 44143 •: 440.461.0862 •, (F) 440.461.0552:• mbetsa(a)mayfieldvillage.com <br />