08.16.21 MEETING MINUTES - Laserfiche WebLink

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Agenda of the Regular Meeting of Council Monday, August 16, 2021 Page 2 Committee Reports OLD BUSINESS NEW BUSINESS Motion to authorize expenditure to Lyndhurst Municipal Court in the amount of $12,875.22 for operating deficit as of June 30, 2021. (Finance Department) Motion to acknowledge receipt of financial reports for July 2021 and to approve of same as submitted. (Finance Department) Motion to declare 2006 Ford Explorer (VIN: 1FMEU72E36UB17421) surplus. (Finance Department) Motion to authorize expenditure in an amount not to exceed $74,012.40 to Cargill, Inc. for 2021-2022 Winter Salt. ($37.38 a ton at 1,800 tons +40%) (Service Department) Motion to authorize expenditure in an amount not to exceed $1,000 to O.P. Aquatics representing overage for pool chemicals. ($15,000 approved by Council on February 15, 2021) (Parks and Recreation) • Resolution No. 2021-27, entitled, ``An emergency resolution authorizing Mayfield Village to participate in the Ohio Department of Transportation Cooperative Purchasing Program." Introduced by Mayor Bodnar (Administration) • Resolution No. 2021-28, entitled, -An emergency resolution authorizing Mayfield Village to enter into the Second Amendment to Development Agreement with Georgian Medical Arts II, LLC." Introduced by Mayor Bodnar (Administration) • Resolution No. 2021-29, entitled, "An emergency resolution authorizing Mayfield Village to enter into contract with Power DMS for a three-year subscription in the amount of $13,322.72." Introduced by Mayor Bodnar (Police Department) • Resolution No. 2021-30, entitled, `'An emergency resolution authorizing Mayfield Village to enter into a License Agreement for a portion of The Bruce G. Rinker Greenway." Introduced by Mayor Bodnar (Administration) 6622 Wilson Mills Road, Mayfield Village, Ohio 44143 . 440.461.0862 •. (F) 440.461.0552-mbetsa mavfieldvillage.com