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RESOLUTION NO. 2004-21 <br />INTRODUCED BY: Mayor Rinker and Council as a Whole <br />AN EMERGENCY RESOLUTION <br />AUTHORIZING THE DONATION OF $18,750.00 TO <br />THE MAYFIELD CITY SCHOOL DISTRICT <br />WHEREAS, pursuant to the Village's Franchise Agreement with Adelphia <br />Cable Communications, the cable operator, has agreed to provide the installation <br />of two fibers to each of the public facilities identified by the Village, for the creation <br />of an Institutional Network serving the franchise areas of Mayfield Heights, <br />Mayfield Village, Gates Mills and Highland Heights; and <br />WHEREAS, the cable operator has also agreed to provide the Village with <br />two sets of play back equipment for use with the Village's Public, Educational <br />Governmental Access Channel; and <br />WHEREAS, the Village has agreed to accept the fiber, but in lieu of the <br />equipment, to receive a direct payment of cash from the cable operator in the sum <br />of $37,500.00; and <br />WHEREAS, Council approved accepting the fiber and payment at its <br />Council Meeting of June 28, 2004; and <br />WHEREAS, at this time Council wishes to authorize the donation of <br />$18,750.00 to the Mayfield City School District representing one-half of the cash <br />payment from the cable operator for use by the school district for its internet and <br />intellectual technology needs. <br />NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF MAYFIELD <br />VILLAGE, OHIO THAT: <br />SECTION 1. Council hereby approves a donation in the sum of $18,750.00 <br />to the Mayfield City School District and requests that the Finance Director make <br />such payment directly from the funds received from the cable operator. <br />SECTION 2. The Council finds and determines that all formal actions of the <br />Council relating to the adoption of this Resolution have been taken at open <br />meetings of this Council; and that deliberations of this Council and of its <br />committees, resulting in such formal action, took place in meetings open to the <br />public in compliance with all statutory requirements including the requirements of <br />Section 121.22 of the Ohio Revised Code.