09/04/2018 Meeting Minutes - Laserfiche WebLink

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MIN.UTES OF THE SPECIAL MEETING OF COUNCIL Mayfield Village Civ.ic Hall - Mayfield Village Civic Center . Tuesday, September.4, 2018 - Immediately following Caucus at 7:00 p.m: The Council. of Mayfield Village.met in Special Session on Tuesday, September 4, 2018, at Mayfield Village Civic Hall immediately following Caucus. Council President Saponaro called the ineeting to order at 7:47 p.m. _ ROLL CALL: Present: Mr. Marquardt, Mr. Meyers, Mrs. Mills, . 'Dr. Parker, Mr. Saponaro, Mr. Schutt and Mr. Williams Also Present: Mayor Bodnar, Mr. Coyne, Mr. Wynrie, Mr.. Cappello, Chief Carcioppolo, Chief Edelman, Mr. Marrelli, Mr. McAvinew, Mr. Sipos, Ms: Wolgamuth and Mrs. Betsa Absent: None The Pledge of Allegiance. to the Flag was giveri. . ', ` .. • Resolution No. 2018-41, entitled, "An Emergency Resolution authorizing Nlayfield Village to accept the bid of R.J. Platten Contracting Coinpany for the. , Intergenerational Park Completion Project." Introduced by Mayor Bodnar arid Council as a VJhole Mrs. Mills, seconded by Mr. Marquardt, made a motion to enact Resolution No. 2018-41. Council.Presiderit Saponaro asked;. discussion? We discussed this at the Caucus ineeting. We have gotten all of the information, but if anyone vvarits to bring_ up anything, speak now. There was no discussion. ROLL CALL: AYES: All Motion Carried . NAYS: None Resolution Adopted _ • Motion to approve the expenditure of $7,010 to CodeRed for early termination of the CodeRed Services Agreement. Mrs. Mills, seconded by Mr. Marquardt, made a motion to approve the•expenditure of $7,010 to CodeRed for early termination of the CodeRed Services Agreement, Council President. Saponaro asked, discussibn? Again, this is fhe contract where ybu had CodeRed providing services for us, but we now have 911 Cellular which provides, better seivice. ROLL CALL: AYTS: All NAYS: None Motion Carried Expenditure Approved