12/17/2018 Meeting Minutes - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Monday, December 17, 2018 Page 15 , Mrs. Mills, seconded by Mr. Marquardt, made a motion to enact Ordinance No. 2018-33. Council President Saponaro asked, discussion? Mr. Wynne replied, this goes into effect on January 1 S`. We went out to market in October and November for our healthcare coverage. Medical Mutual came in with the best proposal with an increase of about 7.5% and then further reduced that down to about 3 3/4%. That is what this legislation is for. - Council President Saponaro stated, very good. Any other comments or questions? There were none. ROLL CALL: AYES: All NAYS: None Motion Carried Ordinance Enacted • First Reading of. Ordinance No. 2018-34, entitled, "An Emergency Ordinance authorizing and directing the Mayor and President of Council to enter into an Economic Development Incentive Grant Agreement between the Mayfield Community Improvement Corporation, Mayfield Village, Ohio, and PreEmptive Solutions LLC:" Introduced by Mayor Bodnar. (Finance Department) Mrs. Mills, seconded by Mr. Marquardt, made a motion to suspend the rules of Council requiring an Ordinance to be read on three separate occasions. . ROLL CALL: AYES: All . Motion Carried NAYS: None - Rules Suspended Mrs. Mills, seconded by Mr. Marquardt, made a motion to enact Ordinance No. 2018-34. Council President Saponaro asked, discussion? Mr. Wynne replied, this Agreement will go into effect on January 1, 2019. The first payment on the grant will not take place until April 2020. It will be a 30% income tax rebate based upon income tax dollars we collect from them during the year provided they meet certain thresholds that are set in the Agreement. Council President Saponaro stated, very good. Any questions or comments? There were none. ROLL CALL: AYES: All Motion Carried NAYS: None Ordinance Enacted