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01/29/2018 Meeting Minutes
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01/29/2018 Meeting Minutes
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Legislation-Meeting Minutes
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Meeting Minutes
Date
1/29/2018
Year
2018
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Minutes of the Regular Meeting of Council <br />Monday, January 29, 2018 <br />Page 22 <br />Mr. Wynne stated, Chapman and Chapman is a company we use when we went to market to <br />shop our benefit plans for competitive pricing. They also make sure we stay in compliance with <br />things like the Affordable Care Act and other health benefit legislation that is being passed. <br />They are also there as a resource for employees as someone to talk to on a confidential basis for <br />some medical matter they might need some advice on. We pay $1,200 a month for this. We had <br />a three year agreement that expired at the end of 2017. It renews automatically on a month to <br />month basis. We can cancel it at any time. <br />Council President Saponaro stated, thank you. Any other questions or comments? <br />There were none. <br />ROLL CALL: AYES: All Motion Carried <br />NAYS: None Expenditure Approved <br />Motion to authorize egpenditure in the amount of $9,020.98 to Cleveland Water <br />Department for Annual Hydrant Fee for 2018. (Fire Department) <br />Mrs. Mills, seconded by Mr. Marquardt, made a motion to authorize expenditure in the amount <br />of $9,020.98 to Cleveland Water Department for Annual Hydrant Fee for 2018. (Fire <br />Department) <br />Council President Saponaro asked, discussion? This is a housekeeping measure that we do every <br />year and per the memo, they count the number of hydrants, the different cycles they are in. <br />Chief Carcioppolo replied, right. Cleveland Water charges to maintain the municipal hydrant <br />system. <br />Council President Saponaro stated, very good. Any other questions on this? <br />There were none. <br />ROLL CALL: AYES: All Motion Carried <br />NAYS: None Expenditure Approved <br />Motion to authorize expenditure in the amount of $40,363.83 to Physio-Control for <br />the purchase of six new Automated External Defibrillators and one new Life Pak 15 <br />Defibrillator. (Original amount $45,963.83 less trade-in of old units 45,600) (Fire <br />Department) <br />Mrs. Mills, seconded by Mr. Schutt, made a motion to authorize expenditure in the amount of <br />$40,363.83 to Physio-Control for the purchase of six new Automated External Defibrillators and <br />one new Life Pak 15 Defibrillator. (Original amount $45,963.83 less trade-in of old units - <br />$5,600) (Fire Department) <br />Council President Saponaro asked, discussion?
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