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04/16/2018 Meeting Minutes
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04/16/2018 Meeting Minutes
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Legislation-Meeting Minutes
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Meeting Minutes
Date
4/16/2018
Year
2018
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<br /> <br /> <br />Minutes of the Regular Meeting of Council <br />Monday, April 16, 2018 <br />Page 13 <br />Dr. Parker, seconded by Mrs. Mills; made a motion to enact Resolution No. 2018-14. <br />Council President Pro Tem Will'iams asked; discussion? <br />There was none. . <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried Resolution Adopted - <br />. First Reading of Resolution No. 2018-15 ="An emergency resolution authorizing <br />Mayfield Village to enter into the Council of Governmerit Agreement for the Community <br />Partnership on Aging." (Introduced by Mayor and Gouncil as a Whole). (Law <br />Department) - <br />Council President Pro Tem Williams asked, does this require movement or should we put it to <br />Second Read? <br />Dr. Parker stated, I think something like this should be on second just so if people want to <br />question it. It's not like the grant. If someone wants to suspend it,'they can too. <br />Ms. Wolgamuth stated, Mr. Williams, I don't think this has to be passed this evening. <br />Council President Pro Tem Williams stated, okay, we will move it to second read. ' <br />Ms. Wolgamuth stated, the funding for the Commtuiity Partnership has been approved and paid. <br />This is the Council of Governxnents Agreement. They changed the calculation on how they were <br />calculating the Village's coritribution, but I don't think there's any hurry. Council President Pro Tem Williams stated, okay. Thank you. <br /> <br />Resolution No. 2018-15 moved to Second Read. <br />. First Readiniz of Resolution No. 2018-16 ="An emergency resolution authorizing and <br />directing the Ivlayor and President of Council to enter into an Assignment and <br />Assumption Agreement for the Economic Development Incentive Grant Agreement with <br />Groucho Enterprises, Inc. (formerly known as "The Freedonia Group, Incorporated)." <br />(Introduced by Ivlayor and Council as a Whole). (Law Department) <br />Mrs. Mills, seconded by Dr: Parker, macle a motion, to suspend the rules of Council <br />requiring a Resolution to be read on three separate occasions. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carr'ied <br />Rules Suspended <br />Mrs..Mills, secoilded by Dr. Parker, made a motion to enact Resolution No. 2018-16.
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