01.18.22 MEETING MINUTES - Laserfiche WebLink

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Agenda of the Regular Meeting of Council Tuesday, January 18, 2022 Page 3 Motion to acknowledge receipt of financial reports for December, 2021 and to approve of same as submitted. (Finance Department) Motion to authorize expenditure in the amount of $18,996 to Everstream for annual internet and fiber ring maintenance services (year 5 of 5 year Agreement). (Finance Department) Motion to authorize expenditure in the amount of $13,800 to Stryker for 2022 Annual Service Agreement for AED's. (Fire Department) Motion to authorize expenditure in the amount of $10,100 to Cleveland Division of Water for 2022 Annual Hydrant Fee. (Fire Department) Motion to authorize additional expenditure in an amount not to exceed $52,500 to Amanda Slutsky dba Rookie Sports Club to collaborate with the Parks and Recreation Department to provide recreational programming from January 1, 2022 through December 31, 2022. (pass-through) (Parks and Recreation) Motion to authorize expenditure in the amount of $11,781.00 to Ohio Geese Control for geese control at soccer fields, softball fields, bocce courts, tennis courts, parking lot and Grove for 2022. (Parks and Recreation) Motion to authorize expenditure in the amount of $12,750.96 to TAC Management Co. for CAD System Maintenance in 2022. (Police Department) Motion to authorize expenditure in the amount of $29,450 to Suburban Police Anti - Crime Network (SPAN) in payment of 2022 contribution. (Police Department) Motion to approve renewal of cleaning services at the Police Department and to authorize expenditure in the amount of $11,940 to City Wide for 2022. (Police Department) Motion to authorize expenditure in the amount of $14,880 to Agile Network Builders, LLC for back-up connectivity in the dispatch center. (Police Department) • First Reading of Ordinance No. 2022-01, entitled, "An Ordinance appropriating funds for current expenses and expenditures of Mayfield Village, Ohio for the period from January 1, 2022 to December 31, 2022 and declaring an emergency." Introduced by Mayor Bodnar. (Read in title only) (Finance Department) • First Reading of Resolution No. 2022-01, entitled, "An emergency resolution expressing the intent of the Village of Mayfield in 2022 to sell by internet auction personal property referenced in Revised Code §721.15 which are no longer needed for public use or are obsolete or unfit for the use for which they were acquired." Introduced by Mayor Bodnar (Administration). 6622 Wilson Mills Road, Mayfield Village, Ohio 44143 , 440.461.0862 , (F) 440.461.0552¢mbetsa mayfieldvillage.com