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03.20.23 MEETING MINUTES
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03.20.23 MEETING MINUTES
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
3/20/2023
Year
2023
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Minutes of the Regular Meeting of Council <br />Monday, March 20, 2023 <br />Page 12 <br />• First Reading of Resolution No. 2023-24, entitled, "An emergency resolution <br />authorizing the Mayor and President of Council to enter into an audit arrangement with <br />the Auditor of State by means of an engagement letter for the audit of the Village's basic <br />financial statements as of and for the year ended December 31, 2022 and to authorize an <br />expenditure to Treasurer, State of Ohio in the amount of $13,407.00." Introduced by <br />Mayor Bodnar. (Finance Department) <br />Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to suspend Resolution No. 2023-24. <br />ROLL CALL: AYES: All Motion Carries <br />NAYS: None Resolution Suspended <br />Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to enact Resolution No. 2023-24. <br />Council President Schutt asked, any discussion? <br />There was none. <br />ROLL CALL: AYES: All Motion Carries <br />NAYS: None Resolution Adopted <br />Council President Schutt stated, Resolution 2023-24 passes. <br />• First Reading of Resolution 2023-25, entitled, "An emergency resolution authorizing and <br />directing the Mayor and President of Council to enter into the Joint Agreement for <br />reimbursement of construction and installation costs of traffic control devices with <br />Mayfield City School District Board of Education and Highland Heights, Ohio." <br />Introduced by Mayor Bodnar (Administration) <br />Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to suspend Resolution No. 2023-25. <br />ROLL CALL: AYES: All Motion Carries <br />NAYS: None Resolution Suspended <br />Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to enact Resolution No. 2023-25. <br />Council President Schutt asked, any discussion? <br />There was none. <br />ROLL CALL: AYES: All Motion Carries <br />NAYS: None Resolution Adopted <br />Council President Schutt stated, Resolution 2023-25 passes. <br />
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