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02.19.24 MEETING MINUTES
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02.19.24 MEETING MINUTES
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
2/19/2024
Year
2024
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Minutes of the Regular Meeting of Council <br />Monday, February 19, 2024 <br />Page 11 <br />Mr. Murphy asked, it doesn't include postage? <br />Mr. Wynne replied, no. Just the equipment itself. They make sure that the equipment is updated <br />throughout the year. As postage regulations change, they make all of the changes to keep us <br />compliant with the new regulations. In the information we passed out to Council, they gave us an <br />option to purchase. The lease price and the option to purchase are on State bid. We took a look <br />at the option to purchase versus leasing it. There's not a whole lot of difference. Especially with <br />the challenges we are facing with income tax dollars, we felt it was better to finance over a five <br />year period than to put out all the cash now. <br />Mr. Murphy stated, thank you. <br />Council President Schutt asked, any other questions or discussion? <br />There was none. <br />ROLL CALL: AYES: All Motion Carries <br />NAYS: None Resolution Adopted <br />Council President Schutt stated, Resolution 2024-12 passes. <br />• First Reading of Resolution No 2024-13, entitled, "A resolution authorizing Mayfield <br />Village to designate funds received from the American Rescue Plan Act as revenue <br />replacement and to obligate, appropriate and expend those funds to pay for wages of <br />safety forces in 2024." Introduced by Mayor Bodnar (Administration). (Requires three <br />reads.) <br />Council President Schutt asked, discussion? <br />There was none. <br />Council President Schutt stated, this is the First Reading of Resolution 2024-13. This legislation <br />will go through three reads. In April, Council will consider the legislation for passage. Upon <br />passage, this legislation will be effective immediately upon signature of the Mayor. <br />Motion to approve 2023 Economic Development Incentive Grant payment to OMNI <br />Systems in the amount of $60,445.70. (Finance Department) <br />Mrs. Jurcisek, seconded by Mr. Meyers, made a motion to approve 2023 Economic Development <br />Incentive Grant payment to OMNI Systems in the amount of $60,445.70. (Finance Department) <br />Council President Schutt asked, discussion? <br />
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