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Minutes of the Special Meeting of Council <br />Monday, May 6, 2024 <br />Page 2 <br />First Reading of Resolution No 2024-25, entitled, "An emergency resolution authorizing <br />Mayfield Village to accept the bid of and enter into an Agreement with Millstone <br />Management Group for the Civic Center windows, doors, HVAC and ADA ramp project <br />in the amount of $413,532.00 plus a ten percent (10%) contingency for a total amount not <br />to exceed $454,885.00." Introduced by Mayor Bodnar (Administration) (Requires <br />suspension of the rules tonight and upon passage this legislation will take effect <br />immediately upon signature of the Mayor.) <br />Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to suspend Resolution No. 2024-25. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carries <br />Resolution Suspended <br />Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to enact Resolution No. 2024-25. <br />Council President Schutt asked, any discussion? <br />There was none. <br />ROLL CALL: AYES <br />Arndt, Jurcisek, <br />Marquardt, Meyers, <br />Schutt, Williams <br />NAYS: None <br />ABSTAIN: Murphy <br />Motion Carries <br />Resolution Adopted <br />Council President Schutt stated, Resolution 2024-25 passes. <br />ADJOURNMENT <br />Mr. Arndt, seconded by Mrs. Jurcisek, made a motion to adjourn. <br />The meeting adjourned at 7:34 p.m. The next Regular meeting of Council will be on Monday, May <br />20, 2024 at 7:00 p.m. in Civic Hall at the Mayfield Village Civic Center. <br />STEPHEN SCHUTT, COUNCIL PRESIDENT <br />Uot WW2��-- <br />BRENDA T. BODNAR, MAYOR <br />MARY V. BETSA, MMC, CLERK OF COUNCIL <br />