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RESOLUTION NO. 2024-25 <br />PAGE 2 <br />SECTION 1. The Council of Mayfield Village hereby accepts and approves the base bid of <br />Millstone Management Group in an amount not to exceed $454,885.00 and the construction contract is <br />hereby awarded to Millstone Management Group. <br />SECTION 2. The Council of Mayfield Village does hereby direct the Mayor and President of <br />Council to enter into an agreement with Millstone Management Group to complete the Project. <br />SECTION 3. The Council of Mayfield Village does hereby reject all bids for Bid Alternate #1 as <br />all bids were more than 20% over the architect's estimate. <br />SECTION 4. The Council finds and determines that all formal actions of this Council relating to <br />the adoption of this Resolution have been taken at open meetings of this Council; and that deliberations of <br />this Council and of its committees, resulting in such formal action, took place in meetings open to the public, <br />in compliance with all statutory requirements including requirements of Section 121.22 of the Ohio Revised <br />Code. <br />SECTION 5. This Resolution is hereby declared to be an emergency measure immediately <br />necessary for the preservation of health, safety and welfare of the residents of Mayfield Village, Ohio, for <br />the reason that public bids must be accepted within sixty (60) days of bid opening and completion of the <br />Project is necessary to remain in compliance with the terms of the County grant. It shall, therefore, take <br />effect immediately upon passage by the affirmative vote of not less than five (5) members elected to Council <br />and approval by the Mayor, or otherwise at the earliest time allowed by law. <br />STEPHEN SCHUTT, Council President <br />First Reading: May 6 <br />, 2024 <br />Second Reading: Suspended <br />2024 <br />Third Reading: Suspended <br />2024 <br />PASSED: May 6 <br />2024 <br />BRENDA T. BODNAR, Mayor <br />APPROVED AS TO FORM: <br />L. ze- <br />DIANE A. CALTA, ESQ., Director of Law <br />ATTEST: <br />MARY IY. BETSA, MMC, Clerk of Council <br />4854-7754-4123, v. 1 <br />