01.21.25 MEETING MINUTES - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Tuesday, January 21, 2025 Page 7 There were none. Council President Schutt stated, Resolution 2025-02 will move to Second Read at the Regular Meeting on Council on February 171h First Reading of Resolution No. 2025-03, entitled, "An emergency resolution authorizing the Mayor and President of Council to enter into a Service Agreement with Agile Network Builders, LLC for back-up connectivity in the Village's dispatch center in the Mayfield Village Police Department and to authorize an expenditure in the amount of $14,880.00 per year for 5 years commencing January 1, 2025." Introduced by Mayor Bodnar (Police). (Requires suspension of the rules tonight and upon passage this legislation will take effect immediately upon signature of the Mayor.) Mr. Murphy, seconded by Mr. Arndt, made a motion to suspend Resolution No. 2025-03. ROLL CALL: AYES: All NAYS: None Motion Carries Resolution Suspended Mr. Murphy, seconded by Mr. Arndt, made a motion to enact Resolution No. 2025-03 Council President Schutt asked, any discussion? There was none. ROLL CALL: AYES: All NAYS: None Motion Carries Resolution Adopted Council President Schutt stated, Resolution 2025-03 passes First Reading of Resolution No. 2025-04, entitled, "An emergency resolution authorizing Mayfield Village to enter into a contract with TAC Computer, Inc. for hardware and computer network service and support in the amount of $19,923.00 for calendar year 2025." Introduced by Mayor Bodnar (Police). (Requires suspension of the rules tonight and upon passage this legislation will take effect immediately upon signature of the Mayor.) Mr. Murphy, seconded by Mr. Meyers, made a motion to suspend Resolution No. 2025-04. ROLL CALL: AYES: All NAYS: None Motion Carries Resolution Suspended Mr. Murphy, seconded by Mr. Meyers, made a motion to enact Resolution No. 2025-04.