05.20.24 MEETING MINUTES - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Monday, May 20, 2024 Page 14 Ms. Calta stated, I just wanted to point out, after our discussion at the last Caucus, we did put in a provision about encouraging the funding to continue. That's in Section 1 of the Resolution. There was none. ROLL CALL: AYES: All NAYS: None Motion Carries Resolution Adopted Council President Schutt stated, Resolution 2024-26 passes. First Reading of Resolution No. 2024-27, entitled, "An emergency resolution selecting Mayor Holzheimer-Gail, as the Mayor of the City of Euclid in Cuyahoga County, to serve as a member of the Cuyahoga County 9-1-1 Plan Review Committee." Introduced by Mayor Bodnar (Administration) (Requires suspension of the rules tonight and upon passage this legislation will take effect immediately upon signature of the Mayor.) Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to suspend Resolution No. 2024-27. ROLL CALL: AYES: All NAYS: None Motion Carries Resolution Suspended Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to enact Resolution No. 2024-27. Council President Schutt asked, any discussion? There was none. ROLL CALL: AYES: All NAYS: None Motion Carries Resolution Adopted Council President Schutt stated, Resolution 2024-27 passes. • First Reading of Resolution No. 2024-28, entitled, `An emergency resolution amending Resolution 2024-09 to authorize an additional expenditure of $84.00 for the 2024 annual preparation and maintenance of the Village's softball fields and to authorize a payment in total of $13,407.00 to be paid to Lewis Landscaping & Nursery, Inc. for these services." Introduced by Mayor Bodnar (Parks and Recreation Department) (Requires suspension of the rules tonight and upon passage this legislation will take effect immediately upon signature of the Mayor.) Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to suspend Resolution No. 2024-28. ROLL CALL: AYES: All NAYS: None Motion Carries Resolution Suspended