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05.20.24 MEETING MINUTES
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05.20.24 MEETING MINUTES
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3/6/2025 12:52:41 PM
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
5/20/2024
Year
2024
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Minutes of the Regular Meeting of Council <br />Monday, May 20, 2024 <br />Page 16 <br />• First Readine of Resolution No. 2024-30, entitled, "An emergency resolution authorizing <br />Mayfield Village to accept the bid of and enter into a contract with C.A. Agresta <br />Construction Co. in the amount of $637,014.00 for the Ridgebury Blvd. Improvement <br />Project." Introduced by Mayor Bodnar (Finance Department) (Requires suspension of the <br />rules tonight and upon passage this legislation will take effect immediately upon signature <br />of the Mayor.) <br />Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to suspend Resolution No. 2024-30. <br />ROLL CALL: AYES: All Motion Carries <br />NAYS: None Resolution Suspended <br />Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to enact Resolution No. 2024-30. <br />Council President Schutt asked, any discussion? <br />There was none. <br />ROLL CALL: AYES: Arndt, Jurcisek <br />Meyers, Schutt, <br />Marquardt <br />Williams <br />NAYS: None <br />ABSTAIN: Murphy <br />Motion Carries <br />Resolution Adopted <br />Council President Schutt stated, Resolution 2024-30 passes. <br />First Reading of Resolution No. 2024-31, entitled, `'An emergency resolution authorizing <br />and directing the Mayor and President of Council to enter into an agreement with All <br />Covered/Konica Minolta for hardware and software from Fortinet to replace the Village's <br />Wi-Fi Infrastructure in an amount not to exceed $16,000." Introduced by Mayor Bodnar <br />(Administration) (Requires suspension of the rules tonight and upon passage this <br />legislation will take effect immediately upon signature of the Mayor.) <br />Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to suspend Resolution No. 2024-31. <br />ROLL CALL: AYES: All Motion Carries <br />NAYS: None Resolution Suspended <br />Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to enact Resolution No. 2024-31. <br />Council President Schutt asked, any discussion? <br />
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