12.16.24 MEETING MINUTES - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Monday, December 16, 2024 Page 17 Council President Schutt stated, Resolution 2024-69 passes. First Reading of Resolution No. 2024-70, entitled, "An Emergency Resolution Authorizing the Mayor and Council President to enter into a Partnership Agreement as a Participating Community in the Euclid Creek Watershed Council, Acknowledge the terms of the Memorandum of Understanding between The Cuyahoga Soil And Water Conservation District and the Euclid Creek Watershed Council, and Authorize Financial Participation In An Amount Not To Exceed $3,000 Per Year For Four Years (January 1, 2025 To December 31, 2028)." Introduced by Mayor Bodnar. (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. 2024-70. ROLL CALL: AYES: All Motion Carries NAYS: None Resolution Suspended Mr. Murphy, seconded by Mrs. Jurcisek, made a motion to enact Resolution No. 2024-70. Council President Schutt asked, any discussion? There was none. ROLL CALL: AYES: All Motion Carries NAYS: None Resolution Adopted Council President Schutt stated, Resolution 2024-70 passes. • First Reading of Resolution No. 2024-71, entitled, "An Emergency Resolution authorizing and directing the Mayor and President of Council to enter into a Development Agreement with Premier Mayfield, LLC." Introduced by Mayor Bodnar. (Upon Third Reading and passage, this legislation will take effect immediately upon signature of the Mayor.) Council President Schutt stated, Resolution 2024-71 will move to second reading at the next Regular Meeting of Council on January 21, 2025. • Motion to approve the Council calendar for 2025. Mrs. Jurcisek, seconded by Mr. Marquardt, made a motion to approve the Council calendar for 2025. Council President Schutt asked, discussion?