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09.23.24 MEETING MINUTES
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09.23.24 MEETING MINUTES
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3/6/2025 12:52:23 PM
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
9/23/2024
Year
2024
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Minutes of the Regular Meeting of Council <br />Monday, September 23, 2024 <br />Page 10 <br />There was none. <br />ROLL CALL: AYES: All Motion Carries <br />NAYS: None Resolution Adopted <br />Council President Schutt stated, Resolution 2024-54 passes. <br />• First Reading of Resolution 2024-55, entitled, "An emergency resolution authorizing <br />Mayfield Village to expend an amount not to exceed $26,664.00 to E.R.F. Electric LLC <br />for the Village's contribution for the purchase of a new uninterruptible power source <br />(`UPS"). Introduced by Mayor Bodnar. (Fire 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. 2024-55. <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. 2024-55. <br />Council President Schutt asked, any discussion? <br />There was none. <br />ROLL CALL: AYES: All Motion Carries <br />NAYS: None Resolution Adopted <br />Council President Schutt stated, Resolution 2024-55 passes. <br />• Motion to authorize expenditure in an amount not to exceed $20,000 to Konica <br />Minolta/All Covered for renewal of IT services. (Administration). <br />Mrs. Jurcisek, seconded by Mr. Arndt, made a motion to authorize expenditure in an amount not <br />to exceed $20,000 to Konica Minolta/All Covered for renewal of IT services. (Administration). <br />Council President Schutt asked, discussion? <br />There was none. <br />ROLL CALL: AYES: All Motion Carries <br />NAYS: None Expenditure Approved <br />
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