2/17/2026 Meeting Minutes - Laserfiche WebLink

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Finance Finance Director Radeff: I do, Mr. President, thank you. • As you see, we have a permanent, as well as a capital ordinance in front of you on the agenda today. I'm doing some final cleanup within our budget process to get the graphs and charts created so that we can get a digital copy to Council soon, and then shortly after that, your physical budget books will be ready in time for you to have some time to review before we complete the hearings on February 28th. Thank you, that concludes my report. Council President Brossard: Alright thank you. Moving into Council Committee reports, Councilman Limpert, Chairman of the Public Safety, Health and Welfare Committee, do you have a report this evening? Public Safety, Health and Welfare Committee Councilman Limpert: I do have a report, Mr. President. The Public Safety, Health, and Welfare Committee met on the 10th of February, 2026 at 7:07 p.m. We were discussing Resolution 2026-8 and Resolution 2026-9. In attendance were Committee Members Limpert and Madden, Council Members Scarl, Gilchrist, Marrie, and Carr, the Mayor, Law Director, Finance Director, Safety Director, Planning and Economic Development Director, Service Director, Recreation Director, and Guests. • As mentioned, the Committee discussed Resolution 2026-8 and 9, which were for TAC Computer Services, their one-year renewal agreements for maintenance and repair of the police and fire. Contracts for police is $38,500 and the contract for fire is $16,500. Safety Director noted that all participating members of our current dispatch services to other municipalities, with the exception of Bay Village, are also members using TAC software. She noted that there's a patch in place for all CAD systems to be able to communicate, regardless of the discrepancy in vendor for Bay, and both resolutions were approved by a Committee by a vote of 2-0, and the committee concluded at 7:12 p.m. Following the meeting, there was a request made for suspension, so we will be requesting this to be suspended later in the agenda. Mr. President, that concludes my report. Thank you. Council President Brossard: Councilman Scarl, Chairman of the Finance Committee, do you have a report this evening? Finance Committee Councilman Scarl: I do not, Mr. President. Thank you. But at this time, I'd like to make a motion to remove Resolution 2026-16 from the agenda tonight, and ask for a second. Councilman Limpert: Second. 02 1.7-25 Council Meeting Minutes Page 3