For more information on the MCIC or Council meetings, please contact Mary E. Betsa at 440.61.0862 or via email.
MCIC AGENDA:
Roll Call
Approval of Minutes: March 21, 2022
Annual review of Wireless Environment, LLC (formerly Mr. Beams) Economic Development Incentive Agreement
- Motion to approve 2021 Economic Development Incentive grant payment to Wireless Environment, LLC in the amount of $27,309.88
Annual review of Mars Electric Economic Development Incentive Agreement
- Motion to approve 2021 Economic Development Incentive grant payment to Mars Electric in the amount of $52,502.97
Any Other Matters
Adjourn
COUNCIL AGENDA:
Call to Order/Roll Call
Pledge of Allegiance
Consideration of Minutes: October 17, 2022
Comments from Mayor Bodnar
Comments from Council President Schutt
Open Portion: For Public Comments (5-minute limit)
Department Head Reports
Committee Reports:
- Volunteer Firefighters’ Dependents Fund Board
Designation of 2 members of the legislative authority
Old Business:
- Second Reading of Ordinance No. 2022-22, entitled, “An Ordinance amending Mayfield Village Codified Ordinance Chapter 1105 Board of Appeals.” Introduced by Mayor Bodnar. (First Reading – October 17, 2022)
- Second Reading of Ordinance No. 2022-23, entitled, “An Ordinance adopting Mayfield Village Codified Ordinance Chapter 122, appeals of the decisions of the Board of Zoning Appeals to Council.” Introduced by Mayor Bodnar. (First Reading – October 17, 2022)
- Second Reading of Ordinance No. 2022-24, entitled, “An Ordinance adopting new Mayfield Village Codified Ordinance Chapter 907, ditch enclosures.” Introduced by Mayor Bodnar. (First Reading – October 17, 2022)
- Second Reading of Ordinance No. 2022-25, entitled, “An Ordinance appropriating funds for current expenses and expenditures of Mayfield Village, Ohio for the period from January 1, 2022 and ending December 31, 2022 and declaring an emergency.” Introduced by Mayor Bodnar. (Finance Department) (Read in title only – October 17, 2022)
- Second Reading of Ordinance No. 2022-26, entitled, “An Ordinance appropriating funds for current expenses and expenditures of Mayfield Village, Ohio for the period from January 1, 2023 and ending March 31, 2023 and declaring an emergency.” Introduced by Mayor Bodnar. (Finance Department) (Read in title only – October 17, 2022)
- Second Reading of Resolution No. 2022-44, entitled, “A resolution requesting the Cuyahoga County Fiscal Officer to adjust the amended official certificate of estimated resources for 2022.” Introduced by Mayor Bodnar (Finance Department) (Read in title only – October 17, 2022)
- Second Reading of Resolution No. 2022-45, entitled, “A resolution requesting the Cuyahoga County Fiscal Officer to advance from the proceeds of tax levies for the collection year 2023.” Introduced by Mayor Bodnar (Finance Department) (Read in title only – October 17, 2022)
New Business:
- First Reading of Resolution 2022-46, entitled, “An emergency resolution authorizing the Mayor and President of Council to enter into an Agreement between Cuyahoga County and Mayfield Village for the resurfacing of Ridgebury Boulevard from the East Corporation Limit to Lander Road (Northside).” Introduced by Mayor Bodnar. (Administration)
- First Reading of Resolution 2022-47, entitled, “An emergency resolution amending Resolution 2022-10 and authorizing the Mayor and President of Council to enter into a contract with Greve Chrysler Jeep Dodge for the purchase of one (1) 2022 police vehicle and three (3) 2023 police vehicles in the amount of $225,413.00 through the State of Ohio’s Department of Administrative Services (DAS) Cooperative Purchasing Program.” Introduced by Mayor Bodnar. (Police Department)
- First Reading of Resolution 2022-48, entitled, “An emergency resolution authorizing Mayfield Village to enter into the Amendment Agreement with Chagrin River Watershed Partners, Inc. for the Great Lakes Restoration Initiative: planting trees to reduce runoff project.” Introduced by Mayor Bodnar. (Administration)
- First Reading of Resolution 2022-49, entitled, “An emergency resolution authorizing Mayfield Village to enter into contract with Axon Enterprises for a five-year contract in the amount of $62,400.00” Introduced by Mayor Bodnar. (Police Department)
- First Reading of Resolution 2022-50, entitled, “An emergency resolution authorizing and directing the Mayor and President of Council to enter into an additional three-year contract (2023-2025) with Everstream for annual internet and fiber ring maintenance service in the amount of $18,996 per year.” Introduced by Mayor Bodnar. (Finance Department)
- Motion to acknowledge receipt of financial reports for October 2022 and to approve of same as submitted. (Finance)
- Motion to authorize expenditure in the amount of $40,375.00 to A&M Electric to replace light poles in the pool parking lot and along North Commons. (Service Department)
- Motion to approve 2021 Economic Development Incentive grant payment to Wireless Environment, LLC in the amount of $27,309.88. (Finance Department)
- Motion to approve 2021 Economic Development Incentive grant payment to Mars Electric in the amount of $52,502.97. (Finance Department)
Any Other Matter
Adjournment
