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DTSTART;TZID=America/New_York:20260420T190000
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CREATED:20260105T191128Z
LAST-MODIFIED:20260417T111621Z
UID:10000324-1776711600-1776715200@mayfieldvillage.com
SUMMARY:MCIC/Council Meeting
DESCRIPTION:For information on MCIC or Council meetings\, please contact Mary E. Betsa at 440.461.0862. Meeting begins 7:00PM and may run shorter or longer than the allotted time slot. \nMCIC Agenda: \nRoll Call \nApproval of Minutes: December 15\, 2025 \nAnnual Review of Omni Systems\, Inc. Economic Dev Incentive agreement \n\nMotion to approve 2025 Economic Development Incentive grant payment to OMNI Systems\, Inc. in the amount of $68\,984.86\n\nAny other matters \nAdjourn \nCouncil Agenda: \nCall to Order/Roll Call/Pledge of Allegiance \nConsideration of Minutes: March 16\, 2026 \nComments from Mayor: State of the Village 2026 \nComments from Council President \nDepartment Head Reports \nOld Business: \n\nSecond Reading of Resolution No. 2026-18\, entitled\, “A resolution adopting a cybersecurity program for Mayfield Village\, Ohio.”  Introduced by Mayor Bodnar.  (First Reading – March 16\, 2026) (Upon Third Reading and passage\, this legislation will take effect immediately upon signature of the Mayor.) (Law Department)\n\nNew Business: \n\nFirst Reading of Resolution No. 2026-24\, entitled\, “An Emergency Resolution recognizing April 2026 as Child Abuse Prevention Month in Mayfield Village.”  Introduced by Mayor Bodnar.  (Administration)   (Requires suspension of the rules tonight and upon passage this legislation will take effect immediately upon signature of the Mayor.)\nFirst Reading of Resolution No. 2026-25\, entitled\, “An Emergency Resolution authorizing entering into a contract with the Ohio Department of Transportation for its 2026-2027 Salt Participation Program.”  Introduced by Mayor Bodnar (Administration). (Requires suspension of the rules tonight and upon passage this legislation will take effect immediately upon signature of the Mayor.)\nFirst Reading of Resolution No. 2026-26\, entitled\, “An Emergency Resolution confirming the conditional use permit granted by the Planning and Zoning Commission to Frank Woods\, Inc. on behalf of Cleveland Soccer Lab\, located at 730 Beta Drive\, Mayfield Village\, Ohio.” Introduced by Mayor Bodnar (Administration). (Requires suspension of the rules tonight and upon passage this legislation will take effect immediately upon signature of the Mayor.)\nFirst Reading of Resolution No. 2026-27\, entitled\, “An Emergency Resolution authorizing Mayfield Village to accept the bid of Tri-Mor\, Corp. in the amount of $2\,974\,055.50 and to enter into a contract for the Beta Drive Improvement Project.” (Administration/Engineer). (Requires suspension of the rules tonight and upon passage this legislation will take effect immediately upon signature of the Mayor.)\nFirst Reading of Resolution No. 2026-28\, entitled\, “An Emergency Resolution authorizing an expenditure in an amount not to exceed $12\,000.00 to First Energy Corporation to relocate an existing light pole on Beta Drive as part of the Beta Drive Improvement Project.” (Administration/Engineer). (Requires suspension of the rules tonight and upon passage this legislation will take effect immediately upon signature of the Mayor.)\nMotion to acknowledge receipt of financial reports for April 2026 and to approve of same as submitted.  (Finance Department)\nMotion to approve 2026 Economic Development Incentive Grant payment to OMNI Systems in the amount of $68\,984.86.\nMotion to declare the following equipment as surplus to sell on GovDeals:\n\nTheatrical Lighting (used) located in Reserve Hall\nFujitsu FI6230 scanner (Serial No. 020607)\nFire Department items:\n\n5 AED Trainers\nG1 SCBA batteries (20)\nISG Thermal Imaging camera with charger\, no battery (Model E38U)\nBullard MX Thermal Imaging camera with charger (not operational)\nLifepak 12 accessories BP cuffs\, side pouches\, top pouch\nOxygen bags (2)\n\n\n\n\n\nAny other matter \nAdjourn
URL:https://mayfieldvillage.com/event/council-meeting-4/
LOCATION:Civic Center\, 6622 Wilson Mills Rd\, Mayfield\, OH\, 44143\, United States
CATEGORIES:Council and committees
ORGANIZER;CN="Mary E. Betsa":MAILTO:mbetsa@mayfieldvillage.com
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