Special Council - July 7th 2014

MINUTES OF THE SPECIAL MEETING OF COUNCIL
Mayfield Village Civic Hall
Monday, July 7, 2014 – Immediately Following Caucus

The Council of Mayfield Village met in Special Session on Monday, July 7, 2014 at Mayfield Village Civic Hall.  Council President Buckholtz called the meeting to order at 8:36 p.m.

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ROLL CALL: 

Present: Mr. Buckholtz, Mr. Jerome, Mr. Marquardt, Mr. Marrie, Mrs. Mills, Dr. Parker and Mr. Saponaro

Also Present: Mr. Wynne, Ms. Calta, Chief Edelman, Chief Carcioppolo, Mr. Marrelli, Mr. Metzung, Mr. Thomas, Mr. Cappello, Mr. Dinardo, Ms. Wolgamuth, and Mrs. Betsa

Absent: Mayor Rinker and Mr. Esborn

The Pledge of Allegiance to the Flag was given.

OPEN PORTION:

3 minute limit imposed by Chair.  Those who wish to speak must first state their name and address..

There were no comments.

Motion to authorize expenditure in an amount not to exceed $80,000 to Wichert Insurance for 2014-2015 property and casualty insurance renewal.

Dr. Parker, seconded by Mr. Jerome, made a motion to authorize expenditure in an amount not to exceed $80,000 to Wichert Insurance for 2014-2015 property and casualty insurance renewal.

Council President Buckholtz asked, any further discussion?  There was none.

Roll Call:        

AYES: All                                            
NAYS: None           

Motion Carried. Expenditure Authorized.

Motion to allow injury leave compensation for up to 60 days to Service Department seasonal employee who sustained an on-duty injury on June 19, 2014.  Payment to commence on June 20, 2014 at 66.667% of his base hourly rate.

Mrs. Mills, seconded by Dr. Parker, made a motion to allow injury leave compensation for up to 60 days to Service Department seasonal employee who sustained an on-duty injury on June 19, 2014.  Payment to commence on June 20, 2014 at 66.667% of his base hourly rate.

Council President Buckholtz asked, any questions?  There were none.

Roll Call:        

AYES: All                                             

NAYS: None                                          

Motion Carried. Injury Leave Allowed. Expenditure Authorized.

First Reading of Ordinance No. 2014-16, “An emergency ordinance adopting a tax budget for Mayfield Village, Ohio for the tax year 2015.” Introduced by Mayor Rinker and Council as a Whole.

Mrs. Mills, seconded by Mr. Marrie, made a motion to suspend the rules of Council requiring an Ordinance to be read on three separate occasions.

ROLL CALL:

AYES: All
NAYS: None                                          

Motion Carried. Rules Suspended.

Mrs. Mills, seconded by Mr. Jerome, made a motion to enact Ordinance No. 2014-16.

Council President Buckholtz asked, any further discussion?  There was none.

ROLL CALL:

AYES: All          
NAYS: None                                         

Motion Carried. Ordinance Enacted.

First Reading of Ordinance No. 2014-17, “An ordinance providing for the issuance and sale of bonds in the maximum principal amount of $4,270,000 for the purpose of refunding at a lower interest cost certain of the Village’s outstanding various purpose improvement and refunding bonds, Series 2006, dated October 31, 2006, and declaring an emergency.”  Introduced by Mayor Rinker and Council as a Whole.

Mrs. Mills, seconded by Mr. Jerome, made a motion to suspend the rules of Council requiring an Ordinance to be read on three separate occasions.

ROLL CALL:

AYES: All
NAYS: None                                          

Motion Carried. Rules Suspended.

Mrs. Mills, seconded by Mr. Jerome, made a motion to enact Ordinance No. 2014-17.

Council President Buckholtz asked, any further discussion?  There was none.

ROLL CALL:

AYES: All            
NAYS: None                                             

Motion Carried. Ordinance Enacted.

ADJOURNMENT

Mr. Mills, seconded by Mr. Marquardt, made a motion to adjourn.

The meeting adjourned at 8:38 p.m.  The next Council meeting is scheduled for Monday, July 21, 2014 at 8:00 p.m.