Special Council: March 3rd 2014

MINUTES OF THE SPECIAL MEETING OF COUNCIL
Mayfield
Village Civic Hall
Monday, March 3, 2014 – Immediately Following Caucus

The Council of Mayfield Village met in special session at Mayfield Village Civic Hall on Monday, March 3, 2014 immediately following Caucus.  Council President Buckholtz called the meeting to order at 8:24 p.m.

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ROLL CALL: 

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

Also Present:   Mayor Rinker, Ms. Calta, Mr. Cappello, Chief Edelman, Mr. Metzung, Chief Carcioppolo, Mr. Thomas, Mr. Esborn, Mr. Dinardo, Ms. Wolgamuth, and Mrs. Betsa

Absent: Mr. Wynne and Mr. Marrelli

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. (The public is requested to limit their discussion to agenda items only.)

There were no comments.

  • Second Reading of Ordinance No. 2014-04, entitled, “An emergency ordinance authorizing an agreement with MetLife as and for an employee AD&D and Life Insurance Program.”  Introduced by Mayor Rinker and Council as a Whole. (First Reading – 2/18/14)

 

Ordinance No. 2014-04 was left on Second Read.

  • Second Reading of Ordinance No. 2014-05, entitled, “An ordinance appropriating funds for current expenses and expenditures of Mayfield Village, Ohio for the period from January 1, 2014 and ending December 31, 2014 and declaring an emergency.”  Introduced by Mayor Rinker and Council as a Whole. (First Reading – 2/18/14)

 

Ordinance No. 2014-05 was left on Second Read.

  • First Reading of Ordinance No. 2014-08, entitled, “An emergency ordinance ratifying the collective bargaining contract between the International Association of Firefighters, Local 2619 and Mayfield Village, Ohio.  Introduced by Mayor Rinker and Council as a Whole.

 

Dr. Parker, seconded by Mr. Delguyd, 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 Dr. Parker, made a motion to enact Ordinance No. 2014-08.

Council President Buckholtz asked, any discussion? I would just like to thank the negotiating team.  Nice job. 

ROLL CALL:

AYES: All                                             

NAYS: None                                          

Motion Carried. Ordinance Enacted.

  • First Reading of Ordinance No. 2014-09, entitled, “An emergency ordinance ratifying the collective bargaining contract between Mayfield Village, Ohio and the Fraternal Order of Police, Lodge #57, Mayfield Village division.”  Introduced by Mayor Rinker and Council as a Whole.

 

Dr. Parker, seconded by Mrs. Mills, 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.

Dr. Parker, seconded by Mr. Jerome, made a motion to enact Ordinance No. 2014-09.

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

ROLL CALL:

AYES: All                                              
NAYS: None                                          

Motion Carried. Ordinance Enacted.

  • First Reading of Ordinance No. 2014-10, entitled, “An ordinance amending Chapter 153 of the Codified Ordinances of Mayfield Village, Ohio pertaining to employment provisions, repealing such other ordinances as are inconsistent herewith and declaring an emergency.”  Introduced by Mayor Rinker and Council as a Whole.

 

Dr. Parker, seconded by Mrs. Mills, 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 Dr. Parker, made a motion to enact Ordinance No. 2014-10.

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

ROLL CALL:

AYES: All                                             
NAYS: None

Motion Carried. Ordinance Enacted.

  • First Reading of Ordinance No. 2014-11, entitled, “An emergency ordinance pertaining to the wages, benefits and other terms and conditions of employment for employees of Mayfield Village, Ohio, for the calendar years 2014-2016, repealing all ordinances inconsistent herewith.”  Introduced by Mayor Rinker and Council as a Whole.

 

Mrs. Mills, seconded by Dr. Parker, 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 Dr. Parker, made a motion to enact Ordinance No. 2014-11.

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

ROLL CALL:

AYES: All                                             
NAYS: None                                          

Motion Carried. Ordinance Enacted.

ANY OTHER MATTERS BEFORE COUNCIL

Council President Buckholtz asked, are there any other matters before Council?  There were none.

ADJOURNMENT

Mrs. Mills, seconded by Mr. Jerome, made a motion to adjourn.

The meeting adjourned at 8:29 p.m. The next Council meeting is scheduled for Monday, March 17, 2014 at 8:00 p.m.