Special Council - September 3rd 2013

MINUTES OF THE SPECIAL MEETING OF COUNCIL
Mayfield
Village Civic Hall
Tuesday, September 3, 2013 – Immediately Following Caucus

 The Council of Mayfield Village met in special session at Mayfield Village Civic Hall on Tuesday, September 3, 2013 immediately following Caucus.  Mayor Rinker called the meeting to order at 8:32 p.m.

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ROLL CALL: 

Present: Mrs. Cinco, Mr. Marquardt, Mrs. Mills, Dr. Parker, and Mr. Delguyd

Also Present: Mayor Rinker, Mr. Wynne, Mr. Diemert, Mr. Cappello, Chief Edelman, Mr. Metzung, Mr. Marrelli, Interim Chief Carcioppolo, Mr. Dinardo, Mr. Esborn, Ms. Wolgamuth, and Mrs. Betsa

Absent:  Mr. Buckholtz, Mr. Marrie and Mr. Thomas

The Pledge of Allegiance to the Flag was given.

OPEN PORTION:

5-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.

Motion to go into Executive Session relative to employee appointment matters (Fire Department)

Mrs. Mills, seconded by Mrs. Cinco, made a motion to go into Executive Session relative to employee appointment matters (Fire Department).

Roll Call:         

AYES: All                     
NAYS: None                              

Motion Carried. Adjournment Authorized.

Mayor Rinker stated, we always go in to Executive Session to discuss matters but we will not be coming back to vote on anything.  Nothing will be decided.  You are welcome to stick around, but you don’t have to stay.

Council adjourned for Executive Session at approximately 8:35 p.m.

Council readjourned at approximately 8:58 p.m.

ANY OTHER MATTERS

Mayor Rinker asked if there were any other matters. There were none.

ADJOURNMENT

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

The meeting adjourned at 8:58 p.m. The next Council meeting is scheduled for Monday, September 16, 2013 at 8:00 p.m.