Special Council-July 6th 2015

MINUTES OF THE SPECIAL MEETING OF COUNCIL
Mayfield Village Civic Hall
Monday, July 6, 2015 – Immediately Following Caucus

The Council of Mayfield Village met in Special Session on Monday, July 6, 2015 at Mayfield Village Civic Hall. Council President Pro Tem Marrie called the meeting to order at 8:25 p.m.

ROLL CALL:

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

Also Present: Mayor Rinker, Mr. Wynne, Mr. Diemert, Chief Edelman, Chief Carcioppolo, Mr. Marrelli, Mr. Metzung, Mr. Thomas, Mr. DiNardo, Ms. Wolgamuth, and Mrs. Betsa

Absent:  Mr. Buckholtz, Dr. Parker, Mr. Cappello 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 $10,385 to Ohio Association of Chiefs of Police for promotional testing for Police Sergeant.

Mr. Saponaro, seconded by Mr. Jerome, made a motion to authorize expenditure in an amount not to exceed $10,385 to Ohio Association of Chiefs of Police for promotional testing for Police Sergeant.

Roll Call:        

AYES: All     
NAYS: None            

Motion Carried. Expenditure Authorized.

  • Motion to authorize expenditure in the amount of $82,365 to Wichert Insurance for 2015-2016 property and casualty insurance renewal (Straw vote approved 6-29-15).

Mrs. Mills, seconded by Mr. Saponaro, made a motion to authorize expenditure in the amount of $82,365 to Wichert Insurance for 2015-2016 property and casualty insurance renewal (Straw vote approved 6-29-15).

Roll Call:        

AYES: All     
NAYS: None            

Motion Carried. Expenditure Authorized.

  • First Reading of Ordinance No. 2015-19, “An emergency ordinance adopting a tax budget for Mayfield Village, Ohio for the tax year 2016.” Introduced by Mayor Rinker and Council as a Whole.

Mr. Saponaro, seconded by Mr. Marquardt, 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.

Mr. Saponaro, seconded by Mr. Jerome, made a motion to enact Ordinance No. 2015-19.

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 8:30 p.m. The next Council meeting is scheduled for Monday, July 20, 2015 at 8:00 p.m.