Special Council - July 11th 2016

MINUTES OF THE SPECIAL MEETING OF COUNCIL
Mayfield Village Civic Hall
Monday, July 11, 2016 – Immediately Following Caucus

The Council of Mayfield Village met in Special Session on Monday, July 11, 2016 at Mayfield Village Civic Hall.  Council President Pro Tem Williams called the meeting to order at 8:33 p.m.

ROLL CALL: 

Present: Mr. Jerome, Mr. Marquardt, Mrs. Mills, Dr. Parker, and Mr. Williams

Also Present: Mayor Bodnar, Mr. Guidetti, Mr. Cappello, Chief Edelman, Chief Carcioppolo, Mr. Marrelli, Mr. Metzung, Mr. Thomas, Ms. Wolgamuth, and Mrs. Betsa

Absent: Mr. Marrie, Mr. Saponaro and Mr. Wynne

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.

  • Motion to authorize expenditure in the amount of $92,000 to Wichert Insurance for 2016-2017 property and casualty insurance renewal.

Mrs. Mills, seconded by Dr. Parker, made a motion to authorize expenditure in the amount of $92,000 to Wichert Insurance for 2016-2017 property and casualty insurance renewal.

Council President Pro Tem Williams asked, discussion?

Dr. Parker stated, this is typical on an annual basis.  It’s pretty well set for us.

Roll Call:

AYES: All
NAYS: None

Motion Carried. Expenditure Authorized.

  • First Reading of Ordinance No. 2016-16, “An emergency ordinance adopting a tax budget for Mayfield Village, Ohio for the tax year 2017.” Introduced by Mayor Bodnar 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. 2016-16.

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 8:36 p.m.  The next Council meeting is scheduled for Monday, July 18, 2016 at 8:00 p.m.