Special Council - April 1st 2013

MINUTES OF THE SPECIAL MEETING OF COUNCIL
Mayfield
Village Civic Hall
Monday, April 1, 2013 – Immediately Following Caucus

The Council of Mayfield Village met in special session at Mayfield Village Civic Hall on Monday, April 1, 2013 immediately following Caucus.  Council President Buckholtz called the meeting to order at 8:30 p.m.

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ROLL CALL:

Present: Mr. Buckholtz, Mrs. Cinco, Mr. Marquardt, Mrs. Mills, Mr. Marrie and Mr. Delguyd

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

Absent: Dr. Parker and Mr. Wynne

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.

Second Reading of Ordinance No. 2013-04, entitled, “An Emergency Ordinance authorizing an Agreement with Delta Dental as and for an employee dental program.”  Introduced by Mayor Rinker and Council as a Whole. (First Reading – March 18, 2013) – Straw vote approved March 18, 2013

Ordinance No. 2013-04 was left on Second Read.

Second Reading of Ordinance No. 2013-05, entitled, “An Emergency Ordinance establishing the Parkview swimming pool employee’s salary for the 2013 season.”  Introduced by Mayor Rinker and Council as a Whole (First Reading – March 18, 2013)

Ordinance No. 2013-05 was left on Second Read.

Second Reading of Ordinance No. 2013-06, entitled, “An Emergency Ordinance creating certain positions and compensation related thereto for the Village’s 2013 Summer Camp program.” Introduced by Mayor Rinker and Council as a Whole (First Reading – March 18, 2013)

Ordinance No. 2013-06 was left on Second Read.

Second Reading of Ordinance No. 2013-07, entitled, “An Emergency Ordinance authorizing and directing the Mayor and President of Council to enter into a Purchase Agreement with Governor’s Village, LLC.”  Introduced by Mayor Rinker and Council as a Whole.  (First Reading – March 18, 2013)

Ordinance No. 2013-07 was left on Second Read.

Motion to go into Executive Session relative to collective bargaining.

Mrs. Mills, seconded by Mrs. Cinco, made a motion to go into Executive Session relative to collective bargaining.

Roll Call:

AYES:   All
NAYS:  None

Motion Carried. Adjournment Authorized.

Council President Buckholtz advised the audience and Department Heads that we will not be voting on any matters when we return.  You are welcome to stay or welcome to go.  Thank you for coming. 

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

Council readjourned at approximately 9:00 p.m.

ANY OTHER MATTERS

Council President Buckholtz asked if there were any other matters. There were none.

ADJOURNMENT

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

The meeting adjourned at 9:01 p.m.  The next Council meeting is scheduled for Monday, April 15, 2013 at 8:00 p.m.