01/07/1993 Meeting Minutes - Laserfiche WebLink

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MINUTES OF A SPECIAL MEETING OF COUNCIL Mayfield Village January 7,1993 The Council of Mayfield Village met in Special Session on Thursday, January 7,1993, at 5:45 p.m. in the Council Chambers at the Village Hall. Council President Bruce Rinker presided. ROLL CALL: Present: Mr. Basile, Mr. Busa, Mrs. Cinco, Mr. Ferrante, Mr. Fixler, Mr. Flynn, and Mr. Rinker Absent: None Also Present Were: Mayor Pietrafese, Mr. Brett, Mr. Diemert, Chief Mohr, and Miss Heath First Reading of Ordinance No. 93-1, entitled; "An emergency ordinance authorizing the Mayor to enter into a contract with Emergency One, Inc. without the necessity of advertisement and formal bidding for an amount not to exceed three hundred ninety thousand dollars ($390,000.00) plus lease financing of same over a five year period. Introduced by Mayor Pietrafese and Council as a Whole. Mr. Ri:lker said he had an opportunity to circulate material regarding this. There was good coordination between Phil Brett, Chief Mohr, and Joe Diemert to prepare this legislation. Mr. Rinker said since this is an emergency ordinance he wants to make sure the prior communications from Chief Mohr (1) memo dated 12/2/92, (2) letter of January 4,1993; and (3) the two-page graphic description of the economic benefits prepared by Phil Brett are attached to these minutes as part of the permanent record. Mr. Rinker said we know we will benefit about $53,000 if we opt to purchase this truck by the deadline of tomorrow. The real question we must ask is whether or not we need the truck. If so, he think it behooves us to act now. Mr. Basile, seconded by Mr. Ferrante, 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. Cinco, seconded by Mr. Basile, made a motion to adopt Ordinance No. 93-1.