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MINUTES OF A SPECIAL MEETING OF COUNCIL <br />Mayfield Village <br />January 22, 1996 <br />The Council of Mayfield Village met in Special Session on Monday, January 22, <br />1996, at eight o'clock p.m. (8:00 p.m.) in the Council Chambers at Village Hall. <br />Council President Mark Fixler presided. <br />ROLL CALL: Present: Mr. Buckholtz, Mr. Busa, Mrs. Cinco, Mr. Ferrante, <br />Mr. Fixler, Mr. Marquardt and Dr. Parker <br />Absent: None <br />Also Present: Mayor Rinker, Mr. Amendola, Mr. Brett, Chief Mohr, <br />Mr. Samac and Miss Heath <br />Council President Fixler said the first order of business is to consider Mayor Rinker's <br />appointments. Mr. Fixler said the list the Clerk of Council just distributed is the <br />same as the list Council received in their packets on Friday. He asked if there were <br />any questions on any of the names. <br />Mayor Rinker said Council should have received another copy of the proposal we <br />received from the Animal Warden in the Fall. There are some aspects of the job <br />description that we are looking to educate the residents on. Apart from that, the rate <br />is the same and everything else is pretty well set. He asked Council to read it <br />carefully. He said the biggest thing is dealing with traps. Mayor Rinker said the <br />Engineer has also provided his proposed rates. Mayor Rinker said typically, the <br />Finance Committee would deal with this. His suggestion is that as long as everyone <br />agrees in principle with these appointments, contingent upon any changes that <br />Finance might want to make, tonight's vote will confirm the appointments and all <br />we have to do is the swearing in on Monday. The rates and those things that the <br />Finance Committee will deal with (and the legislation) can be finalized at a later <br />date. We will ask Mr. Diemert, Mr. Feudo and Mr. Hovancsek to submit their rate <br />requests for the Finance Committee meeting'on Monday, January 29. <br />Mr. Busa, seconded by Mr. Ferrante, made a motion to confirm all of the Mayor's <br />appointments as stated in his memorandum to Council of January 16, 1996. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Appointments Confirmed