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<br />1 <br /> <br />MINUTES OF A SPECIAL COUNCIL MEETING <br />Mayfield Village <br />November 9, 1998 <br />The Council of Mayfield Village met in special session on Monday, November 9, 1998, at <br />approximately 8:55 p.m. in the Mayfield Village Senior Center/Community Room. (Council <br />Caucus and a special workshop meeting with Council and committee members to discuss the <br />pool was held prior to this meeting.) Council President Mark Fixler presided. <br />ROLL CALL: Present: Mr. Bucklioltz, Mr. Busa, Mrs. Cinco, Mr. Fixler, <br /> Mr. Marquardt and Mrs. Mills <br /> Absent: Dr. Parker <br /> Also Present: Mayor Rinker, Mr. Brett, Mr. Cappello, Mr. Hanculak, <br /> Mr. Metzung, Chief Mohr, Mr. Samac, and Mrs. Roman <br />^ Authorization of an expenditure in the amount of $8,500 to Squires, Sanders & Dempsey for <br />legal fees <br />Mr. Busa, seconded by Mrs. Cinco, made a motion to authorize an expenditure in an amount of <br />$8,500 to Squires, Sanders & Dempsey. <br />Roll Call: AYES: All <br /> NAYS: None Motion Carried <br /> Expenditure Authorized <br />^ A motion to authorize an expenditure in an amount not to exceed $20,000.00 for the <br />purchase of an Intuity Voice Mail System from Lucent Technologies <br />Mr. Busa, seconded by Mr. Buckholtz, made a motion to authorize an expenditure in an amount <br />not to exceed $20,000.00 for the purchase of an Intuity Voice Mail System from Lucent <br />Technologies. <br />Roll Call: AYES: All <br /> NAYS: None Motion Carried <br /> Expenditure Authorized <br />^ A motion to authorize an expenditure in the amount of $13,359.00 to CMI to upgrade the <br />computer for the Finance Dept. <br />Mr. Busa, seconded by, Mr. Marquardt, made a motion to authorize an expenditure in an amount <br />not to exceed $13,359.00 to CMI. <br />_, <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />