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Regular Council Meeting <br />12/21/98 <br />Page 4 <br />Council President Fixler requested a motion to amend the agenda to go into executive session to <br />discuss real estate matters. <br />Mr. Marquardt, seconded by Mr. Buckholtz, made a motion to amend the agenda to go into <br />Executive Session. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Agenda Amended <br />Mr. Marquardt, seconded by Mr. Buckholtz, made a motion to go into Executive Session to <br />discuss real estate. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Council went into executive session at 8:50 p.m. to discuss real estate. Council reconvened at <br />9:03 p.m. <br />NEW BUSINESS <br />A motion to authorize an expenditure in the amount of $4,000 for the annual allocation to <br />Mayfield Village Commission on Aging <br />Mrs. Cinco, seconded by Dr. Parker, made a motion to authorize an expenditure in the amount of <br />$4,000 for the annual allocation to the Mayfield Village Commission on Aging. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />A motion to authorize the payment of $24,000 to Squire, Sanders and Dempsey for work on <br />the rollover of the Golf Course note, special assessment work for the Northwest Quadrant <br />and final work on the T.I.F. agreements <br /> <br />1 <br />Mrs. Cinco, seconded by Mrs. Mills, made a motion to authorize an expenditure in an amount of <br />$24,000 to Squire, Sanders and Dempsey. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br /> <br />