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MINUTES OF A SPECIAL COUNCIL MEETING <br />Mayfield Village <br />June 2,1997 <br />The Council of Mayfield Village met in special session on Monday, June 2,1997, at 8:00 <br />p.m. at the Mayfield Village Senior Center/Community Room. Council President Mark. <br />Fixler presided. <br />ROLL CALL: Present: Mr. Busa, Mrs. Cinco, Mr. Ferrante, Mr. Fixler, <br />Mr. Marquardt and Dr. Parker <br />Absent: Mr. Buckholtz <br />Also Present: Mayor Rinker, Mr. Brett, Mr. Cappello, Mr. Diemert, <br />Mr. Hovancsek, Firefighter Lisy, Mr. Metzung, Mr. Samac, <br />and Miss Heath <br />Mayor Rix?ker said Mr. Buckholtz was absent tonight because of the passing of his <br />sister. The Village extends its condolences to Bill and his family. <br />First Reading of Resolution No. 97-10-, entitled; "A Resolution of Appreciation to Dr. <br />David Abbott." Introduced by Mayor Rinker and Council as a Whole. <br />Mrs. Cinco, seconded by Mr. Busa, made a motion to adopt Resolution No. 97-10. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Approval of ezpenditure to Gates Mci)onald -$2,656.00 <br />Mr. Ferrante, seconded by Mrs. Cinco, made a motion to authorize an expenditure of $2,656.00 <br />to Gates McDonald. <br />Roll Call: AYES: All <br />1VAYS: None <br />Motion Carried <br />Expenditure Authorized <br />Recreation Board - Approval of Expendatures: <br />Adler's - for softball equipment - not to exceed $9,999 <br />Mr. Busa, seconded by Mr. Marquardt, made a motion to authorize an expenditure not <br />to exceed $9,999 to Adler's for softball equipment.