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<br />1ViINUTES OF THE SPECIAL MEETING OF COUNCIL <br />Monday, December 1, 2008 <br />Mayfield Village Civic Hall <br />The Council of Mayfield Village met in special session on Monclay, December 1, 2008 at <br />approximately 8:55 p.m. in the Mayfield Village Civic Hall. Council President Buckholtz called <br />the meeting to order. <br />ROLL CALL: Present: Mr. Buckholtz, Mrs. Cinco, Mr. Marquardt, Mrs. Mills <br />Mr. Marrie, Mr. Saponaro and Dr. Parker <br />Also Present: Mayor Rinker, Mr. Diemert, Chief Dearden, <br />Mr. Marrelli, Mr. Metzung, Chief Mohr, Mr. Dinardo <br />Mr. Thomas, Mrs. Kalina, Mr. Miller and Mrs. Betsa <br /> <br />Motion to authorize expenditure in the amount of $2,917.46 to Hillcrest Hospital <br />in payment of prisoner (Pierce) medical expenses. <br />Mrs. Mills, seconded by Mr. Saponaro,.made a motion to authorize expenditure in an amount of <br />$2,917.46 to Hillcrest Hospital in payment of prisoner (Pierce) medical expenses. <br />Council President Buckholtz asked if there was any discussion. Just as a way of explanation, <br />Chief Dearden explairied that the reason we are bringing this to a vote this evening is that our <br />agreement with Hillcrest Hospital provides us a 30% discount from the invoice price if we pay it <br />within 30 days. We received the bill last week. In order to avail ourselves of the $1,200.00 or <br />$1,300.00 discount, it was deemed reasonable to bring it forward tonight. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />Motion to go into Executive Session for pending or iflnminent litigation.. <br /> <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to go into Executive Session for <br />pending or imminent litigation. <br />Roll Call: AYES: <br />NAYS: None <br />All <br />Motion Carried <br />Adj ournment Authorized