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MAYFIELD VILLAGE 6622 Wilson Mills Road Mayfield Village, OH 44143 Office of Council (440) 461-0862 • Fax (440) 461-0552 mbetsa@mayfieldvillage.com www.mayfieldvillage.com AGENDA SPECIAL MEETING OF COUNCIL MAYFIELD VILLAGE, OHIO Monday, April l, 2013 - Immediately Following 8:00 Caucus Mayfield Village Civic Hall 6622 Wilson Mills Road, Mayfield Village, Ohio • Call to Order • Roll Call • Pledge to Flag • Open Portion - 3 minute limit imposed by Chair. Those who wish to speak must first state their name and address. (The public is requested to limit their discussion to agenda items only) . • Second Reading of Ordinance No. 2013-04, entitled, "An Emergency Ordinance authorizing an Agreement with Delta Dental as and for an employee dental program." Introduced by Mayor Rinker and Council as a Whole. (First Reading - March 18, 2013) - Straw vote approved March 18, 2013 • Second Reading of Ordinance No. 2013-05, entitled, "An Emergency Ordinance establishing the Parkview swimming pool employee's salary for the 2013 season." Introduced by Mayor Rinker and Council as a Whole (First Reading - March 18, 2013) • Second Reading of Ordinance No. 2013-06, entitled, "An Emergency Ordinance creating certa.in positions and compensation related thereto for the Village's 2013 Summer Camp program." Introduced by Mayor Rinker and Council as a Whole (First Reading - March 18, 2013) • Second Readini! of Ordinance No. 2013-07, entitled, "An Emergency Ordinance authorizing and directing the Mayor and President of Council to enter into a Purchase Agreement with Governor's Village, LLC." Introduced by Mayor Rinker and Council as a Whole. (First Reading - March 18, 2013) • MoNon to go into Executive Session relative to collective bargaining. • Any Other Matter Before Council • Adjournment BB/mb Bruce G. Rinker, Mayor