05/20/2013 Meeting Minutes - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Monday,lVlay, 20, 2013 Page 9 Council President Buckholtz asked, any discussion? There was none. Roll Call: AYES: All Motion Carried NAYS: None Expenditure Motion to acknowledge receipt of financial reports for Apri12013 and to approve of same as submitted. Mrs. Mills, seconded by Mr. Delguyd, made a motion to acknowledge receipt of financial reports for Apri12013 and to approve of same as submitted. Council President Buckholtz asked, any discussion? Mr. Wynne wanted to make sure everyone noticed that back in 2009, we got that $810,000 estate tax settlement at the very end of the year. At the time, the County told us that the estate was going to file a request for an amendment and contest the settlement and that we should reserve about $200,000 towazds a potential refund. We reserved $200,000 in the budget each year since then. It finally came through during the month of April for about $180,000. That's done. It's behind us. That's it. Council President Buckholtz asked, where does that money go? Do we know that? Mr. Wynne replied, it goes back to the Esta.te. We send it to the County who in turn returns it to the Estate. Council President Buckholtz asked, any other questions on the financials? There were none. Roll Call: AYES: All Motion Carried NAYS: None Receipt of Financial Reports for Apri12013 Acknowledged and Approved ? First Reading of Ordinance No. 2013-09, entitled, "An Emergency Ordinance to approve current replacement pages to the Mayfield Village Codified Ordinances." Introduced by Mayor Rinker and Council as a Whole. Mrs. Mills, seconded by Mrs. Cinco, made a motion to suspend the rules of Council requiring an Ordinance to be read on three separate occasions. ROLL CALL: AYES: All NAYS: None Motion Carried Rules Suspended Mrs. Mills, seconded by Mrs. Cinco, made a motion to enact Ordinance No. 2013-09.