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<br />MAYFIELD VILLAGE <br />6628 Wilson 1VVliills Road <br />1Vlayfield Village, OH 44143 <br />Office of Council <br />(440) 461-0862 • Fax (440) 461-0552 <br />inbetsa@mayfieldvillage.com <br />www.unavfieldvillageecom <br />AGENDA <br />SPECIAL MEETING OF COZ7NCIL <br />MAYFIELI) VILLAGE, OHIO <br />Monday, June 3, 2013 - Immediately Following 8:00 Caucus <br />Mayfield Village Civic Hall <br />6622 Wilson Mills Road, Mayfield Village, Ohio <br />• Call to Order <br />• Roll Call <br />• Pledge to Flag <br />• Open Portion - 3 minute limit imposed by Chair. Those who wish to speak must <br />first state their name and address. (The public is requested to limit their <br />discussion to agenda items only). <br />• Motion to approve stipend in the amount of $350 per week to Gino <br />Carcioppolo as Interim Fire Chief. <br />• Motion to ratify the 1Vlayor's discontinuance of the Memorandum of <br />TJnderstanding evith IAFF Loca12619 dated February 19, 8013. <br />• Motion to approve expenditure in the amount of $7,970.84 to Restoration <br />Eapress for Mold Remediation at the Fire Station. <br />• Motion to approve expenditure in the amount of $1,225.00 to JSS <br />Construction and Painting for ceiling tile replacement at the Fire Station. <br />• Motion to approve expenditure in the amount of $6,686.85 to S& S Heating, <br />Cooling & Sheet Metal, Inc. for installation of ductwork at the Fire Station. <br />• Motion to approve egpenditure in the amount of $3,583.00 to R. Tagg <br />Xteriors for installation of power vents to Fire Station. <br />• Any Other Matter Before Council <br />• Adjournment <br />BB/mb <br />Bruce G. Rinker, Mayor