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Minutes of the Regular Meeting of Council <br />Monday, November 19, 2012 <br />Page 17 <br /> <br />Motion to authorize expenditure in the amount of $15,000 to Agresta for concrete <br />work at pool (straw vote approved -10/23/12) <br />Dr. Parker, seconded by Mrs. Mills, made a motion to. authorize expenditure in the amount of <br />$15,000 to Agresta for concrete work at pool (straw vote approved - 10/23/12) <br />Council President Buckholtz asked, we found the leak? Mr. Metzung replied, yes we have. We <br />excavated the area and found that the flange holding the stainless steel drain boxes to the plastic <br />piping, the bolts had become corroded and pulled away from the plastic piping. We did find one <br />section of plastic piping where the glue joint had come loose. We took that back out and reglued <br />that and put the new gaskets in and made modifications to the drain boxes themselves because of <br />the hydrostats. I think we have got a much better system now. <br />Roll Ca11: AYES:. All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />Motion to authorize the Finance Director to enter into an Amendment with Fidelity <br />Investments to reflect statutory changes in compliance with the Heroes Earnings <br />Assistance and Relief Taz Act of 2008 ("HEART Act"). <br /> <br />This item will be deferred until the December Council meeting. <br />Mr. Wynne stated, the wording does not trttly reflect what is happening. We are amending the <br />Mayfield Village Deferred Compensation.Plan. We are not entering into an agreement with <br />Fidelity Investments. We need to change the motion to reflect that wording. We will defer action <br />until the next Council meeting. <br />Motion to acknowledge receipt of financial reports for October 2012 and to <br />approve of same as submitted. <br /> <br />Mrs. Mills, seconded by Mr. Marrie, made a motion to acknowledge receipt of fmancial <br />reports for October 2012 and to approve of same as submitted. <br />Council President Buckholtz asked if there were any questions. There.were none. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Receipt of Financial Reports <br />for October 2012 Acknowledged <br />and Authorized