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Minutes of the Regular Meeting of Council <br />Monday, November 17, 2014 <br />Page 11 <br />• Resolution No. 2014-29, entitled, "An Emergency Resolution declaring the official <br />intent of reasonable expectation of the Village of Mayfield on behalf of the State of Ohio <br />(the Borrower) to reimburse its Eastgate/Meadowood Sanitary Sewer Conversion Fund <br />for the Eastgate/Meadowood Sanitary Sewer and Water Lines Project, Loan Project No. <br />CA17R/CA18R, with the proceeds of tax exempt debt of the State of Ohio." Introduced <br />by Mayor Rinker and Council as a Whole. <br />1 <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to adopt Resolution No. 2014-29. <br />Council President Buckholtz asked, any discussion? <br />Mr. Wynne reported, this is a requirement of our interest free loan for the sewer conversion <br />project just telling the State that we will be paying the contractor directly ourselves and then <br />seeking drawdowns on the loans to reimburse ourselves. <br />Council President Buckholtz asked, we had a grant for this? <br />Mr. Wynne replied, correct. The grant is $250,000. The maximum loan amount was $726,000. <br />Council President Buckholtz asked, any other conversation? There was none. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Resolution Adopted <br />Motion to amend the agenda to authorize expenditure in an amount not to exceed <br />$15,000 to repair the rear differential on the 20061adder truck. <br />Mr. Marquardt, seconded by Mr. Jerome, made a motion to amend the agenda to authorize <br />expenditure in an amount not to exceed $15,000 to repair the rear differential on the 2006 ladder <br />truck. <br />Council President Buckholtz asked, any questions or discussion? There were none. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Agenda Amended <br />Motion to authorize expenditure in an amount not to exceed $15,000 to repair the <br />rear differential on the 20061adder truck. <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize expenditure in an amount not <br />to exceed $15,000 to repair the rear differential on the 20061adder truck. <br />Council President Buckholtz asked, any questions or discussion? <br />