10/19/2015 Meeting Minutes - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Monday, October 19, 2015 Page 14 Mr. Saponaro, seconded by Mr. Jerome, 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 Dr. Parker, seconded by Mr. Jerome, made a motion to enact Ordinance No. 2015-25. ROLL CALL: AYES: All NAYS: None • First Reading of Ordinance loo. 2015-26, entitled, "An Emergency Ordinance authorizing and directing the Mayor and President of Council to enter into a reimbursement and access agreement between Mayfield Village, Ohio and the Mayfield City School District regarding reimbursement for any and all monies paid by the Village with the performance of Alternate #1 of the contract with Seitz Builders, Inc." Introduced by Mayor Rinker and Council as a Whole. Motion Carried Ordinance Enacted Mr. Saponaro, seconded by Mr. Jerome, 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 1 Mr. Saponaro, seconded by Dr. Parker, made a motion to enact Ordinance No. 2015-26. Council President Marrie asked, any discussion? There was none. ROLL CALL: AYES: All NAYS: None Motion Carried Ordinance Enacted Motion to approve Change Order Number 001 in the amount of $75,000 to Seitz Builders for Community Room construction, bringing the total contract amount to $2,099,000. Mr. Saponaro, seconded by Mrs. Mills, made a motion to approve Change Order Number 001 in the amount of $75,000 to Seitz Builders for Community Room construction, bringing the total contract amount to $2,099,000. Council President Marne asked, any discussion? There was none. Roll Call: AYES: All Motion Carried NAYS: None Change Order Approved Additional Expenditure Approved