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Minutes of the Special Meeting of Council <br />7-6-10 <br />Page 2 <br />• Motion to authorize expenditure in an amount not to exceed $6,000 to Southeastern <br />Road Equipment for the replacement of the center arm of the Case 650. <br />Mrs. Mills, seconded by Mrs. Cinco, made a motion to authorize expenditure in an amount not to <br />exceed $6,000 to Southeastern Road Equipment for the replacement of the center arm of the <br />Case 650. <br />Mr. Metzung reported this is our large loader. The center arm that controls the bucket broke on <br />Thursday. It doesn't work without it. Mr. Metzung passed around pictures. <br />Mrs. Cinco stated that this item was discussed in Safety and Service and approved. <br />Council President Buckholtz asked if there was any other discussion. There was none. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Expenditure Authorized <br />• First Reading of Ordinance No. 2010-28, entitled, "An emergency <br />ordinance adopting a tax budget for Mayfield Village, Ohio for the tax year <br />2011." Introduced by Mayor Rinker and Council as a Whole. <br />Mrs. Cinco, seconded by Mr. Marrie, made a motion to suspend the rules of Council <br />requiring an Ordinance to be read on three separate occasions. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Rules Suspended <br />Mrs. Cinco, seconded by Dr. Parker, made a motion to enact Ordinance No. 2010-28. <br />Council President Buckholtz asked Mr. Wynne to comment. <br />Mr. Wynne reported that we are required by July 15th of every year to submit a preliminary <br />tax budget for the coming fiscal year. That is what this report is. It's very conservative. <br />He assumed revenues will stay the same with the exception of the impact with the tax <br />increase. He also factored into the expense budget $1.5 million in capital infrastructure <br />expenditures and capital equipment needs and some additional debt payments that we have <br />historically made. He also made allowances for things like the police station. This is not <br />final by any means. It is just preliminary. We will be passing the final budget the early <br />part of next year like we always do. <br />Council President Buckholtz asked if there was any question or discussion. There was <br />none. <br />ROLL CALL: AYES: All Motion Carried <br />NAYS: None Ordinance Enacted <br />1. <br />i <br />? <br />-._?\