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MINUTES OF A SPECIAL MEETING OF COUNCIL <br />June 6, 2005 <br />Mayfield Village Community Room <br />The Council of Mayfield Village met in special session on Monday, June 6, 2005, in the <br />Mayfield Village Senior Center/Community Room. Council President Buckholtz called the <br />meeting to order at 8:00 PM. Roll Call done at 8:10 PM due to electronic technical difficulties <br />with audio recorder. <br />ROLL CALL: Present: Mr. Buckholtz, Mrs. Cinco, Mr. Marquardt, <br />Mrs. Mills, Dr. Parker and Mr. Saponaro. <br />Absent: Mr. Marrie (arrived at 8:25 PM) <br />Also Present: Mayor Rinker, Mr. Brett, Ms. Calta, Mr. Cappello, Mr. Chapman, <br />Lieutenant Edelman, Mr. Marrelli, Mr. Metzung, Lt. Girbino, <br />Mr. Thomas, Ms. Wolgamuth, and Ms. Heckler <br />Mr. Buckholtz advised he will need a motion to amend the Agenda to award the contract for <br />Thornapple Drive culvert replacement bid. Item was not on the original Agenda. <br />Mrs. Mills, seconded by Mr. Saponaro, made a motion to amend the Agenda. <br />ROLL CALL: AYES: All <br />NAYS: None Motion Carried <br />First Reading of Resolution No. 2005-12, entitled; "A Resolution opposing enforcement of <br />House Bi11278, which pre-empts the authority of local governments to regulate oil and gas well <br />drilling and designates the Ohio Department of Natural Resources, Division of Mineral <br />Resources Management as the exclusive authority to regulate oil and gas well drilling and <br />operation in the State of Ohio." Introduced by Mayor Rinker and Council as a Whole. <br />Mrs. Mills, seconded by Mrs. Cinco made a motion to adopt Resolution No. 2005-12. <br />Mr. Buckholtz advised he believed the vote was delayed in Columbus from May 16, 2005 until <br />Wednesday. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Rules Suspended <br />? A motion to authorize an additional expenditure in the amount of $224.17 to <br />Santee Security for keys/locks at Civic Center (Council approved $3,070 4/27/05).