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Special Council Meeting <br />8-27-01 <br />Page 3 <br />Mrs. Cinco and Mrs. Mills said they would like to wait to see how the pool looks [when it is <br />drained.] <br />A motion to authorize an expenditure in the amount of $ 2,900 to 1oTorthern Tool Company for <br />a Northstar 10 horsepower diesel generator for Ladder Truck #621. <br />Mrs. Cinco, seconded by Mr. Ilacqua, made a motion to approve. <br />Council President Marquardt asked if there were any comments. <br />Dr. Parker said his understanding from reading the memo is that a lot of trucks are having this <br />problem. Is it something that they should be responsible for or not? <br />Mr. Ilacqua said I would assume if it were under warranty it would have been covered, so it is <br />probably not. <br />Mrs. Mills said the truck is a 1993 so it is probably out of warranty. <br />Council President Marquardt asked how often we use this thing. <br />No one knew. <br />Mrs. Cinco said she thinks that when you need it, you need it. <br />Council President Marquardt said it sounds like we should have gone back to the manufacturer. <br />Dr. Parker said it seems that this is not an uncommon thing and maybe there is a defect. <br />Mayor Rinker suggested Council approve it subject to confirmation that that effort has been made or <br />will be made. <br />Council President Marquardt said we will revise the motion and make it conditional upon <br />investigation with the manufacturer. Council President Marquardt and I would suggest that these <br />kind of issues should not be on a Special Meeting; they should go through the process. I didn't <br />review the agenda before the meeting, but we should try to avoid those so we can answer these <br />questions. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Expenditure Authorized <br />A motion to authorize Jim I3opkins of Corporate Plans, Inc. to be the Agent of Record for <br />Health and Term Life Insurance for employees of Mayfield Village effective as of this date