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MINUTES OF A REGULAR MEETING OF COUNCIL <br />Mayfield Village <br />November 15, 2004 <br />The Council of Mayfield Village met in regular session on Monday, November 15, 2004 <br />At 8:00 p.m. in the Mayfield Village Senior Center/Community Room. Council President Bill <br />Buckholtz presided. <br />ROLL CALL: Present: Mr. Buckholtz, Mr. Marrie, Mrs. Mills, Dr. Parker <br />and Mr. Saponaro <br />Absent: Mrs. Cinco and Mr. Marquardt <br />Also Present: Mayor Rinker, Mr. Brett, Mr. Cappello, Mr. Chapman, <br />Chief Dearden, Mr. Diemert, Mr. Marrelli, Mr. Metzung, <br />Chief Mohr, Mr. Thomas and Mrs. Roman <br />1 <br />The Pledge of Allegiance to the Flag was given. <br />OPEN PORTION <br />5-minute limit imposed by Chair. Those who wish to speak must first state their name and address. <br />CONSIDERATION OF MINUTES: <br />Regular Council Meeting -October 25, 2004 <br />Mr. Marrie, seconded by Dr. Parker, made a motion to approve the minutes. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Minutes Approved <br />Special Council Meeting -November 8, 2004 <br />Mrs. Mills, seconded by Dr. Parker, made a motion to approve the minutes. <br />ROLL CALL: AYES: All <br />NAYS: None Motion Carried <br />Minutes Approved <br /> <br />AMENDMENT TO AGENDA <br />Council President Buckholtz requested an amendment to the agenda to include the following: <br />Consideration of Resolution 2004-29 at this time (rather than later during the meeting) and an <br />Executive Session to discuss personnel matters, a motion to go out for bids for the 1976 fire <br />pumper. <br />