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<br />1VIINgJ'I'ES OF ~IIE SPECIAL, lO~IEE'~CING OF COgJNCIL, <br />Mayfield Village Civic Ball <br />Monday, August 3, 2015 -Immediately Following Caucus <br />The Council of Mayfield Village met in Special Session on Monday, August 3, 2015 at Mayfield <br />Village Civic Hall. Council President Marrie called the meeting to order at 8:28 p.m. <br />ROLL CALL: Present: Mr. Jerome, Mr. Marquardt, Mr. Marne, <br />Mrs. Mills, Dr. Parker and Mr. Saponaro <br />Also Present: Mayor Rinker, Mr. Wynne, Mr. Diemert, Mr. Cappello, <br />Chief Carcioppolo, Mr. Marrelli, Mr. Metzung, <br />Mr. Thomas, Mr. DiNardo, Mr. Esborn, Ms. Wolgamuth <br />and Mrs. Betsa <br />Absent: Chief Edelman <br />1 <br />The Pledge of Allegiance to the Flag was given. <br />OPEN PORTION <br />3 minute limit imposed by Chair. Those who wish to speak must first state their name and <br />address. <br /> <br />There were no comments. <br />• Second Reading of Ordinance No. 2015-20, entitled, "An Emergency Ordinance <br />authorizing and directing the Mayor and President of Council to enter into an economic <br />development grant and incentive agreement between the Mayfield Conununity <br />Improvement Corporation, Mayfield Village, Ohio, and Quality Electrodynamics." <br />Introduced by Mayor Rinker and Council as a Whole. (First Reading -July 20, 2015). <br />Mr. Jerome, seconded by Dr. Parker, 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. Mills, seconded by Mr. Saponaro, made a motion to enact Ordinance No. 2015-20. <br />Mr. Diemert stated, we need to amend the Ordinance by substituting Exhibit A sent out <br />from the Law Department on Friday, July 31St. That is the more current version. The <br />attachment of Exhibit A is substantively the same as the Ordinance has been since it was <br />