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1VIINUTES OF TIIE SPECIAL,IVIEETING OF COUNCIL, <br />Mayfield Village Civic Ilall <br />Tuesday, September 8, 2015 -Immediately Following Caucus <br />The Council of Mayfield Village met in Special Session on Tuesday, September 8, 2015 at <br />Mayfield Village Civic Hall. Council President Marrie called the meeting to order at 8:30 p.m. <br />ROLL CALL: Present: Mr. Jerome, Mr. Marrie, Mrs. Mills, <br />Dr. Parker, Mr. Saponaro and Mr. Williams <br />Also Present: Mayor Rinker, Mr. Wynne, Mr. Diemert, Mr. Cappello, <br />Chief Edelman, Chief Carcioppolo, Mr. Marrelli, <br />Mr. Metzung, Mr. Thomas, Mr. DiNardo, <br />Mr. Esborn, Ms. Wolgamuth and Mrs. Betsa <br />Absent: Mr. Marquardt <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 />There were no comments. <br />Motion to authorize expenditure in the amount of $296,596 to Motorola Solutions <br />for purchase of MCC 7500 IP Dispatch Console. <br />This motion was removed from this evening's agenda. It will be placed on the agenda for <br />consideration at the Regular Council meeting scheduled for September 21, 2015. <br />Motion to accept bid of Seitz Builders, Inc., to authorize the Mayor and Council <br />President to enter into an Agreement with Seitz Builders, Inc. and to authorize an <br />expenditure in the amount of $2,024,000 for the Mayfield Village Community Room <br />project. <br />Mrs. Mills, seconded by Mr. Jerome, made a motion to accept bid of Seitz Builders, Inc., to <br />authorize the Mayor and Council President to enter into an Agreement with Seitz Builders, Inc. <br />and to authorize an expenditure in the amount of $2,024,000 for the Mayfield Village <br />Community Room project. <br />Council President Marrie asked, any discussion? <br />