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17 <br /> <br /> <br />Regular Council Meering <br />1/25/91 <br />Page 11 <br />Mrs. Cinco, seconded by Mrs. Mills, made a morion to amend the agenda to include Resolution <br />91-12. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Morion Carried <br />Agenda Amended <br />Resolurion No. 91-12, enrided; "A RESOLUTION OF CONGRATULATIONS TO TBE <br />MAYFIELD VILLAGE GARDEN CLUB ON TBEIR RECEIPT OF THE CIVIC <br />DEVELOPMENT AWARD." Introduced by Mayor Carmen and Council as a Whole. <br />Mrs. Mills, seconded by Mrs. Cinco, made a morion to adopt Resolution No. 91-12. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Resolution Adopted <br />EXECUTIVE SESSION - to discuss personnel matters - Mr. Rinker asked Council to recess into <br />Executive Session at this time to discuss personnel and litigation matters. <br />Council went into Execurive Session at 9:15 p.m. <br />Council reconvened at 10:58 p.m. <br />ANY OTBER THAT MAY COME BEFORE COUNCIL <br />Mr. Rinker said we had skipped over Resolution No. 91-04. Mr. Ramos had advised that we are <br />now taking different acrion so we will now consider Resolution 91-04. <br />First Reading of Resolurion No. 91-04, enritled; "A RESOLUTION APPROVING TI-E <br />PRELIMINARY PLAN OF TIIE VILLAGE TRAILS SUBDIVISION AND DECLARING AN <br />EMERGENCY." Introduced by Mayor Carmen and Council as a Whole. <br />Mrs. Cinco, seconded by Mrs. Mills, made a morion to suspend the rules of Council requiring a <br />resolution to be read on three separate occasions. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Rules Suspended <br />Mr. Basile, seconded by Mrs. Mills, made a motion to adopt Resolution 91-04. <br />Mr. Rinker read "Section 1" of the legislation that states the conringency upon which the resolurion <br />is being adopted. <br />ROLL CALL: AYES: All <br />NAYS: None Morion Carried <br />Resolution Adopted