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Regular Council Meeting <br />1-22-08 <br />Page 15 <br /> <br /> <br /> <br />First Reading of Resolution No. 2008-01, entitled "An Emergency Resolution providing for the <br />employment of an engineer for Mayfield Village, Ohio." Introduced by Mayor Rinker and <br />Council as a Whole. <br />Mrs. Mills, seconded by Dr. Parker, made a motion to adopt Resolution No. 2008-0 l. <br />Council President Bucklioltz asked if there was any discussion. There were no comments. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Resolution Adopted <br />First Reading of Resolution No. 2008-02, entitled "A Resolution establishing the terms, <br />conditions and compensation for the services of the Law Director and Assistant Law Director <br />and declaring an emergency." Introduced by Mayor Rinker and Council as a Whole. <br />Mrs. Mills, seconded by Dr. Parker, made a motion to adopt Resolution No. 2008-02. <br />Council President Buckholtz asked if there was any discussion. There were no comments. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Resolution Adopted <br />First Reading of Resolution No. 2008-03, entitled "An emergency resolution confirming the <br />appointment of Mary E. Betsa, as Clerk of Council." Introduced by Mayor Rinker and Council as <br />a Whole. <br />Mr. Marrie, seconded by Dr. Parker, made a motion to adopt Resolution No. 2008-03. <br />Council President Buckholtz asked if there was any discussion. There were no comments. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Resolution Adopted