01/26/2004 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 1-26-04 Page 16 First Reading of Ordinance No. 2004-09, entitled; "An emergency ordinance authorizing and granting various easements to the East Ohio Gas d/b/a Dominion East Ohio as and for the relocation of a gas pipeline in connection with the S.O.M. Center Road Widening Project. Ms. Calta recommended Ordinance 2004-09 be left on first reading unless Mrs. Roman had received the easements. The easements had not been received and Ordinance 2004-09 was given first reading only. r-s` T'eaa:--Lx erResolution No. 2004-01, entitled; "An emergency resolution authorizing the filing of a Clean Ohio Trails Fund Grant Application." Introduced by Mayor Rinker and Council as a Whole. Ms. Calta explained no suspension of rules was necessary on this Resolution because no monies are involved. Mr. Saponaro, seconded by Mr. Marrie, made a motion to adopt Resolution No. 2004-01. Mayor Rinker said the application will be filed within the week. There is a February 2°d deadline to get it in to ODNR (Ohio Department of Natural Resources.) There were no further comments. Roll Call: AYES: All NAYS: None Motion Carried Resolution Adopted First Reading of Resolution No. 2004-02, entitled; "An emergency resolution re-establishing terms, conditions and compensation for the services of the Prosecutor." Introduced by Mayor Rinker and Council as a Whole. Dr. Parker, seconded by Mr. Marquardt, made a motion to suspend the rules of Council requiring an resolution to be read on three separate occasions. Roll Call: AYES: All NAYS: None Motion Carried Rules Suspended Mrs. Mills, seconded by Mrs. Cinco, made a motion to adopt Resolution No. 2004-02. Council President Buckholtz asked if there was any discussion. There were no comments. h Roll Call: AYES: All NAYS: None Motion Carried Resolution Adopted