04/26/2004 Meeting Minutes - Laserfiche WebLink

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Regular Council Minutes 4-26-04 Page 23 First ReadinS of Resolution No. 2004-12, entitled; "An emergency resolution expressing opposition to House Bi11208 and the Retainage Reform Effort." Introduced by Mayor Rinker and Council as a Whole. Dr. Parker, seconded by Mrs. Cinco, made a motion to suspend the rules of Council requiring a resolution to be read on three separate occasions. Roll Call: AYES: All NAYS: None Motion Carried Rules Suspended Dr. Parker, seconded by Mr. Marrie, made a motion to adopt Resolution No. 2004-08. Council President Buckholtz asked if there was any discussion. There were no comments. Roll Call: AYES: All NAYS: None Motion Carried Resolution Adopted Council President Buckholtz said the only thing left on the agenda is the Issue One Application and it would be a motion to support the grant application of the Cleveland Metroparks. Issue One Applications: A motion in support of the grant application of Cleveland Metroparks to acquire and manage the Beecher Brook Forest (adjacent to North Chagrin Reservation) PLEDGING A$50,000 contribution by Mayfield Village UPON APPROVAL OF THEIR LOAN APPLICATION AND AUTHORIZING Mayor Rinker to write letter of support to NRAC (Natural Resources Advisory Council ) Council President Buckholtz read the motion as written above (he added the words in capital letters to the motion listed previously on the agenda.) Mr. Saponaro seconded by Dr. Parker, made a motion in support of the grant application of Cleveland Metroparks to acquire and manage the Beecher Brook Forest (adjacent to North Chagrin Reservation) pledging A$50,000 contribution by Mayfield Village upon approval of their loan application and authorizing Mayor Rinker to write letter of support to NRAC (Natural Resources Advisory Council.) Mr. Marquardt asked, does this have to be tonight? Mayor Rinker said only because in the last 2 weeks we've been talking to them. Mr. Marquardt said but we're not clear on what the letter is.