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Regular Council Minutes <br />12-6-04 <br />Page 17 <br /> <br />1 <br />ROLL CALL: AYES: All <br />NAYS: None Motion Carried <br />Resolution Adopted <br />First Reading of Resolution No. 2004-33, entitled; "An emergency resolution re-establishing <br />terms, conditions and compensation for the services of the Director of Law." Introduced by Mayor <br />Rinker and Council as a Whole. <br />Mrs. Mills, seconded by Mrs. Cinco, made a motion to suspend the rules of Council <br />requiring an ordinance to be read on three separate occasions. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Rules Suspended <br />Mrs. Mills, seconded by Mrs. Cinco, made a motion to adopt Resolution No. 2004-33. <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. 2004-34, 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 Mr. Marrie, made a motion to suspend the rules of Council requiring <br />a resolution to be read on three separate occasions. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Rules Suspended <br />Mrs. Mills, seconded by Mr. Marrie, made a motion to adopt Resolution No. 2004-34. <br />Council President Buckholtz asked if there was any discussion. There were no comments. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Resolution Adopted <br />Executive Session - Litigation <br />Council President Buckholtz said we will be going into an Executive Session and I would <br />like to offer the audience one more Open Portion if they'd like the opportunity to speak to <br />Council. <br />