01/20/2009 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting Minutes 1-20-09 Page 18 First Reading of Ordinance No. 2009-08, entitled, "An Emergency Ordinance authorizing and directing the Mayor to enter into a billing services agreement with Life Force Management, Inc." Introduced by Mayor Rinker and Council as a Whole. This Ordinance will be left on First Read. First Reading of Resolution No. 2009-01, entitled "An Emergency Resolution providing for the employment of an engineer for Mayfield Village, Ohio." Introduced by Mayor Rinker and Council as a Whole. Mrs. Mills, seconded by Mr. Marrie, made a motion to adopt Resolution No. 2009-01. Council President Buckholtz asked if there was any discussion. There were no comments. ROLL CALL: AYES: All NAYS: None Motion Carried Resolution Adopted Mayor Rinker administered the oath of office to Thomas Cappello. First Reading of Resolution No. 2009-02, 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. . Mrs. Mills, seconded by Mr. Marrie, made a motiQn to adopt Resolution No. 2009-02. Council President Buckholtz asked if there was any discussion. There was none. ROLL CALL: AYES: All NAYS: None Motion Carried Resolution Adopted Mr. Fuedo was unable to make the meeting. He will be at the February caucus to be administered the oath of office. ` OTHER 1VIATTERS : Council President Buckholtz asked if there were any additional comments. Dr. Parker asked Chief Mohr when he would anticipate having an agreement with Life Force. Chief Mohr said we are ready to go right now. Dr. Parker asked if it makes sense just to pass that one. Mayor Rinker said that is the billing company. Dr. Parker asked when you would anticipate passing that agreement. Mayor Rinker recommended that for diplomacy sake we hold off. From our standpoint, we are there, but candidly we have a little ways to go. Mr. Marquardt