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Regular Council Meeting Minutes <br />8-17-09 <br />Page 10 <br />Mr. Cappello clarified, the late 60's, early 70's, as part of the Beta Development. Mr. <br />Cappello added basically it was a 60-foot wide utility easement, with potential access to <br />the back through SOM Center. It was something they did in anticipation of any future <br />development. <br />Council President Buckholtz asked, so this is a release of that? <br />Mr. Cappello replied yes. <br />Council President Buckholtz asked if there were any other questions. There were none. <br />ROLL CALL: AYES: All <br />NAYS: None <br />First Readina of Ordinance No. 2009-43, entitled, "An Emergency Ordinance <br />authorizing and directing the Mayor to enter into a Master Services Agreement and <br />related Subscriber Service Agreement between OneCommunity and Mayfield Village, <br />Ohio." Introduced by Mayor Rinker and Council as a Whole. <br />Motion Carried <br />Ordinance Enacted <br /> <br />Mrs. Mills, seconded by Mr. Saponaro, 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 /> <br />Mrs. Mills, seconded by Mr. Marrie, made a motion to enact Ordinance No. 2009-43. <br />Council President Buckholtz asked if there was any discussion. Council President <br />Buckholtz stated that as Mr. Diemert directed, we can approve this pending the corrected <br />language being signed by OneCommunity. Mr. Diemert confirmed it is basically the same <br />substance and content as before. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Ordinance Enacted <br />First Reading of Resolution No. 2009-09, entitled, "An Emergency Resolution <br />providing for the employment of a Planning Consultant for Mayfield Village, Ohio." <br />Introduced by Mayor Rinker and Council as a Whole. <br />Mrs. Mills, seconded by Mrs. Cinco, made a motion to adopt Resolution No. 2009-09. <br />