08/13/2007 Meeting Minutes - Laserfiche WebLink

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Minutes of the Combined Caucus/Council Meeting 8-13-07 Page 18 First Reading of Ordinance No. 2007-19, "An emergency ordinance authorizing the Mayor to enter into a purchase agreement for the acquisition of 6500 Wilson Mills Road, Mayfield Village, Ohio." Introduced by Mayor Rinker and Council as a Whole. Mrs. Cinco, seconded by Mrs. Mills, made a motion to suspend the rules of Council requiring an Ordinance to be read on three separate occasions. ROLL CALL: AYES: All NAYS: None Motion Carried Rules Suspended Mrs. Cinco, seconded by Mr. Marrie, made a motion to enact Ordinance No. 2007-19. Council President Buckholtz asked if there were any questions. Mr. Brett explained that this is the Beranek property. ROLL CALL: AYES: All NAYS: None Motion Carried Ordinance Enacted Backtracking to Item No. 19, Ordinance No. 2007-21, Mr. Diemert explained that the rules have already been suspended, it is just a question of any further discussion. Mr. Marquardt asked why there are two grouped together. Mr. Brett explained that the ordinances are grouped by historical background. The golf course has always been one ordinance and then Zako was added to that one. Because there was a slight change last year in the acquisition of some of the Wilson Mills property, that became strictly open space. Those are grouped together. Because this was so close to the Wilson Mills properties last year, they put them in this one. If it had been much different, they would have had a third ordinance. Mr. Buckholtz asked if there are two separate bonds. Mr. Brett stated that it would still be one note, it is just that the authorization and letter of transmittal will carry both ordinances separately. Council President Buckholtz advised that we still need a motion to approve. Mrs. Cinco, seconded by Mr. Marrie, made a motion to enact Ordinance No. 2007-21.