02/21/2012 Meeting Minutes - Laserfiche WebLink

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Agenda of the Regular Meeting of Council Tuesday, February 21, 2012 Page 3 . Motion to authorize ezpenditure in the amount of $91,832.12 to Bureau of Workers' Compensation for yearly assessment. . Motion to acknowledge receipt of financial reports for December 2011 and to approve of same as submitted. . Motion to acknowledge receipt of financial reports for January 2012 and to approve of same as submitted. • First Reading of Ordinance No. 2012-09, entitled, "An ordinance appropriating funds for current expenses and expenditures of Mayfield Village, Ohio for the period from January 1, 2012 and ending December 31, 2012 and declaring an emergency." Introduced by Mayor Rinker and Council as a Whole. • Resolution No. 2012-03, entitled, "An emergency resolution re-establishing the terms, conditions and compensation for the services of the Director of Law and Assistant Director of Law for Mayfield Village, Ohio." Introduced by Mayor Rinker and Council as a Whole. • Resolution No. 2012-04, entitled, "An emergency resolution providing for the employment of an engineer for Mayfield Village, Ohio." Introduced by Mayor Rinker and Council as a Whole. • Egecutive Session Motion to go into Ezecutive Session to discuss the purchase of Real Estate and to discuss employee health benefits of personnel. • First Readin$ of Ordinance No. 2012-06, entitled, "An emergency ordinance amending Ordinance 2010-38 relating to the agreement with the Board of Trustees of the Cuyahoga CounTy Public Library." Introduced by Mayor Rinker and Council as a Whole. • First ReadinS of Ordinance No. 2012-07, entitled, "An emergency ordinance authorizing and directing the Mayor to enter into a Hike and Bike Trail Access Easement Agreement with the Board of Trustees of the Cuyahoga County Public Library as and for the right to construct, maintain, patrol and use certain property for an all purpose non- vehicular public hiking and biking trail." Introduced by Mayor Rinker and Council as a Whole. • First ReadinS of Ordinance No. 2012-08, entitled, "An emergency ordinance authorizing and directing the Mayor to enter into an Access Easement Agreement with the Board of Trustees of the Cuyahoga County Public Library ("Library") as and for the purposes of parking, ingress and egress to the Library's property." Introduced by Mayor Rinker and Council as a Whole.