05/19/2003 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 5-19-03 Page 23 - First Readiniz of Ordinance No. 2003-15, entitled; "An emergency ordinance authorizing the Mayor to enter into a purchase agreement with Edward R. Falkner, as trustee of the Edward R. Falkner Trust dated October 7,1991, as and for the acquisition of a part of the real estate located at 710 S.O.M. Center Road, referred to as Parcel4." . Introduced by Mayor Rinker and Council as a Whole. Dr. Parker, seconded by Mrs. Cinco, 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 Dr. Parker, seconded by Mrs. Mills, made a motion to enact Ordinance No. 2003-15. Council President Buckholtz said this has been covered by the Finance Director. Roll Call: AYES: All NAYS: None Motion Carried Ordinance Enacted First ReadinE of Ordinance No. 2003-16, entitled; "An emergency ordinance creating certain positions and compensation therefore relevant to Pi Society Club Summer Program." Introduced by Mayor Rinker and Council as a Whole. Ms. Calta and Council President Buckholtz noted the compensation amount was amended from $14-18 to from $14-15 for the Directors. Mrs. Cinco, seconded by Dr. Paxker, 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. Mills, seconded by Mr. Marrie, made a motion to enact Ordinance No. 2003-16. Mr. Marquardt asked if Mayfield Village is still the sole supporter of this project? Council President Buckholtz said as of now--yes. We really haven't done anything in terms of the location; it has mainly been field trips which have been reimbursed. It's kind of like a status quo. Mr. Marquardt said we are now voting here to put a position in place to hire somebody at Village expense and there is no compensation from any other communities that benefit from this.