CITY OF HIGHLAND HEIGHTS

MINUTES OF A SPECIAL COUNCIL MEETING

HELD:  JULY 17, 2007

President of Council Murphy presiding.

PRESENT:      Councilmen Austin, Hargate, Legan, Mills, Murphy, Pilla; Clerk of Council Buchak; Law Director Paluf.

ABSENT:         Mayor Coleman and Councilman Dolciato, both excused.

This special meeting has been called for consideration of the following:

1.         Proposed Resolution authorizing the Mayor to enter into an Interim Video Conferencing Agreement with AT&T.

2.         Proposed Ordinance revising the Zone Map of the City of Highland Heights so as to amend the zoning classification of Permanent Parcel No. 822-24-006 fronting on Wilson Mills Road from Motor Service District to General Business District and submitting the amendment to the voters and declaring an emergency.

FIRST READING PROPOSED RESOLUTION 33-2007:  Council listened to the First Reading in title only of Proposed Resolution 33-2007 which description is:  "A Resolution authorizing the Mayor to enter into an Interim Video Conferencing Agreement with AT&T.

FIRST READING PROPOSED ORDINANCE 11-2007:  Council listened to the First Reading in title only of Proposed Ordinance 11-2007 which description is:  "An Ordinance revising the Zone Map of the City of Highland Heights so as to amend the zoning classification of Permanent Parcel No. 822-24-006 fronting on Wilson Mills Road from Motor Service District to General Business District and submitting the amendment to the voters and declaring an emergency."

ADJOURNMENT:   A motion was made by Mr. Mills and seconded by Mr. Pilla to adjourn the meeting.  Said meeting adjourned at 8:35 p.m.

Clerk of Council

President of Council

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