CITY OF HIGHLAND HEIGHTS

MINUTES OF A SPECIAL COUNCIL MEETING

HELD:  SEPTEMBER 18, 2007

President of Council Murphy presiding.

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

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

1. Proposed Resolution amending lease agreement with Voicestream Columbus, Inc.

FIRST READING PROPOSED RESOLUTION 39-2006:  Council listened to the First Reading in title only of Proposed Resolution 39-2006 which description is:  "A Resolution authorizing and directing the Mayor to enter into an amendment to the Site Lease Agreement with T-Mobile Central, LLC as successor in interest to Voicestream Columbus, Inc., entered into on December 27, 2005 and authorized by Resolution No. 63-2005, and declaring an emergency."  Law Director Paluf requested approval this evening.  Mr. Pilla moved to suspend the Second and Third Readings; seconded by Mr. Mills.  Ayes all; motion carried.  Mr. Austin moved to adopt; seconded by Mr. Pilla.  Ayes all; motion carried.

ADJOURNMENT:   A motion was made by Mr. Legan and seconded by Mr. Mills to adjourn the meeting.  Said meeting adjourned at 8:45 p.m.

Clerk of Council

President of Council

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