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r <br />~~ <br />1 <br />MINUTES OF A SPECIAL MEETING OF COUNCIL <br />,.Village of Mayfield <br />July 3, 1979 <br />The Council of the Village of Mayfield met in Special Session on <br />Tuesday, July 3, 1979 at 7:55 P.M. pursuant to Special Meeting <br />notices being delivered on July 2, 1979. <br />Members Present: Messrs., Bennett, Busa, Boger, Mrs. Hant~.s, and <br />Miss Trask <br />Absent: Messrs., Flynn and Grogan <br />1 <br />Also Present were: Mayor Beebe, Gus Amendola, Dale Feneli and <br />Steve Hovancsek <br />Mr. Busa stated that the purpose of the meeting was to appoint a Finance <br />Director; discussion on the acquistion of the Arco Property; and poss- <br />ible amendments to the wage ordinance. <br />Mayor Beebe stated that he would like to appoint Robert M. Beatty, resi- <br />dent of the Village for the ;past 10 years. Mr. Beatty served on the <br />Charter Review Committee and has his qwn business as Public Accountant. <br />He is well qualified and asked Council for confirmation. <br />Mr. Bennett, seconded by Mr. Boger, made a motion to confirm the Mayor's <br />appointment of Robert M. Beatty to the position of Finance Director. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Appointment Confirmed <br />Mr. Feneli gave the o ath of office to Mr. Beatty. <br />Mr. Busa stated that during the absense two Special Meetings had been <br />held and he would like to cover the items he had planned for discus- <br />sion at the Caucus Meeting of July 9th. <br />Consideration of the minutes of Meetings of 6/18 - 6/22 - 6/23. <br />Echo Drive (Executive Session) <br />Wildwood Trail Concrete Tests <br />Four Seasons Development <br />Arco Property (Law Director Report - Executive Session) <br />1. <br />2 :. <br />3. <br />4. <br />5. <br />6. <br />7. <br />8. <br />9. <br />10. <br />11. <br />12. <br />13. <br />Sick Leave Ordinance <br />Dispatcher -Full and Part Time <br />Full Time Service Employee <br />R.T.A. Bus Shelters - Mr: Boger reported <br />today. <br />Beta Entrance Markers <br />Identification Cards for Council <br />Palermo (Executive Session) <br />Condominium Conversion <br />that the pads were poured <br />