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09/19/1977 Meeting Minutes
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09/19/1977 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
9/19/1977
Year
1977
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~~~ <br />-4- <br />Civil Service Commission Confirmation: Mr. Grogan said a resume had <br />been circulated on Mr. Paul Meden who has been active in the community <br />and is presently treasurer of the Mayfield Historical Society. <br />Mr. Grogan said he felt it important to have a background on the em- <br />ployees of the Village, especially for this particular position. <br />Mr. Busa, seconded by Mr. Bennett, made a motion to confirm Mr. Paul <br />Meden as a member of the Civil Service Commission. <br />Roll Call: AYES: Messrs., Barclay, Bennett, Busa, Flynn and Grogan <br />NAYS: None <br />Motion Carried <br />Min Meden Confirmed <br />Mayor Beebe thanked Council for ther~racceptance of Mr. Meden and <br />asked Mr. Byrnes to.perform the official swearing in ceremony; so done. <br />NEW BUSINESS• <br />Ordinance 77-34, entitled; "AN ORDINANCE ADOPTING THE X978 EDITION OF <br />THE NATIONAL ELECTRICAL CODE AND ARTICLE 700 OF THE NATIONAL FIRE PRO- <br />TECTI~UE ASSOCIATION:', introduced by Mr. Barclay was given First Reading. <br />Resolution 1001, entitled; "A RESOLUTION APPROVING PLACEMENT OF AN <br />ADVERTISEMENT BY THE FINANCE DIRECTOR FOR THE TENDER OF BIDS FOR THE <br />PURCHASE OF A 1978 TRUCK CAB AND CHASSIS, SNOW PLOW AND SALT SPREADER, <br />introduced by Council as a Whole. <br />Mr. Busa, seconded by Mr. Flynn, made a motion to adopt Resolution 1001. <br />Roll Call: AYES: Messrs., Barclay, Bennett, Busa, Flynn and Grogan <br />NAYS: None <br />Motion Carried <br />Resolution Adopted <br />There was a discussion as to the need to amend the agenda for the <br />purpose of adopting a resolution to determine the lowest and best bid <br />.for the truck as stated in Resolution 1001. <br />Mr. Bennett,questioned if Council was a little after the fact? <br />Mr. Grogan said due to the time element with the Service Department <br />needing the truck for this winter's operations and the usual waiting <br />period when ordering a vehicle of this nature anticipated, permission <br />was granted at the last Caucus meeting to proceed with the advertise- <br />ment with instructions for this Resolution ~o be drawn up. <br />Mr. Busa, seconded by Mr. Flynn, made a mot~n to amend the Agenda. <br />Roll:Call: AYES: Messrs., Barclay, Bennett, Busa, Flynn, and Grogan <br />NAYS: None Motion Carried <br />Agenda Amended <br />
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