02/17/1969 Meeting Minutes - Laserfiche WebLink

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2. Air. Fitz-Gerald, seconded by Mr. Bordonaro, introduced Ordinance No. 69-8; entitled: "An Ordinance Providing for the Employment of an Engineer for the Village of i~fayfield." T•ir. Comella, seconded by Air. Fitz-Gerald, moved that the rules of law requiring an Ordinance to be read on three separate occasions be suspended. Roll Ca11: Ayes - Messrs. Comella, Fitz-Gerald, Bordonaro, Donaldson, Schmidt and Davis. Nays - None. Alotion Carried. Rules Suspended. Mr. Schmidt, seconded by Nir. Davis, moved that Ordinance No. 69-8 be approved and passed as read. Roll Call: Ayes -,Messrs. Comella, Fitz-Gerald, Bordonaro, Donaldson, Schmidt and Davis. Nays - None. Alotion Carried. Ordinance Passed. Mayor Busa thanked the Council for their confidence and assistance in choosing an Engineer. Mayor Busa asked T~Ir. Hovancsek to assist the people of the Village ~•~ith their problems during the month of Nlarch, on Saturdays, from 1:00 to 4:00 p.m. Architectural Board - ylr. Comella. The Architectural Board met January 23, 1969 and February 12, 1969. They dis- cussed and approved a proposed material for the exterior of the Atlantic Service Station, and also approved several new dwellings. Building Committee - Mr. Bordonaro. The Committee recommended that all cracked windows be repaired, exit lights be clzeclced, bulletin board be kept up to date and that the stage be extended and lowered. A discussion of the removal of the stage follocaed. The riayor thanked all who had assisted in the remodeling of the Village Hall. Recreation Committee - Mr. Schmidt. Mr. Robert Deal has been elected as the new chairman of the Recreation Committee. AIr. Schmidt, as Councilman, is Director. February 26, 1969 is the registration date for the summer soft ball. Mr. Schmidt would like Mr. Hovancsek to stalte the new Village Hall site and check on the possibility of a permanent soft ball diamond. Mr. Schmidt was reminded that the site must be used by the Village for municipal purposes in order to be tax exempt. Union Cemetery _ itiIr. Donaldson. A local architect has volunteered to do a rendition of the cemetery. I~ir. Donaldson will have more information concerning this at the next meeting. An undisclosed source has donated $600.00 to beautify the cemetery.