03/17/1969 Meeting Minutes - Laserfiche WebLink

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(5) Roll Call: Ayes - Messrs. Comella, Fitz-Gerald, Bordonaro, Donaldson, Schmidt and Davis. Nays - None. Motion Carried. A~or's_Advisory Board - Mr. Fitz-Gerald. The Mayor`s Advisory Committee met Niarch 13, 1969. They discussed the possibility of obtaining license plates for the Village of Mayfield with the letters P! V, and also the possibility of selling the plates here. Public Relations - ilr. Donaldson. Nothing further to report. Planning and Zoning - Mr. Fitz-Gerald. He read the Minutes of the March 10, 1969 meeting, and a letter written by Chairman Rice to the Industrial Park. He also reported on the plans for Upper Forty. The commission is asking for a resolution from the Park Board confirming the fact that they will maintain the park road leading to Upper Forty. ~It was pointed out that the Village must be free from liability to build, repair, maintain, or otherwise not be assessed for same in the future. Finance Committee - Mr. Davis. The Finance Committee met March 11, 1969, and discussed and approved Ordinance No. 69-15, introduced by;Mr. Fitz-Gerald, seconded by Mr. Davis, entitled: "An Ordinance to Amend Section 3 of Ordinance No. 583, as Amended, by Increasing the Uniform Al- lowance of the New Policemen." Alr. Schmidt, seconded by Mr.Davis, moved that the rules of law requiring an Ordinance to be read on three separate occasions be suspended.' Roll Call: Ayes - Messrs. Comella, Fitz-Gerald, Bordonaro, Donaldson, Schmidt and Davis. Nays - None. Motion Carried. Rules Suspended. NIr. Schmidt, seconded by Mr. Davis, moved that Ordinance No. 69-15 be approved and passed as read. Ro11 Call: Ayes - Messrs. Comella, Fitz-Gerald, Bordonaro, Donaldson, Schmidt and Davis. Nays - None. Motion Carried. Ordinance Passed. Mr. Davis, seconded by Mr. Schmidt, moved that Pay Ordinance No. 547-P be approved and passed as read. Roll Call: Ayes - Messrs. Comella, Fitz-Gerald, Bordonaro, Donaldson, Schmidt and Davis. Nays --None. Motion Carried. Pay Ordinance Passed. The Finance d t Committee will review the budget and there may be cuts in some of the epar ments to make up for the position of night clerk and full-time firemen. They will have a financial report at the next meeting.