02/16/1987 Meeting Minutes - Laserfiche WebLink

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2/16/s7 2 6 page Eight Mr. Feneli noted two minor errors in the resolution: 1) Daniel should read "Dan" and 2) Sec. 5, contract begins ,January lst, should be "February" lst. Mr. Etzler, seconded by Mr. Flynn, made a motion to amend Resolution No. 87-17. Roll Call: AYES: Al1 NAYS: None Motion Carried Resolutinn Amended Mr. Etzler, seconded by Mr. Flynn, made a motion to adopt Resolution No. 87-17 as amended. Roll Call: AYES: Al1 NAYS: None Motion Carried Resolution Adopted (as Amended) First Reading of Ordinance No. 87-1, entitled; "AN ORDINANCE ENACTING NEW SECTION 137.01 CREATING THE POSITION OF SERVICE AND BUII,DING DIRECTOR, REPEALING EXISTING SECTIONS 131.01, 137.01 AND 1301.01 OF THE CODIFIED ORDINANCES OF MAYFIELD VILLAGE, OHIO, AND DECLARING AN EMERGENCY." Intro- duced by Mayor Fred N. Carmen and Council as a Whole. First Reading of Resolution No. 87-18., entitled; "A RESOLUTION AUTHORIZING THE CLERK OF COUNCIL TO ENDORSE THE ACCEPTANCE OF AN EASEMENT FROM LUCIA C. TRIPODO FOR THE INSTALLATION, MAINTENANCE AND REPAIR OF A SANITARY SEWER ON A CERTAIN PARCEL OF LAND LOCATED ON S.O.M. CENTER ROAD AND DECLARING AN EMERGENCY." Introduced by Mayor Carmen and Council as a Whole. Mr. Petschauer, seconded by Mr. Etzler, made a motion to suspend the rules of Council requiring a resolution to be read on three separate occasions. Roll Call: AYES: All NAYS: None Motion Carried Rules Suspended Mr. Basile, seconded by Mr. Flynn, made a motion to adopt Resolution No. 87-18. Roll Call: AYES: All NAYS: None Motion Carr'ied Resolution Adopted First Reading of Resolution No. 87-19, entitled; "A RESOLUTION AUTHORIZING THE CLERK OF COUNCIL TO ENDORSE THE ACCEPTANCE OF AN EASEMENT FROM FRED TRIPODO AND FRED TRIPODO, JR. FOR THE INSTALLATION, MAINTENANCE AND REPAIP. OF A SANITARY SEWER ON A CERTAIN PARCEL OF LAND LOCATED ON S.O.M. CENTER ROAD AND DECLARING AN EMERGENCY." Introduced by Mayor Carmen and Council as a Whole.