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III <br /> <br />MINUTES OF A SPECIAL MEETING OF.COUNCIL <br />Mayfield Village <br />March 2, 1987 <br />The Council of Mayfield.Village met in Special Session on Monday, March 2, <br />1987, at 8 p.m. in the Council Chambers at the Village Hall. Council <br />President Santo Basile presided. <br />Roll Call: Present: Mr. Basile, Mr. Etzler, Mr. Flynn, Mr. Goley, <br />and Mr. Petschauer Absent : Mayor Carmen <br /> <br /> <br /> <br />Also Present Were . Mr. Amendola, Mr. Feneli (8:15 p.m.), Mr. Hovancsek, <br />• Chief Stevens, and Miss Heath. <br />Mr. Basile said the Special Meeting was called for the purpose of approving <br />tHe site development plan for the Musca Proposal. The plan has been approved <br />by the Engineer and the Planning and Zoning Commission.. <br />Mr. Flynn, seconded by Mr. Goley, made a motion to approve the site development <br />plan for the Musca Proposal. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Plan Approved <br />Mr. Basile said he has been advised'that we received a verbal quote for our <br />Police Liability Insurance in the amount of $10,200. The coverage is•for <br />$500,000/1,000,000 with a$5,000 deductible. This policy expires on March <br />16, and the agent recommends action be taken so that it can be renewed prior <br />to that date. <br />Discussion was held. <br />Since the next Council Meeting is on March 16, Council agreed.to hold a <br />Special Council Meeting on. March 9, prior to the Ordinance Review Committee <br />Meeting at 8 p.m. to consider the necessary legislation for this insurance. <br />Mr. Goley, seconded by Mr. Petschauer, made a motion to accept the verbal <br />quote on the Police Liability Insurance from Imperial Casualty, in the amount <br />of $10,200. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Acceptance Given <br />Mr. Feneli will prepare legislation for the Friday packet, to be considered at <br />the Special Meeting on March 9.