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;. . ? <br />115 <br />MINUTES OF A SPECIAL MEETING OF COUNCIL <br />July 29, 19.87 <br />Mayfield Village <br />The Council of Mayfield Village met in Special Session on Wednesday, <br />July 29, 1987, at eight thirty p.m. in the Council Chambers at the <br />Village Hall. Couricil President Santo Basile presided. <br />Roll Call: Present: Mr. Basile, Mr. Flynn, Mr. Petschauer <br />Absent : Mr. Etzler <br />Also Present Was . Mayor Carmen <br />Mr. Basile explained that this Special Meeting was called to consider a <br />quo'tation.from.Traffic Control Products regarding a.traffic signal pole <br />to be moved (because of the bike path) and any other matter that may come <br />before Council. <br />SOM Center Road & Highland Road Traffic Signal Pole <br />Mr. Basile, seconded by Mr. Flynn, made a motion to approve the quotation <br />received from Traffic Control Products in the amount of $4,385 for the <br />installation of a traffic signal pole at the intersection of SOM Center Road <br />and Highland Road', <br />Roll Cali: AYES: All <br />NAYS: None Motion Carried <br />Expenditure Approved <br /> <br />ANY OTI3ER MATTER THAT MAY COME BEFORE COUNCIL <br />Mayor Carmen advised Council that he thought.Mrs. Dorothy Buzek would be a <br />good candidate to replace Councilman Go_ley (who resigned effective July 31.) <br />Mrs. Buzek is a member of the Architectural Review Board and the Citizen's <br />Advisory Committee. <br />Discussion was held. <br />Mr. Basile, seconded by Mr. Petschauer, made a motion to confirm the <br />appointment of Mrs. Dorothy Buzek to Council. <br />Ro11 Call:. AYES: All <br />NAYS: None <br />Motion Carried <br />Appointment Confirmed <br />There being no further business, the meeting adjourned at 8:45 p.m.