08/17/1987 Meeting Minutes - Laserfiche WebLink

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., Regular Council Meeting August 17, 1987 G' Page 9 Third Reading of Resolution No 87-42, Entitled; "A RESOLUTION AUTHORIZING THE MAYOR AND PRESIDENT OF GOUNCIL TO ENTER INOT.A CONTRACT WITH THE 14ALTER H. DRANE COMPANY FOR THE ANNUAL UPDATING OF THE CODIFIED ORDINANCES OF MAYFIELD VILLAGE, OHIO." Introduced by Mayor Carmen and Council as a Whole. (First Reading 6/15/87, Second Reading 7/20/87.) Mr. Flynn, seconded by Mr. Basile, made a motion to adopt Resolution No. 87-42. Roll Call: AYES: All NAYS: None Motion Carried Resolution Adopted Musca Property - Mr. Petschauer,.seconded by Mr. Basile, made a motion to delete this item from the agenda. Roll Call: AYES: All NAYS: None Motion Carried Item Deleted From Agenda Planning Consultant - Mr. Feneli said Mr. Foster Armstrong would be available to meet with Council on Septmeber 21 at 7:30 if they would like to meet with him. Council agreed to meet with Mr. Armstrong at 7:30 on September 21. The Finance Committee will meet at 7:15, and reconvene after the Regular Council Meeting if necessary. Traffic Signai SOM and Beta - Mr. Basile said he has advised the Wilson Mills Coalition that the Village does not have the money in the budget for a traffic signal. He said he told Mr. Singer from Allen Bradley if they wanted to put up a signal the Village would accept it. Comments on Village Days - Mr. Pe.tschauer said he they are still tallying, he will report at the next meeting. Sewer Easement from Zolton Mestrits and Marcia Metrits - Mr. Caticchio explained that this was for the small sanitary sewer improvement that was going in on SOM Cneter Road adjacent to Metro Park; there are four property owners there that are going to be tied into the sanitary sewer. He said Mr. Hbvancsek had asked him to prepare a waiver stating that those property owners who were accessing the sewer would not contest an assessment when the regional sewer comes up. He said he revised the agreement according to Mr. Feneli's direction. He presented the waiver to Council. Mr. Caticchio said he would like to get Council's approval of the sanitary sewer subject to the approval of the waiver and the easement by Mr. Feneli. If necessary, the wording in the waiver could be changed. Discussion was held. Mr. Feneli looked over the documents and determined that they were satisfactory. Due to the construction season, he said if Council wanted to enact the necessary legislation, they could do so in title. Mr. Basile, seconded by Mr. Petschauer, made a motion to amend the agenda to include this legislation. Roll Call: AYES: Al-I NAYS: iVone Motion Carried Agenda Amended