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15 5 <br />MINUTES OF A SPECIAL MEETING OF COUNCIL <br />Mayfield Village <br />November 2, 1987 <br />The Council of Mayfield Village met in Special Session on Monday, <br />November 2, 1987, at eight o'clock p.m. in the Council Chambers <br />at the Mayfield Village Hall. Council President Santo Basile <br />presided. <br />Mr. Basile said the first order of business was to adjourn into <br />Executive Session to discuss litigation matters. <br />Council went into Executive Session at 8:05 p.m. <br />Council reconvened at 8:35 p.m. <br />Roll Call: Present: Mrs. Buzek, Mr. Basile, Mr. Flynn, and Mr. <br />Petschauer <br />Absent : Mr. Etzler <br />Also Present Were . Mayor Carmen, Mr. Feneli, Mr. Hovancsek, <br />Mr. Patrick, Chief Mohr, and Miss Heath. <br />First Reading of Resolution No. 87-77, entitled; "A RESOLUTION <br />DECLARING TERRACO CONTRACTING, INC. TO BE THE LOWEST AND BEST <br />BIDDER FOR A CONTRACT TO BERM CERTAIN ROADS WITHIN THE <br />MUNICIPALITY, AUTHORIZING THE MAYOR AND PRESI-DENT 0F COUNCIL TO <br />ENTER INTO A CONTRACT WITH SAID BIDDER, DECLARING SAID CONTRACT <br />TO BE A TRUE EMERGENCY, REJECTING ALL OTHER BIDS RECEIVED AND <br />DECLARING ANIEMERGENCY."r Introduced by Mayor Fred N. Carmen, <br />Council President Santo Basile, Councilwoman Dorothy Buzek, Coiin- <br />cilmen David Petschauer, and Lawrence J. Flynn. <br />Mr. Petschauer, seconded by Mr. Basile, made a motion to suspend <br />the rules of Council requiring a resolution to be read on three <br />separate occasions. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Rules Suspended <br />Mr. Petschauer, seconded by Mr. Basile, made a motion to adopt <br />Resolution Noa 87-77. <br />Mayor Carmen explained that at the last Council meeting the <br />legislation passed did not have the number of votes required to <br />take effect immediately. Since it received a 4-0 vote this eve- <br />ning, it will take effect immediately and the work may begin <br />sooner.