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177 <br />11/23/87 ' <br />Council Minutes <br />Page 3 <br />; <br />First Reading of Ordinance No. 87-44, entitled; "AN ORDINANCE9MENDIIVG"SECTION <br />143.02 OF THE CODIFIED ORDINANCES OF MAYFIELD VIT,LAGE, OHIO, PERTAINING TO THE <br />COMPOSITION OF THE RECREATION BOARD, REPEALING ALL ORDINANCES INCONSISTENT <br />HEREWITH AND DECLARING AN EMERGENCY." <br />Mr. Petschauer, seconded by Mrs. Mills, made a motion to suspend the rules of <br />Council requiring an ordinance to be read on three 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 enact Ordinance Noe <br />87-44. <br />Mayor Carmen explained that the previous legislation limited the composition <br />of the Recreation Board to eleven members. He said he met with the Board last <br />Wednesday and they would like to work on creating a broader range of ac- <br />tivities. With more people on the Board they would be able to spread the work <br />out better. <br />Roll Call: AYES: Al1 <br />NAYS: None Motion Carried <br />Ordinance Enacted <br />First Reading of Resolution No. 87-81, entitled; "A RESOLUTION AWARDING A CON- <br />TRACT TO THE INTERNATIONAL SALT COMPANY FOR THE SALE TO THE MUNICIPALITY OF• <br />ROAD SALT ON AN AS NEEDED BASIS AND DECLARING AN EMERGENCY." Introduced by <br />Mayor Fred N. Carmeno <br />Mr. Basile, seconded by Mr. Petschauer, made a motion to suspend the rules of <br />Council requiring a resolution to be read on three separate occasions. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Rules Suspended <br />Mr. Petschauer, seconded by Mrs. Mills, made a motion to adopt Resolution No. <br />87-81. i <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Resolution Adopted <br />Resolution No. 87-82, entitled; "A RESOLUTION OF APPRECIATION TO RICHARD C. <br />ETZLER." Introduced by Mayor Carmen and Council as a Whole. <br />Mr. Flynn, seconded by Mrs. Mills, made a motion to adopt Resolution Noo 87- <br />82. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Resolution Adopted