03/09/1998 Meeting Minutes - Laserfiche WebLink

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:t MINUTES OF A SPECIAL MEETING OF COUNCIL Mayfield Village March 9, 1998 The Council of Mayfield Village met in special session on Monday, March 9, 1998, at S:OS p.m in the Mayfield Village Senior Center/Community Room. Council President Mark Fixler presided. ROLL CALL: Present: Mr. $uckholtz, Mr. Busa, Mrs. Cinco, Mr. Fixler, Mr. Marquardt, Mrs. Mills and Dr. Pazker Absent: None Also Present: Mayor Ri.nker, Mr. Brett, Mr. Cappello, Mr. Metzung, and Mrs. Roman Council President Fixler said this meeting is to discuss the Development Agreement between Progressive and Mayfietd Village. There was a question as to whether or not to go into Executive Sessior-he does not think it necessary. Mayor Rinker said he would like to give some background. He thought some information would be included in last week's packet but we did not. About Tuesday or Wednesday of the week before last, Chuck Chokel called him. There is still some confusion between what Mike Uth and Mr. Diemert talked about. Mr. Chokel asked if we could revise three things in the development agreement: 1. That the end point for construction of the road be 1998 beginning of 1999 to reflect the roadwork being done strictly within the Golf Course area including White Road. They are going to be building and want to make-sure that when the first 2 buildings open they have ingress and egress. (The agreement was written with 2001.) He thought that was nothing more than a typo. 2. Wetlands. The agreement was silent so he saw ambiguity to the extent that there might be mitigation of wetlands for the road running on the Friedman property-that they did not want to be Iooped into that. He agreed he did not think tha.t would be particularly problematic because we never discussed the extent that we might have to deal with any wetland mitigation on the Friedma.n property that Progressive would have to share in it. (He does not think Progressive fully realized its cammitment regazding its agreement to sharing 50-50 the assessment for that portion of the road that runs across Friedman south of their curtent. site.) 3. Mr. Chokel said that if we limited the use of the pool to those who only work in Mayfield Village he would run into problems internally with his workforce (particularly with who work on Alpha.) Mayor Rinker said NIr. Chokel had presented these to Mr. Diemert and Mr. Diemert said he had to go to the Mayor. -Ma.yor Rinker said he felt Council needed to address the last one. He does not think it is tha.t critical a point but knows Council is sensitive about that. So, he contracted Mr. Brett tv have Mr. Diemert put these proposals into redline for Council to look at. That did