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89 <br />J <br />MINUTES OF A SPECZAL COUNCIL MEETING <br />Village of Mayfield <br />August 29, 1984 <br />The Couneil of the Village of Mayfield met in Special Session an Wednesday, <br />August 29, 1984, at 9:15 p.m. in the Council Chambers at the Village Hall. <br />Council President, Richard C. Etzler, presided. <br />Ro11 Call: Present: Mrs. Blaom, Messrs., Basile, Etzler, Flynn, and Go1ey <br />Absent : None <br /> <br />Also Present Were . Mayor Carmen, Mr. Amendola, and Mr.- Hovancsek <br />Discussion was held regarding the settlement of the Aintree North - Wildwood <br />pavement lawsuit. ` Mayor Carmen explained he will.be attending a pre-trial Thursday.evening and <br />wanted to know the consens.us of Council as to an acceptable amount to settle for. <br />The total cost to repair Wildwood is $200,000.00. <br />The majority of Council determined that Mayor Carmen shoul'd not agree to any <br />settlement less than $150,000.00. <br />Resolution 84-21, entitled; "A.RESOLUTION AUTHORIZING THE CLERK OF COUNCIL <br />TO ENDORSE THE.ACCEPTANCE OF AN EASEMENT FROM WIL$OM PROPERTIES LIMITED FOR <br />THE INSTALLATION, REFAIR AND MA.INTENANCE OF A WATER MAZN, WATER METER, AND <br />ALZ APPURTENANCES THE12ET0 F'OR THE GEORGIAN CENTER OFFICE BUILDING AND. <br />DECLARING AN EMERGENCY.." First Reading 8/.20/84. Second Reading 8/24/84. <br />Mr. Basile, seconded by Mrs. Bloom, made a motion to suspend the rules of <br />Council requiring a resolution to be read on three separate occasions. <br />Roll Call: AYES: Al1 <br />NAYS: None <br />Motion Carried <br />Ru7.es Suspended <br />Mr. Flynn, seconded by Mr. Basile, made a motion to adop't Resolution 84-21. <br />Mr. Amendola explained what Mr. Panzica had, done to try to control the <br />'dust probl.em. . <br />Roll Cal1t AYES: All . <br />NAYS: None Mation Carxied <br />. Resolution Adopted