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17 <br /> <br /> <br />MINUTES OF A SPECIAL MEETING OF COUNCIL <br />Mayfield Village <br />January 27, 1986 <br />The Council of the Village of Mayfield met in Special.Session on Monday, <br />January 27, 1986, at 8 p.m. in the Council Chambers at the Village Hall. <br />Council President, Richard C. Etzl'er, presided. <br />Roll Call: Present: Mr. Basile, Mr. Etzler, Mr. Flynn, Mr. Goley, and <br />Mr. Petschauer <br />Absent: None, <br />Mr. Etzler said if.there are no objections, we will include Resolution 85-72 <br />on the agenda. <br />There were no objections. <br />Mr. Caticchio was present. He explained.the need for amending the <br />improvement plan for Aintree North Subdivision No. 2. . <br />Mr. Goley asked if it would be the Village's responsibility for maintaining <br />the waterway. <br />Mr. Caticchio and Mr. Etzler said it would be the Village's responsibility <br />anyway. <br />Resolution 85-72, entitled; "A RESOLUTION APP:ROVZNG THE AMENDED IMPROVEMENT <br />PLAN FOR AINTREE NORTH SUBDIVISION N0. 2 AND DECLARING AN EMERGENCY." <br />Introduced by Mayor Carmen and Council as a Whole. .(First Reading 1/20/86) <br />Mr. Basile, seconded by Mr. Go1ey, made a motion to suspend the rules of <br />Council req.uiring a resolutton to be read on three separate.occasions.. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Rul.es Suspended <br />Mr. Basile, seconded by Mr. Flynn, made a motion to adopt Resolution 85-72. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Resolution Adopted <br />Resolution 86-6, entitled; "A RESOLUTION AUTHORIZING THE MAYOR AND DIRECTOR <br />OF FINANCE TO ACCEPT A DRAINAGE DITCH EASEMENT FROM WHITEHAVEN PARK ASSOCIATION <br />FOR THE PURPOSE OF MAINTAINING AND REPAIRING A DRAINAGE DITCH AND DECLARING AN <br />EMERGENCY." Introduced.by Mayor Carmen and Council as a Whole.