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<br />? <br />Special Council Meeting <br />1/30/89 <br />Page Z <br />Mr. Wolszynek named the projects that we hoped could be done in 1989. <br />He said that our plan could be renewed each year. <br />Issue Z funding is available in two factions: <br />1) If you restore or maintain, you are eligible for 90% funding. <br />2) If you are requesting monies for new projects, you are entitled to <br />50% maximum funding. <br />We would not be committed to complete the project if we get the <br />dollars. <br />Mr. Rinker asked if the dollars would be earmarked to a specific <br />project. <br />Mr. Wolszynek said the dollars would be earmarked for the best use of <br />the projects we have chosen. <br />He doesn't know if there could be assessments involved or if we would <br />have a period of time to come up with the money. <br />Discussion was held about utilization of the study. <br />Mr. Wolszynek named the several categories that funds can be applied <br />for. - <br />Copies of the Burgess and Niple report and of the priority list that <br />was in the Application for Issue 2 Funding notebook were distributed. <br />Discussion was held about the projects on the list. <br />Mr. Basile asked if there was any further discussion about this capital <br />improvement plan. <br />Mrs. Mills asked if budgeting for the projects was something we had to <br />consider. <br />Mr. Patrick said the goal is to get the application filed. We would <br />have a little bit of time to think about budgeting after we find out <br />whether or not we will receive the monies. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Resolution Adopted <br />First Reading of Ordinance No. 89-2, entitled; "AN ORDINANCE SUBMITTING <br />TO THE ELECTORATE OF MAYFIELD VILLAGE, OHIO, A PROPOSED AMEMDMENT TO <br />THE CHARTER OF THE VILLAGE PERMITTING THE VILLAGE COUNCIL TO MEET IN <br />PRIVATE EXECUTIVE SESSION, PROVIDING FOR ALL NECESSARY PROCEDURES IN <br />CONNECTION HEREWITH AND DECLARING AN EMERGENCY." Introduced by Mayor <br />Carmen and the Entire Council. (First Reading & Rules Suspended & <br />Tabled 1/23/89) <br /> <br /> <br />