Laserfiche WebLink
51 <br />NIINUTES OF A SPECIAL MEETING OF COUNCIL <br /> <br /> <br />Mayfield Village <br />Apri16, 1992 <br />The Council of Mayfield Village met in special session on Monday, Apri16, 1992, at <br />8:05 p.m. in the Council Chambers at Mayfield Village Ha11. Council President Bruce <br />Rinker presided. <br />ROLL CALL: <br />Present: Mr. Basile, Mr. Busa, Mrs. Cinco, Mr. Ferrante, Mr. Fixle`r, Mr. Flynn, <br />and Mr. Rinker <br />Absent: None <br />Also Present: Mayor Pietrafese, Mr. Hovancsek, Mr. Diemert, Chief Stevens, <br />Chief Mohr, Mr. Toth, and Miss Heath <br />Mr. Rinker said the Special Meeting was convened to discuss Issue 2. He said there are a <br />few items he would like to add to the agenda which he would like to specify now. Then, <br />he will ask for a motion to amend the agenda to include all the items. <br />Mr. Rinker cited the items to be added to the agenda as follows: patrol car repair, police <br />cars, and an Executive Session. <br />Mr. Flynn, seconded by Mr. Fixler, made a morion to amend the agenda to include the <br />above-mentioned items. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Agenda Amended <br />Mr. Hovancsek explained a resolution must be adopted to authorize the Mayor to seek <br />State Issue 2 assistance. He said assistance is being requested for the following projects: <br />1) Highland-SOM Center Intersection Widening and Traffic Signalization <br />Modification; <br />2) Upper 40 Detenrion Basin; <br />3) Composting Facility; <br />4) Metro Park Storm Sewers <br />Mr. Rinker asked the anticipated cost of each project. <br />Mr. Hovancsek said: 1) $400,000; 2) about $230,000; 3) they are seeking equipment--he <br />believes it is about $175,000; and 4) close to $300,000. <br />Mr. Rinker asked if it would make sense to prioririze the items. <br />Mr. Hovancsek said it dces not matter. They will look at each project separately no matter <br />whether you have 2 or 12. Mr. Hovancsek explained there has been some litigation <br />pending regazding item #4 and that should have relatively high priority.