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<br /> <br />SPECIAL MEETING OF COUNCIL <br />MAYFIELD VILLAGE <br />DECEMBER 2, 1992 <br />The Council of Mayfield Village met in Special Session on Wednesday, December 2, 1992, at <br />7:37 p.m. in the Council Chambers at the Village Hall. Council President Bruce Rinker presided. <br />ROLL C.P,LL: Present: Mr. Basile, Mr. Busa, Mrs. Cinco, Mr. Fixler, Mr. Flynn, and <br />Mr. Rinker <br />Absent: Mr. Ferrante <br />A1so Present: Mayor Pietrafese, Mr. Amendola, Mr. Hanculak (for 7oe Diemert), <br />Mr. Hovancsek (7:46 p.m.), and Miss Heath <br /> <br />Mr. Rinker said the first item of business is Ordinance No. 92-34; the notification was for this <br />particular item. Council has a proposed agenda with 4-5 items on it and he would like a motion to <br />amend tomight's agenda to include these additional items. Mr. Rinker said he is proposing they <br />handle these items and then he will ask for a motion to go into Executive Session to discuss issues <br />surround'nng Ordinance No. 92-34. <br />Mr. Basile, seconded by Mr. Busa, made a modon to amend the agenda to include the items cited <br />on the proposed agenda. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Agenda Amended <br />Mr. Rinker said they should skip the first item on the agenda (Ordinance No. 92-34). <br />First Reading of Resolurion No. 92-43, entitled; "An emergency resolution confirnung the <br />appointnient of Philip Brett, and establishing terms, conditions and compensation of the Director of <br />Finance." Introduced by Mayor Pietrafese and Council as a Whole. <br />Mr. Basile, seconded by Mr. Busa, made a motion to suspend the rules of Council requiring a <br />resolutio-n to be read on three separate occasions. <br />ROLL CALL: AYES: Mr. Basile, Mr. Busa, Mrs. Cinco, Mr. Fixler, Mr. Flynn, and <br />Mr. Rinker NAYS: None Motion Carried <br />Rules Suspended <br />Mr. Basile, seconded by Mr. Fixler, made a motion to adopt Resolution No. 92-43. <br />Mayor Pietrafese said he thinks everyone received a copy of the contract in the packet. Mr. Brett <br />signed tlhe agreement and he thinks everyone is in agreement with it. <br />Mr. Brett thanked the Mayor and Council for appointing him. <br />ROLL ('ALL: AYES: All <br />NAYS: None Motion Carried <br />Resolution Adopted