03/18/1963 Meeting Minutes - Laserfiche WebLink

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Minutes o£ the Regular Meeting March 18, 1963 The Council of the Village of Mayf ield met in regular meeting at the Town Hall at 8:00 P. M., Mayor Endress presiding. _ Roll Call: Present - Messrs Wedler, Bennett, Shaw, Mason, Sloan & Belzer, Absent ` - None. . . The Minutes of the Regular Meeting of February 18, 1963, were then read to Council. -It was moved by-Nir; Shaw, seconded by Mr. Mason, that the Minutes of the Regular Meeting be approved and passed as read. Roll Call; Aye's = Messrs Wedler,Bennett,Shaw, Mason, Sloan & Belzer. ? Nays - None.. Motion carried Minutes approved Mayor Endress then asked for reports from the Committees. There was nothing to report f rom the Architectural Board, as they had no meeting. _ Mr. Berinett, reporting f or the Building Committee, said that his • -committee had checked into lighting the two parking lots; that the Illumin- ating Company had recommended a light on a pole already existing and one behind the building. This would cost about $9.00 per month. These lights were to be of the Mercury Vapor type. The Illuminating Company will set the poles and maintain them for about $49,00 per year and take down the various lights now in existence. It was then moved by Mr. Belzer, seconded by Mr. Shaw, that we put in two lights, one on an existing pole and one in.back. Mr. Belzer, seconded by Mr. Shaw, then introduced this motion as a resolution: Tt was moved by Mr. Mason, seconded by biro Belzer, that the rules of law requiring a Resolution to be read on three separate occasions be suspended, Roll Call; Ayes - Messrs Wedler, Bennett,Shaw, Mason, Sloan and Belzer. Nays - None. Motion carried Resolution Passed- ti• Tt was moved by Mr. Bennett, seconded by Mr,.Shaw, that the Resolution be 'approved and passed as read. Roll Call: Ayes - Messrs Wedler, Bennett, Shaw, Mason, Sloan & Belzer, Nays - None. Motion carried Resolution Passed 1.