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~~ <br />MINUTES OF SPECIAL MEETING <br />Village of Mayfield Village <br />April 14,1975 <br />The Council of the Village of Mayfield Village met in special <br />session at the Village Hall on Monday, April 14, 1975 at <br />9:08 P.M., pursuant to special meeting notices delivered to <br />all Councilmen on April 11, 1975. Frank Prager, President of <br />Council, presided. <br />The Pledge of Allegiance to the Flag was given. <br />Roll Call: Present: Mayor Leech, Messrs., Barclay, Bennett, <br />Ficken, Mrs. Negrelli and Messrs., Prager <br />and Schulte <br />Absent : None <br />Also present were Mr. Byrnes and Mrs. Maynard <br />Mrs. Negrelli, seconded by Mr. Schulte, made a motion to approve <br />the minutes of the March 17, 1975 meeting. <br />Roll Call: AYES: Messrs., Barclay, Bennett, Ficken, <br />Mrs. Negrelli and Messrs., Prager and Schulte <br />NAYS: None <br />Motion Carried <br />Minutes Approved <br />Mr. Prager stated that this meeting had been called for the <br />purpose of appointing a Councilman to fill the vacancy created <br />by the resignation of Sander F. Bordonaro. <br />Mr. Prager, seconded by Mr. Bennett, introduced Resolution 881, <br />entitled; "A RESOLUTION ACCEPTING THE RESIGNATION OF SANDER F. <br />BORDONARO FROM THE OFFICE OF COUNCILMAN". <br />Mr. Schulte, seconded by Mrs. Negrelli, made a motion to suspend <br />the rules of laws requiring a resolution to be read on three <br />separate occasions. <br />Roll Call: AYES: Messrs., Barclay, Bennett, Ficken, <br />Mrs. Negrelli and Messrs., Prager and Schulte <br />NAYS: None <br />Motion Carried <br />Rules Suspended <br />Mr. Prager, seconded by Mr. Schulte, made a motion to adopt <br />Resolution 881. <br />