11/18/1955 Meeting Minutes - Laserfiche WebLink

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Minutes of .the Speca.al Meeting November`18, 955 The Council of the Village. of Mayfield met in special meeting at the Village Hall at $s00 P~ M. pursuant to notice given to all members of Council according to law, Mayor Endress presiding. Roll Call: Present -Messrs Beard, Strater, Oatess, Sd~anson & Taylor. Absent - Mr. Whiting. - The tlinutes of the regular meetiang of October 17, 1955, were read to Council. Tt was moved by Mr. Beard, seconded by Mr. Strater, that the minutes of the regular meeting be-approved and passed as read® Roll Cal„7.a Ayes -Messrs Taylor~Beard,Strater,0atess, Swansnn. Nays -None. ' Motion carried Minutes approved Mayor Endress then read a letter from Mr. Herbert ~Jhiting, addressed to the Mayor and Council, of the Village of Mayfield,. resigning from Council effective immediately. Mr. Whiting stated that he had moved his legal residence outside the corporate limits of the Village. It was moved by ~~°. Swanson, seconded by Mr. Taylor, that this resignation be accepted. Roll Calls Ayes -Messrs Taylor, Beard, Strater,0atess & Swanson. Nays -None. Motion carried Resignation accepted ` ~ Council then asked, to go on record as appreciating Mr.~4dhiting's work with the Village and commending him for his effective ,work as a - Councilman and Chairman of the Safety Committee. Mayor Endress then recommended that Mrs. Marie Brown be appointed to replace I~1r. Wlii.ting. The I`2ayor stated that hrs. Brown had rolled up the highest number of votes in the previous election and he belieued it would be the choice of the people that she be appointed. It was moved by Mr. Beard, seconded by Mr. Taylor, that this recon¢nendation be approved. Rol]. Calls Ayes ~~ Messrs Taylor, Beard, Strater,0atess & Swanson. - Nays None. Motion carried ' Appointment Confirmed Mr. Arnold M. Edelman, a Notary Publa.c, then administered the Oath of Office to Mrs. Brown, whereupon she took her seat at the Council table. Mayor Endres then read a letter from Mrs. Betty Dahlgren, the police clerk, asking that her resignation be accepted effective November 21st, 1955. It was moved by Mr. Strater, seconded by Mr. Oatess,,that this resignation be accepted. 1.