12/19/1966 Meeting Minutes - Laserfiche WebLink

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Planning and Zoning - Mr. Shaw Read the minutes of the Dec. 12, 1966, meeting of Planning and Zoning and the Board of Zoning Appeals. Finance Committee - Mr. Mason Mr. Mason reported that they had looked over the bills and f ound the Pay Ordinance to be cosrect. It was then moved by Mr. Mason, seconded by Mr. Davis, that Pay Ordinance No. 520-P be approved and passed as read. Roll Call: Ayes - Messrs Shaw, Busa, Walker, Mason, Sloan and Davis. Nays - None. Motion carried Pay Ordinance Passe Mr. Mason, seconded by Mr. Davis, introduced Resolution No. 696, entitled: "A resolution to Transf er $18,000.00 From the General Fund to the Building, Equipment and Maintenance Fund". 4hich resolution was read to council. This will provide 5% interest income. Mr. Busa, seconded by Mr.-Shaw, moved that the rules of law requiring a resolution to'be'read ori`three sepatat'eoccasions be suspe'nded, Roll Call: Ayes - Messrs Shaw, Busa, Walker, Mason, Sloan & Davis. Nays - None. Motion carried Rules Suspended Mr. Shaw, seconded by Mr. Walker, moved that Resolution No. 696 be approved and passed as read. Roll Call: Ayes - Messrs Shaw, Busa, Walker, Mason, Sloan & Davis. Nays - None. Motion carried Resolution Passed Reviewed and approved a new payroll authorization form to be used for the employees of the Village. Requested the Solicitor to write to the Seven County Transportation-Land Use Study authority explaining that the Village has no interest at this time in participating in the program, and theref ore have returned the $198.00 invoice. Received from the Police a listing of equipment f or purchase in 1967. Finance Comm. referred listing to Safety and Service Committee. Urge that Department heads also provide similar lists of equipment needs to facilitate 1967 budgeting program. Mr. Sloan, seconded by Mr. Davis, introduced resolution authorizing the purchasing and modif ication of radio equipment for the Service Department not to exceed $800.00. 3.