Laserfiche WebLink
-2- <br />i. Rol1 Call: NAYSa None <br />Motion Carried <br />Minutes Approved <br />Charter Commission Budqet: The Mayor stated the Charter Commission <br />had submitted a budget for its anticipated legal and secretarial <br />expenses as requested at the prior Counc3.l meeti.ng. <br />Mr. Davis, seconded by.Mr. Boger, introduced Resolution 848; entitled, <br />B1A RESOLUTION AUTHORIZ]NG THE PAYMENT OF ADDITIOIVAL EXPENSES <br />?StCURRED AND ANT2CIPATEDy AND TO BE INCURRED? BY THE CHARTER <br />COMMISSION OF THE VILLAGE OF MAYFIEI,D SUI3SEQUENT TO OC`.POBER 15' 197301. <br />The additional $900 would be appropriated for legal expenses and <br />secretarial costs only. Mro Relic asked the Commission submit an <br />estimated budget including all anticipated expenses by mid-December <br />so they coul.d be included in the 1974 Village budgete <br />Mr. Leech, seconded,by Mr. Davis, made a motion to suspend the rules <br />requiring a Resolution be read on three separate occasions. <br />Roll Call: AYES: Messrs. Boger, Bordonaro9 Davis, <br />Leech, & Schulte <br />NAYS: None <br />Motion Carried <br />Rules Suspended <br />Mr. Schulte, seconded by Mr. Leech, made a motion to adopt Resol.ution. <br />Rol1 Cal1: AYE5; Messrs. Boger, Bordonaro, Davis, <br />Leech, & Schulte <br />NAYS: None <br />Motion Carri.ed <br />Resolution Adapted <br />Vince Busa, commented from the floor, "we are attempting to <br />economize in all stages and ask Council not to criti.cize aur expenses <br />as the attorney is checking the work very carefully°f. <br />Villa9e Zoninq Map: Mr. Hovancsek stated he had prepared an updated <br />zoning map. Council.man Leech said this map reflects zoning as it <br />actually exists including all zoning changes since the last time <br />a map was apprtrved. A 30-day noti.ce and a public hearin,g a.re <br />necessary before Council can act. A public hearing was schedul.ed <br />for 8:00 p.m. on January 9, 1974. <br />Mr. Leech, seconded bv Mr.'Schulte, introduced Ordinance 73-43; <br />entitled, "AN ORDINANCE AMENDING ZONE M11P"o <br />C.E.I. Street Li?jhtinq: The Mayor advised because of the strike <br />the V'illage installations for lights in Aintree Park and certain <br />secondary intersections has been delayed. Mr. Byrnes stated as