Laserfiche WebLink
23 <br /> <br />co <br />CY) <br />CY) <br />? <br />z <br />G <br /> <br />Regular Council Meeting 1/17/94 <br />Page Fifteen <br />First Reading of Resolution No. 94-9, entitled; "An emergency resolution authorizing the <br />Mayor and President of Council to extend the maintenance contract with Ameritech <br />Information Systems, Inc. for the Enhanced 9-1-1 system." Introduced by Mayor Rinker <br />and Council as a Whole. <br />Mr. Ferrante, seconded by Mr. Busa, made a motion to suspend the rules of Council <br />requiring a resolution to be read on three separate occasions. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Rules Suspended <br />Mr. Ferrante, seconded by Mr. Busa, made a motion to adopt Resolution No. 94-9. <br />ROLL CALL: AYES: All <br />NAYS: None Motion Carried <br />Resolution Adopted <br />Executive Session <br />At this time, Mrs. Cinco asked Council for a motion to go into Executive Session to <br />discuss personnel matters. <br />Mr. Ferrante, seconded by Mr. Fixler, made a motion to recess into Executive Session to <br />discuss personnel matters. <br />ROLL CALL: AYES: All <br />NAYS: None Motion Carried <br />Council went into Executive Session at 9:55 p.m. <br />Council reconvened at 10:25 p.m. <br />Mrs. Cinco said Council discussed personnel matters (in Executive Session.) She said at <br />this time she is asking the Law Director to read Resolution No. 94-4 and she will ask for <br />an amendment to delete the last few words in Section 3 beginning with "and sick leave <br />from previous municipality." <br />First Reading of Resolution No. 94-4, entitled; "An emergency resolution confirming the <br />appointment of Bernie Samac, and establishing terms, conditions and compensation of <br />the Building Commissioner." Introduced by Mayor Rinker and Council as a Whole.