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220 <br />Regular Council Meeting <br />8/1/94 <br />Page Two <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />o Motion to approve an expenditure of $4,822 to EDP Consultants, Inc. <br />Mr. Fixler, seconded by Mr. Ferrante, made a motion to authorize the expenditure of <br />$4,822 to EDP Consultants, Inc. " <br />Mr. Cappello said this is the fee for the soil borings and geotechnical report for the <br />Upper 40 ravine site. <br />Mrs. Cinco explained this item was included on the amended agenda since Council <br />does not plan on meeting this month. <br />ROLL CALL: AYES: All <br />NAYS: 1Vone <br />Motion Carried <br />Expenditure Authorized <br />Seeond Reading o£ Ordinance No. 94-45, entitled; "An ordinance creating the <br />IZecreation Fund, General Bond Retirement Fund, and Deposit Fund." <br />Introduced by Mayor Rinker and Council as a Whole. (First Reading 7/18/94.) <br />Mr. Basile, seconded by Mr. Busa, made a motion to suspend the rules of Council <br />requiring an ordinance to be read on three separate occasions. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Rules Suspended <br />Mr. Fixler, seconded by Mr. Busa, made a motion to enact Ordinance No. 94-45. <br />Mr. Brett asked if Council could amend Section One to scratch "and Scholarship <br />Fund" from Recreation Fund on. <br />Mrs. Cinco said there was a question on keeping separate the scholarship and the <br />recreation funds. She asked for a motion to amend Section One to separate <br />Scholarship and Recreation. - <br />Mr. Brett clarified that "and Scholarship Fund" would be deleted from Section <br />One. <br /> <br /> <br />