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223 <br />Special Council Meeting . <br />8/1/94 <br />Page Five <br />ROLL CALL: AYES: All <br />NAYS: None Motion Carried <br />Ordinance Enacted <br />ANY OTHER MATTER TO COME BEFORE COUNCIL <br />? <br />M Mrs. Cinco said Mayor Rinker had asked for two things in his weekly summary so that <br />CY) as the Village attempts to solve minor problems in the Village that we give them a cap. <br />z Mayor Rinker said one item is concerning miscellaneous water projects; the other is <br />c about Beech Hill itself. <br />G <br />Mrs. Cinco asked for a motion to amend the agenda to include the above-mentioned <br />items. <br />Mr. Fixler, seconded by Mr. Basile, made a motion to amend the agenda to include <br />discussion concerning miscellaneous water projects and Beech Hill. <br />ROLL CALL: AYES: All <br />NAYS: None Motion Carried <br />Agenda Amended <br />Water Projects <br />1Vlayor Rinker said the Water Committee has convened a number of times over the last <br />month and has identified some projects that were loosely estimated by the Engineer. <br />He would like Council to exercise some discretion--but if any work is going to get done- <br />-he wanted Council to give some direction. If there are a couple of things they would <br />like to see get done, they should take advantage of the weather. <br />Mrs. Cinco described some of the projects. <br />1) The silting in of Beechers Brook ($1,500); <br />2) Oakton Circle (preliminary estimate of $5,000) <br />3) South Woodlane and Ridgebury. ($4,5,000) <br />Mrs. Cinco said they are looking for some kind of cap, either collectively or <br />individually; the intention is not to go overboard. <br />Mayor Rinker suggested Beechers Brook be excluded from this consideration since the <br />amount of that project is well within his spending authority. Each of the other projects <br />would exceed his authority.