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Regular Council Meeting <br />February 15,1999 <br />Page 4 <br />OLD BUSINESS _ <br />There were no items under Old Business. <br />OPEN PORTION - 3 minute limit imposed by Chair. Those who wish to speak must first state <br />their name and address. This open portion is limited to discussion pertaining to the items under <br />"Old Business" only. <br />There were no comments. <br />NEW BUSINESS <br />Council President Marquardt requested a motion to amend the agenda to include an Executive <br />Session to discuss personnel matters. <br />Mr. Buckholtz, seconded by Mr. Fixler, made a motion to amend the agenda to include an <br />Executive Session to discuss personnel_ matters. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Agenda Amended <br />Council President Marquardt said that item will be moved toward the end of the agenda. <br />A motion to authorize an egpenditure in an amount not to exceed $3,300 to Ballash Press <br />for the Spring issue of the Voice of the Village <br />W. Fiyder, seconded by Mrs. Cinco, made a motion to authorize an expenditure in an amount not <br />to exceed $3,300 to Ballash Press. <br />Roll Call: AYES: All <br />NAYS: None • Motion Carried <br />Expenditure Authorized <br />A motion to authorize an expenditure in the amount of $4,296.60 to Normandy Catering <br />Mrs. Cinco, seconded by Mrs. Mills, made a"motion to authorize an expenditure in-the amount <br />of $4,296.60 to Normandy Catering. <br />Roll Call: AYES: All - NAYS:. None Motion Carried <br />. Expenditure Authorized <br />• ' . O.. .. ..i <br />A motion to authorize a change order for the Na?? 42hagrin Commons in an amount not <br />to ezceed $526,313.60