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Regular Council Meeting <br />February 15,1999 <br />Page 7 <br /> <br /> <br /> <br />Mrs. Cinco, seconded by Mr. Fixler, made a motion to enact Ordinance No. 99-03. <br />Mr. Brett said the Rivers were kind enough to grant us an easement through the back of their <br />properiy where the proposed road will go. Weliave agreed in principle for the Village to purchase <br />all of the R.ivers' property but that is subject to negotiations yet to take place. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Ordinance Enacted <br />First Reading of Resolution No. 99-0 1, entitled; "A resolution re-establishing terms, conditions and <br />compensation for the services of the Director of Law and declaring an emergency." Introduced by <br />Mayor Rinker and Council as a Whole. <br />Mr. Busa, seconded by Mrs. Cinco, made a motion to suspend the rules of Council requiring an <br />ordinance #o"be read on three separate occasions. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Rules Suspended <br />Mr. Busa, seconded by Mrs. Mills, made a motion to adopt Resolution No. 99-01. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Resoiution Adopted <br />First Reading, of Resolution No. 99-02, entitled; "An emergency resolution establishing terms, <br />conditions and compensation for the services of the Prosecutor." Introduced by Mayor Rinker and <br />Council as a Whole. <br />Mr. Busa, seconded by Mrs. Mills, made a motion to suspend the rules of Council requiring an <br />ordinance to be read on three separate occasions. <br />Roll Call: AYES: All <br />NAYS: None <br />Mofion Carried <br />Rules Suspended <br />Mrs. Cinco, seconded by Mr. Busa, made a motion to adopt Resolution IVo. 99-02. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Resolution Adopted