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Regular Council Meeting <br />2-16-98 <br />Page 4 <br />Commons site plan to Council for approval. The next meeting (a Workshop meeting) will be <br />held this Thursday at 7:30 p.m. <br />Recreation Board - Mr. Buckholtz said the Board will meet tomorrow night to finalize details for <br />the summer camp. <br />Sewer Liaison Committee - Mr. Buckholtz had no report. <br />OLD BITSINESS <br />Executive Session (Land Acquisitions 8z Pending Litigation) <br />Council President Fixler requested a motion to recess into Executive Session to discuss land <br />acquisitions and pending litigation. <br />Mrs. Mills, seconded by Mr. Marquardt, made a motion to recess into Executive Session to <br />discuss land acquisitions and pending litigation. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Council went into Executive Session at 8:25 p.m. <br />Council reconvened at 9:45 p.m. <br />Voice Mail System - I)iscussion of a motion tm authorize an additional expenditure of $925 <br />to Phase III for a voice mail system <br />Mr. Marquardt said something is not on track with the quotes. <br />Chief Mohr said there was a price increase after the first of the year and there are price <br />differences between the full digital and analog systems. <br />After a brief discussion, Council deterinined to authorize the expenditure with a contingency that <br />the price be clarified. <br />Mr. Busa, seconded by Mr. Fixler, made a motion to approve an additional expenditure in the <br />amount of $925 to Phase III for a voice ma.il system-contingent upon the Finance Director's <br />receipt of a suitable explanation for the increase. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br /> <br /> <br />