Laserfiche WebLink
<br /> <br />7 <br />? <br />L <br />Regular Council Meeting <br />2-16-98 <br />Page 5 <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 />Annual Water Charge for Hydrants - A motion to authorize an expenditure in the amount of <br />$4,482.20 to Division of Water <br />Mr. Busa, seconded by Mrs. Mills, made a motion to authorize an expenditure in the amount of <br />$4,482.20 to Division of Water. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />Discussion of motion to authorize payment up to $25,000 to Squire, Sanders & Dempsey <br />Mr. Marquardt, seconded by Mrs. Mills, made a motion to authorize payment up to $25,000 to <br />Squire, Sanders & Dempsey. <br />Mr. Brett said on the type of transaction that we were working on with the golf course where we <br />used general obligation notes to purchase a property and then sold a large portion of that property to <br />a private concern, a host of legal and constitutiona.l issues had to be addressed. This was best done <br />through bond counsel per discussion and approval of the Village Law Director. <br />Mr. Diemert said he would recommend it. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />Discussion of motion to authorize payment to Camp Dresser & McKey in the amount of $9,700 <br />Mrs. Cinco, seconded by Mr. Marquardt, made a motion to authorize payment to Camp Dresser & <br />McKey in the amount of $9,700. <br />Mr. Brett explained this involves potential litigation. He would rather not discuss the details at this <br />point. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized