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<br /> <br />Regular Council Minutes <br />6-28-04 <br />Page 13 <br />Council President Buckholtz asked if there was any discussion. <br />There were no comments. <br />ROLL CALL: AYES: All <br />NAYS: None Motion Carried <br />Resolution Adopted <br />NEW,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 />"New Business" only. <br />Council President Buckholtz requested a motion to amend the agenda to add the following items: <br />• Street Striping (authorization to bid) <br />• Pool Chairs (not to exceed $5,000) <br />o Adelphia (complying with their prior agreement to provide us fiber and cash) <br />o Specialized Construction (not to exceed $5,000; on amended agenda) [Per Mrs. Roman] <br />e Interim Replacement for Mr. Hovancsek <br />o Resolution of Appreciation for Mr. Hovancsek (on amended agenda) [Per Mrs. Roman] <br />o The amount to Powerware was increased by 72 cents [per Mrs. Roman] <br />e Authorization to build a Soccer Field at no cost [per Mr. Metzung] <br />Dr. Parker, seconded by Mrs. Cinco, made a motion to amend the agenda to include the above- <br />mentioned items. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Agenda Amended <br />• Authorization to Build a 3rd Soccer Field at no cost whatsoever <br />Mr. Marrie, seconded by Mr. Saponaro, made a motion to authorize a 3`d Soccer Field to be built (at <br />no cost) <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Authorization Given <br />• A Motion to Allow Adelphia to Go Forward with Running Fiber Cable to Each of our <br />Buildings and Accepting the Cash Offered by Them as Stated in Their Prior Contract