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01/20/2009 Meeting Minutes
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01/20/2009 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
1/20/2009
Year
2009
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Regular Council Meeting Minutes <br />1-20-09 <br />Page 13 <br />. Second Reading of Ordinance No. 2008-42, entitled, "An emergency ordinance <br />amending Chapter 1309 of the Village's Codified Ordinances pertaining to permits and <br />fees; penalty and adding a provision regarding insurance requirements for contractors <br />registering in the Village. 1309 of the Village's Codified Ordinances pertaining to permits <br />and fees; penalty and adding a provision regarding insurance requirements for contractors <br />registering in the Village." Introduced by Mayor Rinker and Council as a Whole. (First <br />Reading - November 17, 2008). <br />Mr. Marquardt made a motion to approve Ordinance No. 2008-42. Mr. Marrie seconded. <br />ROLL CALL: AYES: All Motion Carried <br />NAYS: None Ordinance Enacted <br />. First Reading of Ordinance No. 2008-49, entitled "An emergency ordinance authorizing <br />and directing the Mayor to negotiate and enter into an oil and gas lease with Seagull <br />Development Corp. regaxding certain property known as Permanent Parcel No. 831-40- <br />001 (10 acres) located on the corner of Bonnieview Road and Beech Hill Road." <br />Introduced by Mayor Rinker and Council as a Whole. (First Reading - December 15, <br />2008) This Ordinance will be left on First Read. . <br />First Reading of Ordinance No. 2008-50, entitled "An emergency ordinance authorizing <br />and directing the Mayor to negotiate and enter into an oil and gas lease with Seagull <br />Development Corp. regarding certain property known as Permanent Parcel Nos. 831-13- <br />005 (4.75 acres), 831-22-031 (1.22 acres), 831-22-002 (2.5 acres) and all contiguous <br />Village owned properties including S.O.M. Center Road." Introduced by Mayor Rinker <br />and Council as a Whole. (First Reading - December 15, 2008) <br />This Ordinance will be left on First Read <br />Motion to authorize expenditure in the amount of $2,835.00 to TAC Computers for <br />first quarter maintenance agreement for CAD records system and police car MDT <br />systems. <br />Mrs. Mills, seconded by Mr. Marrie, made a motion to authorize expenditure in the amount of <br />$2,835.00 to TAC Computers for first quarter maintenance agreement for CAD records system <br />and police car MDT systems.
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