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01/21/2014 Meeting Minutes
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01/21/2014 Meeting Minutes
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3/22/2019 9:29:08 AM
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
1/21/2014
Year
2014
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Minutes of the Regular Meeting of Council <br />Tuesday, January 21, 2014 <br />Page 14 <br />Motion to authorize an expenditure in an amount not to ezceed $17,200 to <br />Progressive Fitness Cemter for 2014 memberships for residents (pass through)e <br />Mrs. Mills, seconded by Mr. Marquardt, made a motion to authorize an expenditure in an amount <br />not to exceed $17,200 to Progressive Fitness Center for 2014 memberships for residents (pass <br />through). <br />Council President Buckholtz asked if there was any discussion. There was none. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Expenditure Approved <br />Motion to approve an egpenditure in the amount of $4,885.96 to the Village <br />Prosecutor for 2013 legal fees. This amount is above the amount previously <br />authorized in Resolution No. 2013-05 -$23,871056 <br />Mrs. Mills, seconded by Mr. 1Vlarrie, made a motion to approve an expenditure in the amount of <br />$4,885.96 to the Village Prosecutor for 2013 legal fees. This amount is above the amount <br />previously authorized in Resolution No. 2013-05 -$23,871.56 <br />Council President Buckholtz asked, are there any questions? There were none. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Expenditure Approved <br />Motion to fund the Medical Egpense Reimbursement Plan for 2014. <br />Mrs. Mills, seconded by Mr. Marquardt, made a motion to fund the Medical Expense <br />Reimbursement Plan for 2014. <br />Council President Buckholtz asked if there were any questions or comments. <br />Mr. Wynne reported, the cost will be approximately $175,000. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Funding Approved <br />. Motion to authorize expenditure in the amount of $6,090.00 to Creative <br />Microsystems, Inc. for 2014 support for Fanance and Payroll Systems. <br />1VIrs. Mills, seconded by Mr. Marquardt, made a motion to authorize expenditure in the amount <br />of $6,090.00 to Creative Microsystems, Inc. for 2014 support for Finance and Payroll Systems.
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