10/21/2013 Meeting Minutes - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Monday, October 21, 2013 Page 12 Motion to authorize the Engineer to prepare plans and specifications for the Eastgate/Meadowood project. Mr. Delguyd clarified, it should say "sewer project". Mrs. Mills, seconded by Mr. Marquardt made a motion to authorize the Engineer to prepare plans and specifications for the Eastgate/Meadowood project. Roll Call: AYES: All NAYS: None Motion Carried Authorization Approved Motion to acknowledge receipt of financial reports for September 2013 and to approve of same as submitted. Mrs. Mills, seconded by Mr. Marquardt, made a motion to acknowledge receipt of financial reports for September, 2013 and to approve of same as submitted. Council President Buckholtz asked, any comments or questions? Mr. Wynne mentioned, our revenues and receipts do not take into consideration the month of October. We are on track to exceed budget by $2.7 million and exceed last yeaz's number by $700,000. We are on track to be at around $15.6-15.7 million in income tax receipts for the year. Council President Buckholtz stated, excellent. Nice work. Roll Ca11: AYES: All Motion Carried NAYS: None Receipt of Financial Reports for September 2013 Acknowledged and Approved • Resolution No. 2013-14, entitled, "A Resolution Authorizing the Mayor to seek fmancial assistance from the State Issue I Infrastructure Bond Program for funding of Phase I of the Sewer Project on Eastgate, Meadowood, Ravine, T'hornapple, Robley and a portion of Wilson Mills Road and declaring an emergency." Introduced by Mayor Rinker and Council as a Whole. Mrs. Mills, seconded by Mr. Marquardt, made a motion to adopt Resolution No. 2013-14. Council President Buckholtz asked, any questions? There were none. ROLL CALL: AYES: All Motion Carried NAYS: None Resolution Adopted