12/15/2003 Meeting Minutes - Laserfiche WebLink

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Third Reading of Resolution No. 2003-07, entitled; "An emergency resolution establishing terms, conditions and compensation for the services of the Village Engineer." Introduced by Mayor Rinker and Council as a Whole. (First Reading 10/22/03; Second Reading 11/17/03) Mrs. Mills, seconded by Mrs. Cinco, made a motion to adopt Resolution No. 2003-07. Council President Buckholtz asked if there was any discussion. There were no comments. ROLL CALL: AYES: All NAYS: None Motion Carried Resolution Adopted OPEN PORTION - 3 minute limit imposed by Chair. Those who wish to speak must first state their name and address. This open portion is limited to discussion pertaining to the items under "Old Business" only. There were no comments. NEW BiTSINESS OPEN PORTION - 3 minute limit imposed by Chair. Those who wish to speak must first state their name and address. This open portion is limited to discussion pertaining to the items under "New Business" only. . . Amendment to the Agenda Mrs. Mills said we need to amend the agenda to include the $5,700 for the Federal SBA Grant authorizing the final draw on the account. Council President Buckholtz said okay and asked for a motion to amend. Mrs. Mills, seconded by Mr. Marrie, made a motion to amend the agenda to include the $5,700 for the Federal SBA Grant authorizing the final payment on the account. ROLL CALL: AYES: All NAYS: None Motion Carried Agenda Amended • A motion to authorize an expenditure in the amount of $5,700 to authorize the final payment on the SBA account Mrs. Mills, seconded by Mr. Riter, made a motion to authorize an expenditure in the amount of $5,700 to authorize the final payment on the SBA account. Council President Buckholtz asked if there was any discussion. Mr. Brett said I do not know who the vendor is on that. Council President Buckholtz said the motion will be to approve the final draw to this grant to the vendor specified by the Fire Department. f f