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01/26/2015 Meeting Minutes
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01/26/2015 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
1/26/2015
Year
2015
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Minutes of the Regular Meeting of Council <br />Monday, January, 26, 2015 <br />Page 14 <br />with promotion for the season. We agreed to meet again after Council looks at the budget and we <br />have some indication of what we can expect for a programining and infrastructure budget. The <br />first event is June 26t', during 4t' of July weekend. <br />OLD: BUSINESS :: : <br />There was nothing under Old Business. <br />NEW BIISINES:$_ <br />Motion to affirm the Board of Zoning Appeals decision of November 25, 2014 in <br />Case No. 2014-04 and deny the appeal to Council. <br />Ms. Calta reported, I received a call late in the day, slightly after 5:00 from the attorney <br />requesting this item be ta.bled. He would like to be here for Council's action on that motion. I <br />let him know it would be on the next Council agenda which is Tuesday the 17'b. <br />This item was tabled until the Council meeting of February 17, 2015. <br />... Motion to authorize termination of the Agreement approved by Council on August <br />18, 2014, entered into with ThenDesign Architecture for rehabilitation of the <br />Community Room and authorization to enter into an agreement in substantially the <br />form attached and approval of an amount not to exceed $95,000 for architectural <br />services and construction management in connection with the design and <br />construction of the Community Room. <br />Mr. Saponaro, seconded by Mr. Marrie; made a motion to authorize termination of the <br />Agreement approved by Council on August 18, 2014, entered into with ThenDesign Architecture <br />for rehabilitation of the Community Room and authorization to enter into an agreement in <br />substantially the form attached and approval of an amount not to exceed $95,000 for <br />architectural services and construction management in connection with the design and <br />construction of the Community Room. <br />Council President Buckholtz asked, any discussion? We went over this in Caucus. We <br />will be rebuilding instead of remodeling. Any other questions? There were none. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Ternunation of Agreement Authorized <br />Expenditure Authorized <br />. Motion to authorize expenditure in the amount of $37,044 to Community <br />Partnership on Aging for renewal of Senior Services for 2015. <br />Mr. Saponaro, seconded by Mr. Marrie, made a motion to authorize expenditure in the amount of <br />$37,044 to Community Partnership on Aging for renewal of Senior Services for 2015.
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