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Minutes of the Regular Meeting of Council <br />Monday, August 17, 2015 <br />Page 17 <br />Council President Marrie asked, any discussion? There was none. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Approved <br />Motion to acknowledge receipt of fmancial reports for July, 2015 and to <br />approve of same as submitted. <br />Mrs. Mills, seconded by Mr. Jerome, made a motion to acknowledge receipt of financial report <br />for July 2015 and to approve of same as submitted. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Financial Reports for <br />July 2015 Acknowledged <br />and Approved <br />• First Reading of Ordinance No. 2015-22, entitled, "An Emergency Ordinance <br />amending Sections 1305.01, 1305.05, and 1305.08 of the Village's codified ordinances to <br />address certain situations where the Architectural Review Board is lacking a quorum.'' <br />Introduced by Mayor Rinker and Council as a Whole. <br />Ordinance No. 2015-22 was left on First Read. <br />Motion to amend the agenda to accept the bid from The Cornice Company in the <br />amount of $24,976 for replacement windows in the Fire Department. <br />Dr. Parker, seconded by Mrs. Mills, made a motion to amend the agenda to accept the bid from <br />The Cornice Company in the amount of $24,976 for replacement windows in the Fire <br />Department. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Bid Accepted <br />Expenditure Approved <br />Motion to amend the agenda to go into Executive Session relative to Personnel - <br />Open Council Position. <br />Mrs. Mills, seconded by Mr. Saponaro, made a motion to amend the agenda to go into Executive <br />Session relative to Personnel -Open Council Position. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Agenda amended <br />Council went into Executive Session at 8:50 p.m. <br />