03/21/2011 Meeting Minutes - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Monday, March 21, 2011 Page 10 Council President Buckholtz asked if there was any discussion. There was none. Roll Call: AYES: All Motion Carried NAYS: None Expenditure Authorized Motion to authorize expenditure in an amount not to eaceed $3,500v00 to Concord Road Equipment for reworking of conveyor system in dump body truck #2. (Includes parts and labor). Mr. Metzung stated that this item was deferred at the Finance Committee meeting. It will be placed on next month's agenda. Motion to authorize the Village Engineer to prepare plans and specifications for 2011 road program. - Mr. Saponaro, seconded by Mr. Marrie, made a motion to authorize the Village Engineer to prepare plans and specifications for 2011 road program. Council President Buckholtz asked if there were any questions. There were none. Roll Call: AYES: All Motion Carried NAYS: None Authorization Approved Motion to authorize the Village Engineer to prepare plans and specifications for the Service/Police Department Driveway and Wiley Park Parking Lot Rehabilitation project in conjunction with 319 Grant. Mr. Marrie, seconded by Mrs. Mills, made a motion to authorize the Village Engineer to prepare plans and specifications for the Service/Police Department Driveway and Wiley Park Parking Lot Rehabilitation project in conjunction with 319 Grant. Council President Buckholtz asked if there was any discussion. There was none. Roll Call: AYES: All Motion Carried NAYS: None Authorization Approved . Motion to authorize the Service Director to seek Requests for Proposals for the repair and replacement of the gazebo posts and rails. Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize the Service Director to seek Requests for Proposals for the repair and replacement of the gazebo posts and rails. Roll Call: AYES: All Motion Carried NAYS: None Authorization Approved