11/21/2005 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 11/21/05 Page 8 Planning and Zoning - Mr. Marquardt stated that at the last meeting, the City Architecture gave a presentation for Town Center and preliminary plans for Beta Drive. Recreation Board - Mr. Marrie reported that the Recreation Board met on the 16th. They talked about the success of the Halloween parties for the children and the teens. MBA basketball has grown. This year there are 36 teams with 300 participants and 40 volunteer coaches. The Christmas party for the children will be December 17th from 1:30-3:00. Volunteers are needed. The adult basketball team for men 18 and over and 35 and over is in motion. Both have 6 teams. The ladies team will start in January. They also have 6 teams. The next meeting will be January 18th SPECIAL COMMITTEE REPORTS: 2020 Vision Committee - Dr. Parker indicated that other than the report, it has been pretty much covered. Information & Technology - Mr. Marrie reported that the Information & Technology Committee met on November 7th and discussed the upgrade for the payroll software program. Everyone agreed it was necessary and approved it. It is on tonight's agenda for approval. The Finance Committee has approved it. WaEe Review Comrruttee -Mrs. Mills indicated that the Wage Review Committee is planning to have a meeting sometime toward the end of December. They will inform all concerned about the meeting. OLD B:USINE'SS ` 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. Second Reading of Ordinance No. 2005-18, entitled, "An emergency ordinance authorizing and directing the Mayor to enter into a Development Agreement with Progressive Casualty Insurance Company relative to the southern most part of the Northwest Quadrant." Introduced by Mayor Rinker and Council as a Whole. First Reading May 18, 2005, Second Reading June 20, 2005. This ordinance will remain on second reading. Second Reading of Ordinance No. 2005-45, entitled "An Emergency Ordinance Amending Section 1379.04 of the Village's Codified Ordinances Relating to Condominiums." Introduced by Mayor Rinker and Council as a Whole. First Reading October 24, 2005, Second Reading November 21, 2005.