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Regular Council Meeting <br />12/ 19/05 <br />Page 19 <br />Council President Buckholtz indicated that the one blank was the allocation per year and it was <br />decided to allow the Committee to form and make a recommendation as to what that funding <br />would be at least for year one. That would be one of the charges of the Committee. <br />Mr. Diemert indicated that starting with 907.03, does everyone want to have an equal vote on <br />this? There will be three members of Council and others as needed. Mr. Buckholtz indicated <br />that they would recommend it. Each member would be a voting member. Change that <br />sentence to say that each member shall be a voting member. <br />In the next blank, it should indicate that all work approved by the Beautification Committee <br />shall be performed under the direction of the Service Department. <br /> <br />The next amendment will indicate, Village Council shall determine an annual allocation based <br />upon a recommendation of the Committee. <br />Approved as amended. The changes are attached to these Minutes. <br />1 <br />Amendments affirmed. <br />ROLL CALL:AYES: All <br />NAYS: None <br />Motion Carried <br />Ordinance Enacted <br />First Reading of Ordinance No. 2005-57, entitled "An Emergency Ordinance authorizing <br />the creation of OneMayfield." Introduced by Mayor Rinker and Council as a Whole. <br />Mr. Saponaro, seconded by Mr. Marrie, made a motion to suspend the rules of Council <br />requiring an Ordinance to be read on three separate occasions. <br />ROLL CALL:AYES: All <br />NAYS : None <br />Motion Carried <br />Rules Suspended <br />Dr. Parker, seconded by Mr. Saponaro, made a motion to enact Ordinance No. 2005-57. <br />Council President Buckholtz asked if there was any discussion. Mr. Brett indicated that this is <br />the arm that extends. This is a mechanism to create the partnership. <br />ROLL CALL:AYES: All <br />NAYS: None Motion Carried <br />Ordinance Enacted <br />