12/19/2005 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 12/19/05 Page 9 Recreation Board - Mr. Marrie reported that between the Mayor and Mr. Thomas, we pretty well covered the Christmas events. Mr. Marrie commented upon the nice presentation made by the Mayor to Al Scaccia. It was extremely well-received by his family which had a very large group in attendance. It showed that the Village does care about its residents. There is a family feeling on it. His family was extremely pleased. That was very important. Also, as the Mayor said, Dave did an excellent job. He related to the children extremely well. Mr. Thomas added that it was one of the largest turnouts we had on the road. The weather was cold but sunny. Dave did a great job. SPECIAL COMMITTEE REPORTS: 2020 Vision Committee - Dr. Parker indicated that there was no report. Information & Technology - Mr. Marrie reported that as mentioned at Caucus, the Committee will not be meeting until Mr. Diemert looked at a couple of items on the Wi-Fi, Wi-Max situation. A meeting will then be scheduled after that. We will have discussion on this during the meeting tonight. Mr. Marrie has a couple of questions to raise. Wage Review Committee -Mrs. Mills indicated that the Wage Review Committee will be meeting January 11, 2006 at 8:30 a.m. Mrs. Mills will notify the Committee of the location. At that time, they will talk to Mrs. Jean Triner and her associate about different aspects of wage negotiations. OLD BUSINESS:;,, 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. Third 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.