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06/17/2002 Meeting Minutes
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06/17/2002 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
6/17/2002
Year
2002
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" . . .,_ . ' .. . . _''S, . <br /> <br />? <br /> <br />Regular Council Meeting <br />6-17-02 <br />Page 5 <br />Mrs. Mills, seconded by Dr. Parker, made a motion to authorize sale by the Village of one 2000 <br />Ford Crown Victoria (VIN #2FAF071W8YX151138) to U S Properties Outlet in the amount of <br />$6,519.00. <br />• A motion to authorize sale by the Village of one 2000 Ford Crown Victoria (VIN <br />#2FAF071W8YX151138) to U S Properties Outlet in the amount of $6,519.00 <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Sale Authorized <br />OPEN PORTION - 3-minute limit imposed by Chair. Those who wish to speak must first <br />state their name and address. This open portion is limited to discussion pertaining to the items <br />under "Old Business" only. <br />T'here were no comments. <br />Council President Buckholtz requested an amendment to the agenda. We have several items to add <br />to the agenda: #18 on the Finance agenda (the 2 thermal units for the Fire Department not to exceed <br />$30,000); #19 on the Finance agenda (refurbishing the siren not to exceed $3,000); #20 on the <br />Finance agenda (the trip to Cedar Point; not to exceed $6,000); then we need to delete street striping <br />and signal service. We need to move the location of the executive session to right now so we can <br />discuss matters of real estate and personnel. <br />Mrs. Mills, seconded by Mrs. Cinco, made a motion to amend the agenda as stated above. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Agenda Amended <br />Executive Session for Real Estate & Personnel Matters <br />Mrs. Mills, seconded by Mr. Marquardt, made a motion to recess into executive session. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Council went into Executive Session at 8:35 p.m. <br />Council reconvened at 9:33 p.m.
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