City Council

4 TOWN OF CICERO SPECIAL TOWN COUNCIL MEETING AGENDA Friday, December 30, 2015 At 6:00 PM Call To Order: Mr. Amos called for the roll call and the members of the Town Council were present or absent as follows: Present: Chad Amos Absent: Brett Foster Chris Lutz Craig Penwell Rusty Miller Declare a quorum present. Others Present: Jan Unger, Clerk Treasurer Council To Consider Resolution 12-30-2016-1 Transfer Of Funds For Fire And CCD. Mr. Miller made a motion to approve Resolution 12-30-2016-1 Transfer of Funds. Mr. Lutz seconded, motion passed. Ms. Unger distributed a Memo to the Council of the Encumbrances below from the 2016 appropriations. GENERAL 101370242 Police Clothing $ 975.00 FIRE ARMS TRAINING 370370391 Firearms $ 2,800.00 CCD 239001436 Miscellaneous $26,229.00 CCD 239001441 Vehicles $27,874.00 PARK 130770453 Impact Study $35,000.00 Approval of Claims: Mr. Lutz made a motion to approve the claims as distributed. Mr. Miller seconded, motion passed. Motion To Adjourn: Mr. Lutz made a motion to adjourn. Mr. Miller seconded, motion passed. Signatures of the Council __________________________ Brett S. Foster, President __________________________ Chad B. Amos, Vice-president __________________________ Christopher J. Lutz 1 __________________________ Robert J. Miller _______________________ Craig S. Penwell Attested: __________________________ Jan Unger, Clerk Treasurer The Next Cicero Town Council Meeting will be on January 3, 2015, at 7:00 PM at the Cicero Town Hall. 2