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<br />provided the proper insurance information is received. Sweenev. Travis. Broussard <br />Vickers and Wilharber - aye. Nelson - nav. Motion carried. <br /> <br />X. CONSENT AGENDA <br /> <br />Resignation of Police Commission Chair - Madv Reiter <br /> <br />Mayor Wilharber read a letter of resignation from Police Commission Chair, Mady <br />Reiter, submitted due to her recent election as Senator for District 53. <br /> <br />Mayor Wilharber complimented Ms. Reiter on a job well done and indicated the Police <br />Commission will miss her. The Police Commission has begun the process of replacing <br />Ms. Reiter. <br /> <br />Motion bv Mavor Wilharber. seconded bv Council Member Nelson. to accel)t the <br />resil!Uation of Police Commission Chair. Madv Reiter. All in favor. Motion carried <br />unanimouslv. <br /> <br />Xl. COMMITTEE REPORTS <br /> <br />Council Member Travis stated that the Economic Development Committee meeting was <br />scheduled for Tuesday, November 21,2000. <br /> <br />Council Member Sweeney had no information to report from the Parks and Recreation <br />Committee meeting. The Cable Commission meeting was moved to December 13, 2000 <br />and they are expecting to finalize the new franchise documents. That meeting is <br />scheduled for the same night as the Council meeting so a Staff liaison will need to be <br />appointed to attend the Cable Commission meeting. Council Member Sweeney also <br />stated that since he did not seek re-election to the Council the new Council would need to <br />appoint either a Council liaison to attend Cable Commission meetings or a Staff liaison. <br />Attendance at the meetings is very important or the City could lose some of its franchise <br />fees. <br /> <br />Council Member Broussard Vickers stated that the Planning and Zoning Commission is <br />working on revisions to the sign ordinance and has workshops planned to discuss the <br />Issue. <br /> <br />Mayor Wilharber stated that the Police Commission met on November 9,2000. The new <br />police officer is off of temporary status. The new Council will need to appoint a Council <br />Liaison to the Police Commission. <br /> <br />XlI. ADMINISTRATOR'S REPORT <br /> <br />Mr. March stated the Truth in Taxation Hearing is scheduled for December 4, 2000. The <br />continuation hearing, if necessary, is scheduled for December 20,2000. <br /> <br />Staff has received an offer of $16,000 for the purchase of the Green, Ford F250. Mr. <br />March reported that it cost the City $1,000 for each of the four (4) years the City used <br />the truck. <br /> <br />Page 8 of9 <br />