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provided the proper insurance information is received. Sweeney, Travis, Broussard <br /> Vickers and Wilharber — aye, Nelson - nay. Motion carried. <br /> X. CONSENT AGENDA <br /> Resignation of Police Commission Chair — Mady Reiter <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 /> 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 /> Motion by Mayor Wilharber, seconded by Council Member Nelson, to accept the <br /> resignation of Police Commission Chair, Mady Reiter. All in favor. Motion carried <br /> unanimously. <br /> XI. COMMITTEE REPORTS <br /> Council Member Travis stated that the Economic Development Committee meeting was <br /> scheduled for Tuesday, November 21, 2000. <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 /> 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 /> 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 /> XII. ADMINISTRATOR'S REPORT <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 /> 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 /> Page 8 of 9 <br />