02/04/1975 Meeting Minutes - Laserfiche WebLink

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..~. Council Minutes of 2-4-75 -3- of the Committee that the aforementioned individuals be approved to serve as Members of the 1975 Charter Review Commission. Mr. Wilamosky moved that Council approve the appointments of Harold Ross, Ballard Vincent, Bernard Speedling, James Boehmer, Joseph Reynolds, Jeanne Wallace, Roger Criss, Sheila Collins and Harvey Ds~c. to nerve as rs of the 1975 Charter Review Commission. Motion se by Mr. Goggin. Affireeative vote: Giesser, Goggin, Limpert, Saringsr, Sharpe, West, Wilamosky. Motion carried. 2) recommendation by Mayor for the a~rpe~iatmextt of Mrs.. Betty Whittlesey to serve on the Advisory Board of the Departt arf Resources to finish unexpired term of Mr. Mark Collier, whose term would have expired May 20th, 1975. Mr. Wilamosky moved that the appoints~t of Mrs. Betty Whittlesey be approved with term expiring 5120/75. l~tiora se~oncted by Mr. Gog$in. Affirmative vote: Giesser, Goggin, Limpert, Saringer, Sharpe, West, Wilamoeky. Motion carried. 3) Committee discussed possibility of extending terms for Members of the Advisory Board of Department of Human Resources - extending the expiration date from May 20th to December 31st of each designated year. Mr. Wilamoskq explained why. Committee will request legislation and law Dept. will be receiving request within next day or so asking legislation he drafted to accos~lish this; 4) Committee has been reviewing Rules of C+auncil - have recomm~tdations and going to prepare them in draft form. OPan com~-letion of the draft will review the draft for correctness and praseut it to Cov~ncil for their review and action should it be the desire of Council. Mrs. Sharpe, Chairman Public Safety, Health & Welfare Committee, scheduled a Public Safety, Health & Welfare Committee Meeting on February 11, 1975, 8:00 P.M., city Hall. Mr. West, Chairman Transportation Committee, reported Cosaaittee met on January 28, 1975, and discussed and reviewed following: 1) report by Lager of Bus Line to Committee on the meeting that he had attended with regard to operating subsidy of Federal Government and our poteetf.al. eligibility; what forms and steps have to be taken, and Committee agreed that we should proceed to make an application; 2) discussed mini buses and agreed that we would hold in abeyance final decision on these until a meeting with Regional Transit. Zt is Committee's understanding that after the Board of the Regional Transit is fully appointed they would probably want to have a meeting sometime in February with North Olmsted along with other bus lines; so will hold this up and see how we make out with such a meeting and what their plans are, etc.; 3) Committee agreed that we would cooperate with the Mayor's proposal of taking a poll of our riders on bus line to nee what their wishes are with regard to Regional Transit after we understand fully what the new Board has in mind; 4) dis~s7.tssed possibility of renting buses from C.T.S. between maw and the time we get federal grant for the purchase of our new buses; and tha Manager of the bus line has been in contact with C.T.S.. - they are willing to lease. Tt is a question now of on what terms and dust how we would make out on it financially; 5) discussed some traffic lights and took no action on it; 6} next Transportation Committee M+setiog is February 13, 2975, 8:00 P.M., City Hall, and in addition to other things, will areset with the bus drivers to discuss their wage proposals. n, 1