01/21/1975 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 1-21-75 -4- have two members on the save Board residing in very close proximity to each other - not impuning the integrity of Mr. Olson -they both may encounter pressures on issues or requests within the jurisdiction of the Board from that particular geographical area. Mr. Wila~osky's csmcesn extended into the area of objectivity -- whether ar not this in itself mlty aff~et total objectivity of the Board in matters appearing before them. He cited the piers of the Board and stete~d to have 4O~ of such members residing in such c]~sa proximity it may not in itself relay the total interest of the co~anity aid affect the objectivity. It was the decision of the majority of the Cd.ttl~t that the appointaeent of Mr. Olson be approved. Mr. Wilamoaky on behalf of the Ctnaaittee and as Ctsairmsa moved for the approval of Mr. Clarke Olson tv the hoard of Zoning Appeals with a term to expire 12/'31/76. Nation se by Mr. Giesarer. Mr. West asked Las Director Gareau if there is axsythit~g tt Charttr that calls far a particular location or diffuaicn of members through~t the ty. Lam Airector Gar~atu stated representation of various Aoaris amel Co~e3ssio~as is not an a district basis - there is no prohibition et all is hm+r come from one local area. Thinks the revieav is strictly legislartv!e aid 1d be the discretion of the legislative body. Mr. Lmpert stated he did abet thtah it was a majority of metes -discussed with Mr. WilamAOSky the Cv~ftteee stag wherein the subject was brought up and discussed. Mr. Lim~+ert s~teted Coa~ttewe was polled he did not hear Mr. Wilamosky say ao. Mr. W'ilaa~aky at+~ed, tie fardicated his feelings to Mr. Olson as he has indicated to Council. ~i continued. President O'Neeill stated there will be no further discussion - th~rara is a motion on floor. Roll Ca11 on Motion: AFfit~t#.ve ~rotee: Giessen, Goin, Limpet, Beringer, Sharpe, West. Negative vote: Wil b Yeats - 1 Nay -motion carried. 3) Committee reviewed request by Magner for appointment of Mr. Bernard Schulz to the Board of Building Code Appeals with term to expire 12/31/79. Committee recommends approval. Mr. Wilamosky moved that Council atpprove the a~pantmeat of Mr. Bernard Schulz to the Board of $uilding Code Apls-with a tetra to expire on 12/31/79, seconded by Mr. Goggi.A. Affirmative vote: Giessen, Goggin, Lampert, Beringer, Sharpe, West, Wilamx-aky. Motion carried. 4) Committee reviewed request by Mayor for the appointment of Mrs. Betty Whittlesey to the Advisory Board of Departme~zt of Bumsn Resources. The Mayor indicated in his request that Mts. Whittelsey would replace Mr. Mark Collier far a term of five years to eacpire on 12/.33179. A reev~!e- of the background pert3~at to the creation of the Datrtertent of Human Resouraees weer made -Ord. No. 74-25 and section 163.05 A of Codii~ied Ordinances sets criteria for creation of Advisory Berard. Ord. IiO. 74-26 was adapted on May 21, 1974. Coveecl approved the appointaeent of Mr. Mark Collier for a one year term on Bept. 3, 1974; as~d it was the opniau of the Committee that the Law Deprertt be requested to reader a legal ogiaion aatxl definition as to when the appo-intmEnt of Mr. Mark Collier was originally started. 'Have received that opinion end the Mayor and Committee ~.as been advised. Tt is Law Director Gareau's opinion that Mts. Whittlesey could only be appointed for the remainder of Mr. Colllier's term which would end on May 21, 1975. She be appointed for a five year term, Aai Chaix~ean of the Legislation Committee, Mr. Wilamosky's Committee will co~tic~e~r appointm~t of Mr+a •tihittlesey for the unexpired term of Mr. Mark Collier if the Mayor wishes. Mayor Christman requested Council's .... ar: +.,.. :...p:.:.... .., .... .: .,.~,