02/03/1976 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2-3-76 -4- tae structure which is what fl.J.R. 80 is attempting to do. Legislation for same is on agenda; 5) Coss~,ttee also. discussed amt to the Rules of Council -Rule 8, and world like to delete "and shall appoint all st~ding cosmittees sud ouch select tosmittess ad may ba authariaeet by Council Eros lire to tire, except in those cases where the resolution authorisir~ omit select cos~ittess specifically ranee the ssmbers thereof", in secbnd paragrltgh of Rule 8. Mr. Bosturer moved to emend Rule 8 of Aul~ of Council to delete "aind shall appoint all standing cos~aittrs aced ~h select eosrttees as sty by authorized by Council fra~e tine to time, accept - „cares inhere the re~lution authorising. such' select cosmittaw- aifie~ly na~ts the ses~rr thereof" of second paragraph. Motion recobdaid by ~cr. S+~rngrr. Fresident Pro Tit Saringltir stated the reason fez rsrsding Mule 8 is because it was amt doses at the beginnsng of the year ase>dd to be cases<ristent with the Rules of Courieil this would have to be deleted. Mr. Sealy stated he war of the understaaading that the only part that was to be deleted ass the President of Council appointing standing committees. The motion also deletes "atld such select co~i'.~tees as maq be authorized by Council from time to time". The original change was in Rule 13 -Standing Cosamni.ttees. With this change, during the middle of the term or in the middle of tk~e year if there is a need to set up stays type of a select committee there would be no provisions in the Rules to appoint a select committee. Mr. Beaty moved to wend to delete only "and shall appoint all stassaading cosmittees". Motion seconded by Mr, Wert. Affirsativa vote: Beaty, Soehsssassr, Gogg3.n, ginger, Sharpe, Weat, Wilamosky. Motion carried. President Pro Tea Beringer called for vote on the main motion as asendad: Affirmative vote: Beaty, Boehensr, Coggin, Stringer, Sharpe, hest, Wilasosky. Mr. Beaty stated he is votimg yes for consistency sake; not with the spirit of the whole change in the Mules. Motion carried. Mr. Boehmgr, Chairman Public Safety, gealth b Welfare Cosessaittee, reported Committee set on January 28, 1976, 'with Fire Chief Besent, Folice Chief Taylox and Safety Director Carnahan, and edireso>creRed esanpo~rer end equipsent for both departments. The Two Chief• autlineNd their priorities for the year, aecd at this time the Finance Cosemittee is sCVpdyisa-g their requests for monies.. T!>te Fire Department is badly in need of a near sodular squad equipped with a sobile cardiac unit to replace Squad 51 sserhich is a 1969 Chevy. If the new squad is obtained by the City it will ba placed in Bngine Muse loo. 2. In addition, will have to hire additonsd. men to upgrade the Department for better sazvice and protection to the citizens. The Ifagartsent also needs to regower a 1955 Seagrove pumper. The City should also be thinking about erepiacng one of the old pusspers with a new setts which will take sheaf two years far delivery. 2) The Police Department is in used of radio equipment which sill be 'fuelled with Federal money. The City pastier will be 5X of apgraxisstely $35,000 and the State portion will be 5X. The Police Department is asking for 5 new police cars which will probably cotta about at the end of the year; one users Lieutenant far the Detective Bureau; plus new clerks and dispatchers. 3) Ccre~ittee reviewed an application far a new C-1 and C-2 permit to &utbr 6 Souls Pizza, 26114 Lorain Rd. and Cotetsl.tt~ee has no abjsctians. Mr. Boe~tar rsaqua~rted approval of Council not to object to the C-1 and C-2 peresi.t applications. Cots~cil was polled and there were no ab~ections.