10/03/1978 Meeting Minutes - Laserfiche WebLink

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- Council Minutes of 10-3-7$ -$" Mr. Wilamosky called a meeting af..xbp- Fiuaac~ ~ £~csr• wednesda3-.- -Actober 4, 197&, at 8:00 P.M. and aske3 the Mayor, F~.nance .rector and Serv9ce Director to be in attendance. Also, is Mr. baaty's absence asked if Mrs, Saringer, meter of the Intrar~ Dovernmental Relatis>ns and Legislation Ccsssl.ttee could greet with him after the Finance Committee Meeting and review the Mayor's recomsendstion of Mr. Dorris' appointment ta. the Planning Commission. Mrs. Petrigac suggested Chat a letter of appreciation be seat to Imo. Arthur Bosnick, ~~. for his contribution fcr tha benefit of the Senior Citisens in this comeity. President Limpert expl+sined that lYbc. Bosnick vas responsible for a v~tr7- high award given to the North Olaasted &wsnis for his efforts pertans-g to contributions for th4 benefit of Senior Ctiaens. Mrs. Petrigac mowed that a letter of caam~dation be sent to Mr. Bosnick, aec+nadad by Mr. Logan. Affirmative vote: &-ehertr, Lagsn, Petrigac, Saxinger, Wilamaskq. Motion carried. Mrs. Saringer discussed with 1~r. Logan the legislation covering the authorization far bids for the construction of the stair+~ray to the second floor of the ge:c Codex. Mrs. Petrigac stated that since thane mars other resumes submitted far the vacancy on the Planning Commission, should theT not also bs cansidared at the sass tier as this resume which was submiated tonight . Mr. Wtaarosid~r stated that the gensr~ll procedure with respect to revsMimg rseamrs is to ravsw only those which have basis recvasasnd$d by the Mayor end not ne~sssarly ant others which were se~aittsd. Thf.$ rssuse was submitted as the Mayor's choice and it 1s the Legislative Cos~ittee's obligation to revie7- it and record to Council either approval or rejection. Does tlcot think it is the Legislative Cc~#.ttees raspcrarsibilitq to ~gn through all the resins which were submitted. Discussion ensued. Mr. Logan suggestedthat Commdatae Chairmen make their .wishes known to the Clerk of Council as to what nig~tt and what t3.swt they would like their caamittses to meet a~td mestin~ could be worked out ~ than they would not bs in conflict and rs of more than and committee cou}.d go from one meeting to another the same ew=tying. Mr. Boehmer moved to excuse the absence of Mr. Beaty and Mrs. Sharps, seconded by Mr. Wilamasky. Affirmative vote: Eoeh~rer, Logan, Petrigac, Saringer, ~lilamasky. Matian carried. Mr. Boehmer :coved for adjourn~snt, seconded by Mr. Wilamasgy. Affirmative vote: Baehmer, Logan, Petrigac, 8arinr, Wilamoskq. Motion carried. Meeting adjourned to the ca11 of the Clerk at 10:00 P.M. larernce B. bell erk o ~uncil y ~. L rt, r+esidant o uncil