02/07/1978 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2--7-~'8 _7_ 5)Service Director advised Co~3,ttee that the Service Dept. is not going to accept the snow blades but that he was going to recommend to the Board of Control not to accept same; 6) Committee recommends that Res. Nos. 78-20, 78-21 and 78-22 be adopted under suspension of rules; 7) Committee also recommends Ord. No. 78-14 be adopted - due to the ,large number of unpaid invoices from 1977 it is necessary to appropriate additional funds until such time as the permanent appropriation ordinance is adopted; 8) Committee discussed the compensetion and salary ranges of the administrative personnel of the bus line and G+titt~e recoaa~endations have beep incorporated into Ord. No. 78-15 on Agenda. Mr. Wilampsky explained how the Finance Committee arrived at their recommendations in salary xanges. Mr. Boehmer asked Mr. Wilamosky if his Committee is going to meet with Council as a Whole to ascertain what monies we will have to spend this year as far as number' of police and firemen, equipe~nt, etc. Mr. Wilamosky explained he is waiting for the balance of appropriations as of 1/31178. After Committee reviews same they will know more regarding what the financial status is. President Limpert asked :Mr. Wilamosky if he has plans to discuss the organizatignal chart of the Finance Department in the near future as there was not adequate time to discuss same at last Finance Comstl.ttee feting. Mr. Wilasesky explained the meeting was not over until 12:30 a.m. and Mr. Wilamosky will be scheduling a Finance Committee meeting under New Business to discuss the organizational chart with Finance Director Brockman. Mr. Logan, Chairman Recreation, Public Perks & Buildings Comtai.ttee, reported Committee held a public meeting on February 4, 1978. In attendance, in addition to the Committee were President Limpert, Mayor Swietyniowski, Safety Director Petre and Rec Complex Manager Brondsr. ire were approximately SO people in attendance.. One area discus~se~d was recommendation for change wherein a handicapped person might more easily get access to the Complex. Mr. Logan gave examples. Promotion of th+e Recreation Complex was discussed; also the future of the Complex with respect to the second floor, etc. Committee will, at a later date, get into more specifics. Mrs. Sharpe, Chairman Building, Zoning & Aevelopment Committee, reported Committee met 3anuary 25, 1978, and reviewed following: 1) Waldo Nursery addition and improvement plans and Committee has no objections: Mrs. Sharpe moved Council approve the Waldo Nursery addition and improvement plans, seconded by Mr. Logan. Affirmative vote: Beaty, Baehmer, Logan, Petrigac, Saringer, Sharpe, Wilamosky. Motion carried. 2) storage building of Dr. Davis, D.V.M., behind Great Northern Shopping Center and Committee has no objections: Mrs. Sharpe moved Council approve the modernization of the storage building of Dr. Davis, seconded by Mr. Beaty. Affirmative vote: Beaty, Boehmer, Logan, Petrigac, Saringer, Sharpe, Wilamosky. Motion carried. 3) Committee discussed the A&P Plans at this meeting and it was decided that the plans ~o not violate any ordiances of the City - it meets all of the Zoning and building codes and Committee was going to recommend approval. Committee did recommend approval at a Special Meeting of the Council on January 25, 1978, follow- ing the B. Z. & D. Committee meeting of that date; i. i