|
t
<br />AMENDED
<br />6
<br />b _ MINUTES OF THE ORGANIZATIONAL MEETING OF
<br />THE CITY OF NORTH OLMSTED
<br />JANUARY 4, 1982
<br />Present: President James D. Boehmer, Councilman Bierman, Logan, McKay,
<br />Petrigac, 5aringer, Wilamosky, Woerpel.
<br />Also present: Law Director Michael Gareau, Finance Director Edward Boyle,
<br />Safety Director Eugene Petre, Service Director Joseph Corrigan,
<br />Clerk of Council Florence Campbell.
<br />Meeting was called to order by President Boehmer at 7:45 P.M.
<br />Mr. Wilamosky nominated President Boehmer to serve as Chairman of the Organiza-
<br />tional Meeting, unanimously approved.
<br />Mr. Wilamosky moved to adopt the Rules of Council with the following amendments:
<br />Rule 17, delete the words "rise and" in the last sentance. Sentance shall now
<br />end "and a motion to report progress shall always be in order and shall be de-
<br />cided without debate".
<br />Rule 13, delete the first paragraph in its entirety. Rule 13, Standing Gommittees,
<br />first paragraph, shall naw read: "Not later than the second regular meeting of
<br />Council, a Nominating Committee, consisting of the Council-as-a-Whole, shall
<br />appoint nine Standing Committees of three members each, of whom the first named
<br />shall be Chairman. The Chairn?an of the Nominating Coamittee shall be the Council
<br />President. The Chairman sha11 request and entertain nominations for membership
<br />to the Standing Committees. A majority vote of all Members elected to Council is
<br />necessary foX approval of Standing Conunittees"; Sxbsections A_through I inc2.usive,
<br />will remain the same, seconded by Mr. Logan, unanimously approved.
<br />Mr. Logan moved nominations be opened for appointments to Finance Committee,
<br />seconded by Mr. Wilamosky, unanimously approved. Mrs. Saringer nominated
<br />Mr. Wilamosky, Mr. Bierman and Mr. McKay. Mr. Logan moved nominations be closed,
<br />seconded by Mr. Wilamosky, unanimously approved. Council unanimously approved
<br />Mr. Wilamosky, Mr. Bierman and Mr. McKay.
<br />After discussion that all the remaining Standing Committees be done by one motion,
<br />Mr. Logan moved that nominations be opened and the following people be appointed
<br />to serve on the designated Standing Committees, seconded by Mrs. Saringer.
<br />Transportation - Logan, Petrigac and Woerpel.
<br />Environmental Control - McKay, Petrigac and Logan.
<br />Legislation - Saringer, Wilamosky and Bierman.
<br />Streets and Drainage - Wilamosky, Woerpel and Saringer.
<br />BZD - Woerpel, Bierman and Petrigac.
<br />Safety - McKay, Woerpel and Wilamosky.
<br />Recreation - Bierman, Logan and Saringer.
<br />Long Range Planning - Petrigac, Logan and Saringer.
<br />' Mr. Woerpel nominated Mr. Bierman to serve on the Safety Committee and Mr. McKay to
<br />serve on the BZD Comnittee.
<br />Mr. Logan moved nominations be closed, seconded by Mr. McKay, unanimously approved.
<br />Roll call on Standing Committees as listed above in the Motion by Mr. Logan:
<br />Affirmative vote: Bierma.n, Logan, McKay, Petrigac, Saringer, Wilamosky. Negative
<br />vote: Worpel. 6 Ayes - 1 Nay - Motion carried. Standing Committees approved as
<br />listed above in Mr. Logan's motion.
<br />President Boehmer adjourned the Organizational Meeting of Council at 8:05 P.M.
|