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• <br />MINtTTES OF 'I'HE ORGANIZATIONAL MEETING OF <br />THE CITY OF NORTH OZMSTED <br />JANUARY 4, 1982 <br />Present:' President Jaines D. Boehtner, Councilman Bierman, Logan, McKay, <br />Petrigac, Saringer, Wilamosky, Woerpel. <br />Also present: Law Director Michael Gareau, Finance Director Edward Boy2e, <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 Organizational <br />Meeting, unanimously approved. <br />Mr. Wilamosky moved to adopt the Rules of Council with the foZlowing 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 decided <br />without debate"; and <br />Rule 13, delete in its entirety. Rule 13, Standing Committees, sha11 now read: <br />"Not later than the second regular meeting of Council, a Nominating Cammittee, <br />consisting of the Council-as-a Whole, shall appoint nine Standing Commf.ttees of <br />three members each, of whom the first named shall be Chairman. The Ghairman of <br />the Nominating Coimnittee shall be the Counci2 President. T'he Chairman shall request <br />and entertain nominations for membership to the Standing Committees. A majority <br />vote of a11 Members elected to Council is necessary for approval of Standing <br />Committees", 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. <br />Mrs. Saringer nominated Mr. Wilamosky, Mr. Bierman and Mr. McKay. <br />Mr. Logan moved nominations be cZosed, seconded by Mr. Wilamosky, unanimously <br />approved. <br />Council unanimously approved Mr. Wilamosky, Mr. Bierman and Mr. McKay. <br />After discussion that ali 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. Logan moved nominations be closed, seconded by Mr. McKay, unanimously <br />approved. <br />Roll ca11 on Standing Committees as listed above: Affirmative vote: Bierman, Logan, <br />McKay, Petrigac, Saringer, Wilamosky. NegatiVe vote: Woerpel. 6 Ayes - 1 Nay - <br />Motion carried. Standing Committees approved as listed above. <br />President Boehmer adjourned Organizational Meeting of Council at 8:05 P.M. <br />?