01/05/1988 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 1/5/88 -2- President Saringer announced that the appointments to the Cable TV Advisory Commission were as follows: Mr. Boehmer, Mr. O'Grady, Lorianne Davis. Mr. Wilamosky moved to approve the aforementioned appointments, second by Mr. McKay, unanimously approved. President Saringer announced that the members to serve on the Ethics Commission would be Law Director Gareau, Finance Director Boyle, President Saringer, Councilmen Bohlmann and Wilamosky. Mr. McKay moved to approve the aforementioned appointments, second by Mr. Boehmer, unanimously approved. President Saringer announced that she has appointed the following people to serve on the Risk Management Task Force, which does not need council approval:. Law Director Gareau, Finance Director Boyle, President Saringer, Councilmen McKay, Tallon and Wilamosky, Budget and Management Director Cunningham and Administrative Assistant Fabek. President Saringer announced that the Memorial Committee has been. disbanded; any further business would be referred to the Parks and Recreation Commission. Mr. Bohlmann moved to appoint Mrs. Bahas to serve on the Landmarks Commission, second by Mr. Wilamosky, unanimously approved. Mr. Boehmer moved to appoint Mr. Bohlmann to serve on the Recreation Commission, second by Mrs. Bahas, unanimously approved. Mr. Bohlmann moved Councilman Tallon be appointed to serve as President of Council Pro Tem, second by Mr. Boehmer, unanimously approved. The Organizational Meeting business being completed, Council resumed its regular agenda. Mayor Petrigac reported: 1) Board of Control met to discuss bids for the ventil- ating system at Old Town Hall; all of the four bids received were higher than the architect's estimate; project will be rebid. 2) Board of Control accepted bids for salt and sodium aluminate. The bid on salt, submitted from International Salt Company at $17.10 per ton, was accepted; the bid on sodium aluminate, submitted by U. S. Aluminate for $58,987.50, was accepted; each of these bids was the lowest bid received. 3) Requested President Saringer to schedule a meeting to discuss the administration's proposal of a planning process; would like to discuss some of the in-depth comments received from consultants and other communities. Law Director Gareau reported: 1) Late this afternoon mailed a 65 page cover brief to the Sixth Circuit Court. 2) In the past three weeks a p,re-trial was held on the Halleen matter; should know in the next three weeks whether a resolution is possible to resolve this matter. 3) Has met with the Judge on two separate occasions on the Newman matter, which is the Civil Service Case presently pending. 4) Has prepared and is presently getting affidavits signed to file a contempt action against Nightfall for violating the court's order regarding parking.