01/04/1994 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 1/4/94 Law Director Gareau reported: 1) A brief with regard to the Eliza Jennings case has been submitted, and we have received a brief in opposition. Hopefully, the judge will make a ruling in our favor within the next ten days and the city will receive judgment in the amount of $lOb,000. 2) A meeting was held today with a federally appointed mediator to try to resolve the Robinson case. There was no resolution, and the discovery that will tape place in California on January 7 will proceed as scheduled. This case is being handled. by insurance counsel, but the Law Department is monitoring it very closely. In the absence of Finance Director Burns, Mayor Boyle reported: 1) Ordinance Nos. 94-3 aril 94-4 are the refinancing of notes issued Last year for the acquisition of trucks for the Service Department and a pumper truck for the Fire Department. These are not new borrowings. 2) Ordinance No. 94-2 pertains to Issue. 2 funding. 3) Ordinance 93-159 is a first issue on the acquisition of land and by Charter requirements must receive three readings and a 30-day waiting period after passage. The amt indicated includes cost of the acquisition, capitalized interest and refurbishing. Negotiations are proceeding on this acquisition. Mr. Boehmer announced the 1994 standing committee assignments: Building, Zoning and Development - Chairperson J. Beringer; Members G. Nashar and D. McKay Ea~virrn~ental Control - Chairperson D. Limpert; Members P. Babas and D. Lind Finance - Chairperson D. Lind; Members N. Musial and D. McKay Intra-~Governanental Relatai.ons ' dative and - e Plana - Chairperson D. y; rs N. Mus Public Safety, Health arxi Welfare - Chairperson G. Nashar; Members D. Limpert and J. 5aringer Recreation Public Parks and Build' s - Chairperson P. Babas; Members G. Nashar D. Limpert Streets ar~d Dra~ins,~e.- Chairperson D. McKay; Members G. Nashar and D. Limpert Trans nation - Chairperson N. Musial; Members P. Babas and J. Beringer Press~o-Tem - D. Lind Et 'cs Cc~ii.sson - J. Boehmer, D. McKay, J. Beringer Cab a vispr,~ and - J. Boehmer, N. Musial, P. Babas Recre~tyn~cmcn3.ssion Representative - P. Babas Mr. McKay moved to approve the organizational structure of Council; second by Mrs. Beringer; motion passed unanimously. Mrs. Beringer, Chairperson of the Building, Zoning and Development Co~mittee, reported: 1) This evening, the BZD Committee was presented with an mrnenci~nent to the preliminary land use plan of the Master Plan for a parcel that is bounded by Brookpark Road to the north and Country Club Blvd. to the south and Great Northern Blvd. to the west. ~ behalf of the committee, Mrs. Beringer mQVed that the plan be forwarded to the Planning Commission for consideration; second by Mr. Nashar. Roll call: Beringer, yes; Nashar, yes; Musial, yes; McKay, na; Lind, yes; Limpert, yes. Motion passed with five affirmative votes and one negative vote. 2