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Council Minutes of 1/2/96 <br />,;~b Law Director Gareau arrived and gave his report at this point: 1) The unfair labor <br />practice which was filed by a NOMBL employee against the city and the union has been <br />decided in favor of the city and the union. The case has been dismissed. <br />2) The Law Department has collected the $1,120 phzs interest and costs in the case of the <br />person who reneged on paying the rental on the Recreation Center pool. The money has <br />been turned over to the Recreation Department. <br />3) The scheduled hearing on the Fox case was canceled due to inclement weather and will <br />be rescheduled. <br />4) The sale of the Beaumont Drive property was completed. Mr. Gareau presented the <br />Mayor and Finance Director with a check in the amount of $69,117.53. <br />Mr. McKay, Chairperson of the Intra-Governmental Relations and Legislation; Long- <br />Range Planning Committee, announced that he wished to proceed with the vote on the <br />recommendations of the Charter Review Commission. Mr. McKay moved that the Law <br />Director prepare legislation for submission to the Board of Elections on the Charter <br />amendment proposals that receive atwo-thirds majority affirmative vote of Council (five <br />votes). The motion was seconded by Mr. Limpert and unanimously passed. The <br />following Charter amendment proposals were considered: <br />1) Article 4, Section 6, would prohibit Council from granting compensation to the boards <br />and commissions. Mr. McKay moved to approve; second by Mr. Lind. Roll call: <br />McKay, no; Lind, no; Limpert, no; Musial, no; Nashar, no; O'Grady, yes; Saringer, yes. <br />Motion failed with five negative votes and two affirmative votes. <br />2) Article 7, Section 1. The change would require that members of the Board of Building <br />Code Appeals be electors and residents of the city. Mr. McKay moved to approve; <br />second by Mr. Lind. Roll call: McKay, no; Lind, no; Saringer, yes; O'Grady, yes; Nashar, <br />no; Musial, no; Limpert, no. Motion failed with five negative votes and two affirmative <br />votes. <br />3) Article 7, Section 4. The change would require members of the Board of Zoning <br />Appeals to serve without compensation. Mr. McKay moved to approve; second by Mr. <br />Lind. Roll call: McKay, no; Lmd, no; Limpert, no; Saringer, no; O'Grady, yes; Nashar, <br />no; Musial, no. Motion failed with six negative votes and one affirmative vote. <br />4) Article 7, Section 6. The change would require members of the Landmarks <br />Commission to serve without compensation. Mr. McKay moved to approve; second by <br />Mr. Lind. Roll call: McKay, no; Lind, no; Musial, no; O'Grady, yes; Limpert, no; <br />Saringer, yes; Nashar, no. Motion failed with five negative votes and two affirmative <br />votes. <br />5) Article 5, Section 6, a proposal that the administrator of the Department of Aging be <br />responsible to the Human Resources Director. Mr. McKay moved to approve; second by <br />Mr. Limpert. Roll call: McKay, yes; Limpert, yes; Lind, yes; Saringer, no; Nashar, yes; <br />Musial, yes; O'Grady, yes. Motion passed with six affirmative votes and one negative <br />vote. The Law Director will prepare legislation for this amendment to be submitted to the <br />Board of Elections. <br />7 <br />