02/01/2000 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2/1/2000 MISCELLANEOUS BUSINESS Mrs. Kasler assigned 2000-9 to the Transportation Committee; 2000-10 to Recreation Committee; 2000-11 to Finance Committee; 2000-12, 2000-13 to BZD Committee. Mr. Limpert scheduled a Recreation Committee meeting for February 8 at 6:15 p.m. Recreation Commissioner Morgan is asked to attend. Mr. McKay scheduled a Finance Committee meeting immediately following the Recreation Committee. The Finance Director is asked to attend. Mr. Nashar scheduled a BZD Committee meeting for February 8, 6:30 p.m. to discuss Ordinances 2000-12 and 2000-13 and Planning Commission items. The Building Commissioner and Assistant Engineer are asked to attend. Law Director Gareau said someone from the Law Department would also attend. Mr. Nashar requested that telecommunication consultant, Mr. Todd Hunt, be contacted and asked to attend for the discussion of Ordinance 2000-13. Mr. McKay announced that the ad hoc committee to discuss the plaques and pictures of Councilmen to be placed on the wall will be held on February 2 at 5 p.m. Mrs. Kasler reminded everyone that a special meeting would be held on Thursday, February 3, at 7 p.m. for third reading of Ordinance 98-131. Mrs. Kasler scheduled a meeting of the Intra-Governmental Relations and Legislation; Long-Range Planning Committee for Monday, February 7, at 7 p.m. to conduct an interview with Raymond Puzzitiello for an appointment to the Board of Building Code Appeals. (Alternate date for the interview is February 9.) ` Mrs. Kasler scheduled a meeting of the Intra-Governmental Relations and Legislation; Long-Range Planning Committee for 7 p.m. on February 16 to discuss the ordinance that was approved by Council with regard to the Coca-Cola contract. She would like to have that discussion based on a request that she made on December 3, 1999, and is now reissuing, that the Mayor provide her with a copy of all communications, negotiations and all bids exchanged between the Coca-Cola Bottling Company and the city and Pepsi Cola and the city. The Mayor, Safety Director and Administrative Assistant are asked to attend. Mr. Miller scheduled a Transportation Committee meeting for Monday, February 7, at 7:15 p.m. to discuss Ordinance 2000-9. The traffic engineer is asked to attend. Mr. O'Grady moved to excuse the absence of President Saringer and Councilman Gareau. The motion was seconded by Mr. Limpert and unanimously approved. Mr. O'Grady moved to adjourn into executive session to discuss the Chamber of Commerce lawsuit. The motion was seconded by Mr. Miller and unanimously approved. ., ,. 7