04/19/2005 Meeting Minutes - Laserfiche WebLink

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+ Council Minutes of 4/19/2005 ,~ Councilwoman Kasler scheduled a Finance Committee meeting immediately following the BZD Committee on April 25 to discuss Ordinances 2005-45, 2005-46, 2005-47, 2005-48, 2005-49, 2005-50, 2005-51, 2045-54 and Resolutions 2005-59 and 2005-61. The Mayor, Finance Director and P & A Director are asked to attend. Councilman Nashar scheduled a Streets & Transportation Committee meeting immediately following Finance Committee on April 25. The committee will discuss Resolution 2005-44 and Ordinance 2005-60. The Service Director and Law Director are asked to attend. Councilman Limpert scheduled an Intra-Governmental Relations Committee meeting immediately following the Streets & Transportation Committee on April 25 to discuss Resolution 2005-58. As a point of order, Councilman Gareau noted that a special Council meeting was being held at 8 p.m. on April 25. Therefore, the committees will run consecutively until the time for the special Council meeting and then be continued after the special meeting. Councilman Gareau moved to excuse the absence of Councilman McKay. The motion was seconded by Councilman Nashar and passed unanimously. Councilwoman Kasler recorded her votes from the Council meeting of April S, 2005: yes on adoption of 2005-18; yes on the amendment of 2004-200; yes on suspension of the rules and adoption of 2005-25, 2005-28, 2005-30, 2005-31, 2005-32, 2005-33, 2005-34, 2005-37; yes on the vote to adopt 2005-22 notwithstanding the veto of Mayor Musial; yes on the vote to have no objection to the liquor permit for True North, 2S 199 Lorain Road; yes to approve the appointment of Ralph Bohhnann to the Planning Commission; yes to approve the appointment of Vera Brewer to the Human Resources Advisory Boazd; yes to approve Mayor O'Grady's nominations of the following directors: Don Copeland for Human Resources, Cheryl Farver for Personnel & Administrative, Kim Wenger for Planning, Dan Driscoll for Service; yes to approve the site plan revision for Fairview Corporation. On behalf of Councilman McKay, an Environmental Control Committee meeting was scheduled immediately following the Infra-Governmental Relations Committee on Monday, April 25 to discuss Ordinance 2005-62. With the agenda being completed and there being no further business to come before Council, President Kennedy adjourned the meeting at 10:10 p.m. ~~ ~a~~.ic, Barbara L. Seman, C1er of Council .~-h, Ke m M. Kennedy, President f Council 19